From: "Mrs.Rann" <[email protected]>Subject: I expected to hear from youDate: Friday 6th October 2017 19:35:35 UTCScammer: "Mrs.Rann" <[email protected]> Nigeria, Real Estate, trustworthy
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAYDate: Thursday 5th October 2017 11:00:39 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: “Mr. Afam” <[email protected]>Subject: Attention: Sir/Madam,Date: Friday 6th October 2017 04:29:00 UTCScammer: [email protected] God bless you, inheritance, Nigeria, secret, the sum of, United Nations
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 09:17:26 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 08:24:05 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: "Mr Ekpo Nta" <[email protected]>Subject: Are you Aware of this Act ?Date: Tuesday 3rd October 2017 18:00:15 UTCScammer: [email protected] Nigeria, your funds
From: "Barrister Anthony" <[email protected]>Subject: -Do get back to me as possible- 10/3/2017—-/Date: Tuesday 3rd October 2017 16:23:34 UTCScammer: [email protected] Barrister, next of kin, Nigeria
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: "Senate Committee" <[email protected]>Subject: You Have Been RewardedDate: Monday 2nd October 2017 21:58:09 UTCScammer: [email protected] foreign debts, India, Nigeria
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir / MadamDate: Friday 29th September 2017 14:39:58 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: Bayo Morris <[email protected]>Subject: FROM; BAYO MORRIS=LET'S PARTNERDate: Thursday 28th September 2017 12:09:45 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: Ademir Antonio Coutinho <[email protected]>Subject: Re: AcknowledgementDate: Wednesday 27th September 2017 10:25:51 UTCScammer: Ademir Antonio Coutinho <[email protected]> assist me, kind assistance, Nigeria, the sum of
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Monday 25th September 2017 18:19:37 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Monday 25th September 2017 12:23:33 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Dr John Wagner <[email protected]>Subject: FROM JOHNWAGNER REPLY ASAPDate: Monday 25th September 2017 10:35:17 UTCScammer: [email protected] Million USD, my name is, nearest airport, New York, Nigeria, receive the fund, United States, US Dollars, USD, West Africa
From: "YOUR $7.5M DELAY PAYMENT" <[email protected]>Subject: REDate: Sunday 24th September 2017 04:16:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund