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
From: susan benson <[email protected]>Subject: The Truth About Your Fund Contact Agent Mary ElvisDate: Tuesday 15th August 2017 10:56:52 UTCScammer: susan benson <[email protected]> compensation payment, FBI, Million USD, Nigeria, Thank you, US Dollars, USD
From: "Mr.steve" <[email protected]>Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDEDDate: Sunday 13th August 2017 18:31:39 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Sunday 13th August 2017 16:32:07 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: aadil abdulaziz <[email protected]>Subject: please contact me through my confidentail email: ([email protected]) immediatelyDate: Saturday 12th August 2017 23:23:35 UTCScammer: aadil abdulaziz <[email protected]> dear friend, mutual benefit, next of kin, Nigeria, partnership, please contact me, private e-mail, Saudi Arabia, Skype
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Saturday 12th August 2017 00:53:50 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: "MR GRANT. WATSON" <[email protected]>Subject: Your Trunk Boxes DeliveryDate: Friday 11th August 2017 07:58:01 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Aisha Gaddafi <[email protected]>Subject: From Aisha Gaddafi.Date: Thursday 10th August 2017 16:42:50 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "Audit General Office"<[email protected]>Subject: NotificationDate: Thursday 10th August 2017 00:12:49 UTCScammer: <[email protected]> cancer, dear friend, get in touch, Nigeria
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: "Dr makafi"<[email protected]>Subject: Dear Beneficiary,Date: Tuesday 1st August 2017 23:34:20 UTCScammer: [email protected] Nigeria, the sum of
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: "Ms. Jane Oparah" <[email protected]>Subject: UrgentDate: Sunday 30th July 2017 03:46:22 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country