From: "Mr. Grant Watson" <[email protected]>Subject: Your Unclaimed PackageDate: Thursday 14th September 2017 08:24:45 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: Afdb Bank GroupSubject: Read This Email Carefully And RespondDate: Wednesday 13th September 2017 23:13:36 UTCScammer: <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: George Hartman <[email protected]>Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Hartman <[email protected]> contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: Godwin Emefiele <[email protected]>Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Monday 11th September 2017 19:41:37 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: "Ego"<[email protected]>Subject: ConfidentialDate: Monday 11th September 2017 15:31:34 UTCScammer: <[email protected]> Bank of Nigeria, have any questions, huge sum, Microsoft, Nigeria, virus
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