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
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:55:35 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediate without delay.Date: Wednesday 30th August 2017 10:58:00 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: jero nanhi <[email protected]>Subject: REPLYDate: Wednesday 30th August 2017 10:15:27 UTCScammer: jero nanhi <[email protected]> dear friend, huge sum, my name is, next of kin, Nigeria, United States
From: “Lt. Col. Thomas Eziama” <[email protected]>Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.Date: Wednesday 30th August 2017 07:29:21 UTCScammer: [email protected] Million USD, New York, Nigeria, trunk box, USD, WhatsApp
From: "[email protected]" <[email protected]>Subject: Only for those that agree with real.Date: Tuesday 29th August 2017 17:16:08 UTCScammer: "[email protected]" <[email protected]> assist me, business transaction, Ghana, Nigeria, US Dollars, USD
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