From: Nigeria National Petroleum Corperation <[email protected]>Subject: Hello Sir: Please Lets Have An Understanding For InvestmentDate: Monday 11th September 2017 14:31:54 UTCScammer: Nigeria National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: [email protected]Subject: i need your patinershipDate: Wednesday 6th September 2017 17:26:09 UTCScammer: [email protected] Beneficiary name, cancer, Federal government, IMF, New York, Nigeria
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Sunday 10th September 2017 21:12:35 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: CONFIRM YOUR PAYMENT……Date: Sunday 10th September 2017 09:27:13 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, International Monetary Fund, Million USD, New York, Nigeria, United States, USD, your funds
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: Drchima ugorji <[email protected]>Subject: Respond quickly.Date: Friday 8th September 2017 02:01:59 UTCScammer: [email protected] Ghana, Nigeria, respond quickly
From: Societe Generale Bank UK <[email protected]>Subject: Attn:Sir/MadamDate: Thursday 7th September 2017 23:19:46 UTCScammer: Societe Generale Bank UK <[email protected]> bank account, Bank of Nigeria, credit transfer, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom
From: cuba innocent <[email protected]>Subject: ATTENTIONDate: Thursday 7th September 2017 13:53:56 UTCScammer: cuba innocent <[email protected]> bank account, BTC, FBI, International Monetary Fund, Nigeria, overdue payment, West Africa
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Feria de Ciencias – Observatorio Pierre Auger <[email protected]>Subject: RE: AcknowledgementDate: Wednesday 6th September 2017 14:49:28 UTCScammer: [email protected] assist me, Nigeria, the sum of
From: uzoma oyeze <[email protected]>Subject: urgentDate: Wednesday 6th September 2017 10:37:21 UTCScammer: uzoma oyeze <[email protected]> Nigeria
From: "Nigerian Investigation Department"<[email protected]>Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAYDate: Tuesday 5th September 2017 00:30:49 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Friday 1st September 2017 08:59:38 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Abdu Sadi"<[email protected]>Subject: Business proposalDate: Friday 1st September 2017 11:00:26 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, charity organizations, my name is, Nigeria, private e-mail, rest in peace, secret
From: "Peter Ofili"<[email protected]>Subject: Private Matter,Date: Friday 1st September 2017 01:08:14 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:59:36 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD