From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: Fortune Adams <[email protected]>Subject: Dear Esteemed friendDate: Friday 28th July 2017 13:40:14 UTCScammer: Fortune Adams <[email protected]> business proposal, Email Address, my name is, Nigeria
From: "Ms. Jane Oparah" <[email protected]>Subject: confidentialDate: Thursday 27th July 2017 15:42:37 UTCScammer: [email protected] dear friend, Nigeria, United States, your assistance
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARDDate: Thursday 27th July 2017 00:14:52 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "ALHAJI KOLA BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 26th July 2017 01:11:26 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: [email protected]Subject: RE:PAYMENT AUTHENTICATION.Date: Monday 24th July 2017 11:42:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: "Sambo Dasuki"<[email protected]>Subject: Urgent attention is neededDate: Saturday 22nd July 2017 23:48:55 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Federal government, For more information, Google, inheritance, inheritance fund, my name is, Nigeria, to your country, US Dollars, USD
From: Drchima ugorji <[email protected]>Subject: FOR GREAT OGBAEGBUCHI CHIMA CHIKWADOM .Date: Saturday 22nd July 2017 12:13:32 UTCScammer: [email protected] assist me, Ghana, Moneygram, Nigeria, USD
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 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: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!Date: Thursday 20th July 2017 15:29:56 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "MR.JOHN HOLLADAY"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENTDate: Friday 21st July 2017 06:03:41 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, overdue payment, secret, transfer to your account, USD, your funds
From: societe general bank uk <[email protected]>Subject: Ref: Fund Transfer.Date: Thursday 20th July 2017 13:11:16 UTCScammer: societe general bank uk <[email protected]> bank account, Bank of Nigeria, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom, United States
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENTDate: Wednesday 19th July 2017 11:59:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, overdue payment, the sum of, total fund, US Dollars, USD, your funds
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: this good new for you regard your fund delayed transferDate: Wednesday 19th July 2017 21:35:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Daniel Nelson <[email protected]>Subject: OVERDUE CONTRACT PAYMENTDate: Wednesday 19th July 2017 01:25:23 UTCScammer: Daniel Nelson <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD, your full name and address
From: Account Service <[email protected]>Subject: Final Notice Regarding Your Fund!!!Date: Tuesday 18th July 2017 09:17:54 UTCScammer: Account Service <[email protected]> direct phone number, FBI, found your email, IMF, International Monetary Fund, Nigeria, United Bank for Africa, USD
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: CBN BANK <[email protected]>Subject: INFORMATION FOR YOUR OWN GOOD.Date: Tuesday 18th July 2017 00:39:56 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, get in touch, Nigeria, secret, your funds
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )Date: Monday 17th July 2017 12:41:37 UTCScammer: Central Bank of Nigeria <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, inheritance, Nigeria, secret, the sum of, United States, your funds
From: "Honorable Evans Wahab"<[email protected]>Subject: Treat As UrgentDate: Monday 17th July 2017 11:58:09 UTCScammer: <[email protected]> dear friend, investing, my name is, Nigeria, treat as urgent