From: Barrister Davis Uba <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 29th August 2017 06:44:56 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States
From: Chairman EFCC Investigation Office Nigeria <[email protected]>Subject: Attention,Date: Sunday 27th August 2017 20:27:38 UTCScammer: Chairman EFCC Investigation Office Nigeria <[email protected]> New York, Nigeria
From: Mrs.Mabel Ovis <[email protected]>Subject: RE:DONATION FOR HUMANITARIAN GROUNDDate: Saturday 26th August 2017 15:47:52 UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, my name is, Nigeria, orphanages
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: WESTERN UNION <[email protected]>Subject: Payment.Date: Friday 25th August 2017 11:42:03 UTCScammer: WESTERN UNION <[email protected]> Benin, compensation payment, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: Federal Government of Nigeria International Contract Payment Notice Board <[email protected]>Subject: Did you authorize them? (Urgent answer needed within 24 hrs)…Date: Thursday 24th August 2017 11:18:55 UTCScammer: [email protected] Federal government, held liable, next of kin, Nigeria, reply to this email, Thank you, urgent reply
From: THE SENATE PRESIDENT OF NIGERIA <[email protected]>Subject: GOVERNMENT NOTICE/SPECIAL INFORMATIONDate: Thursday 24th August 2017 08:55:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, mobile telephone, Nigeria, receive the fund
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: YOUR CONTACT DETAILSDate: Thursday 24th August 2017 07:35:00 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> Bank of Nigeria, Nigeria, petroleum company, Swift code, trustworthy, your trust
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "[email protected]" <[email protected]>Subject: YOUR BANK DRAFTDate: Wednesday 23rd August 2017 08:56:37 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Tuesday 22nd August 2017 20:28:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Peter Ofili"<[email protected]>Subject: Private ProposalDate: Sunday 20th August 2017 22:36:44 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: "Mrs.Mabel Ovis" <[email protected]>Subject: RE:DONATION FOR HUMANITARIAN GROUNDDate: Sunday 20th August 2017 15:11:06 UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, my name is, Nigeria, orphanages
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Saturday 19th August 2017 15:43:23 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: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "MS CATHERINE POLLARD"<[email protected]>Subject: Re: Important Notice From UNDate: Wednesday 16th August 2017 17:26:53 UTCScammer: <[email protected]> Canada, Facebook, FBI, Federal government, inform you, inheritance, lotto, Nigeria, secret, South America, United States, West Africa
From: pastor mark <[email protected]>Subject: Cancelled: Good day @ Wednesday, 02 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pastor mark <[email protected]> ATM card, dear friend, investing, London, Nigeria, secret, USD