From: Barrister Erskine Boyce Bowles <[email protected]>Subject: RE: REGARDING MR. LARRY KIDDDate: Tuesday 13th June 2017 18:09:41 UTCScammer: [email protected] assist me, Barrister, car accident, dear friend, get in touch, next of kin, Nigeria
From: "From Secretary General"<[email protected]>Subject: Important NoticeDate: Tuesday 13th June 2017 16:15:16 UTCScammer: <[email protected]> ATM Mastercard, Bank of Nigeria, compensation payment, inform you, kindly contact, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: "Mrs. Marina Luda " <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 13th June 2017 14:40:21 UTCScammer: [email protected] Barrister, Nigeria, Thank you, United States, USD
From: OFFICE OF THE SENATE <[email protected]>Subject: Attention Beneficiary:Date: Monday 12th June 2017 13:30:58 UTCScammer: OFFICE OF THE SENATE <[email protected]> Email Address, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, USD, your funds
From: WORLD BANK AUDITOR <[email protected]>Subject: Beneficiary Fund ReleasedDate: Saturday 10th June 2017 20:03:07 UTCScammer: [email protected] inform you, Million USD, Nigeria, secret, USD, West Africa
From: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]>Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.Date: Saturday 10th June 2017 17:40:31 UTCScammer: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]> God fearing, huge sum, Million USD, Nigeria, private e-mail, secret, sudden death, US Dollars, USD
From: “United Nation. UN” <[email protected]>Subject: We await your urgent attention.Date: Friday 9th June 2017 15:27:01 UTCScammer: “United Nation. UN” <[email protected]> inform you, London, Malaysia, Middle East, Nigeria, online banking, Poland, secret, United Kingdom, United Nations, United States
From: "WORLD BANK FUND PAYMENT"<[email protected]>Subject: PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUNDDate: Thursday 8th June 2017 17:07:01 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, IMF, Nigeria, United Nations, United States, USD
From: "Fbi Director"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 8th June 2017 14:51:08 UTCScammer: <[email protected]> bank account, FBI, inform you, jpg, Moneygram, Nigeria, the sum of, your funds
From: "the Babachir" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS INVESTMENT/PARTNERSHIPDate: Thursday 8th June 2017 12:29:35 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, partnership, Saudi Arabia, the sum of, United States
From: "Mr David Morgan" <[email protected]>Subject: ATTENTIONDate: Thursday 8th June 2017 02:30:14 UTCScammer: [email protected] Email Address, inheritance, Nigeria, your inheritance
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 6th June 2017 11:57:00 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Miss Janet Brown <[email protected]>Subject: READ AND REPLYDate: Monday 5th June 2017 07:25:34 UTCScammer: [email protected] 25 years, bank account, Bank of Nigeria, cancer, my name is, Nigeria, your funds
From: Alhaji kai kai Lebbie <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Monday 5th June 2017 06:29:07 UTCScammer: Alhaji kai kai Lebbie <[email protected]> bank account, business proposal, FBI, IMF, mutual benefit, next of kin, Nigeria, US Dollars, USD, West Africa
From: "Mr. Collins Oluigbo" <[email protected]>Subject: Read this mailDate: Saturday 3rd June 2017 15:35:26 UTCScammer: "Mr. Collins Oluigbo" <[email protected]> bank account, Bank of Nigeria, cancer, my name is, Nigeria, your funds
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5M…Date: Saturday 3rd June 2017 01:44:36 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: ben christopher <[email protected]>Subject: RelationshipDate: Friday 2nd June 2017 13:30:48 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2017Date: Friday 2nd June 2017 09:15:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: Mr. Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENTSIR /MADAMDate: Thursday 1st June 2017 16:07:09 UTCScammer: Mr. Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, United States, your assistance
From: "NDIC NIGERIA"<[email protected]>Subject: NEW MONTH CONTRACT.Date: Thursday 1st June 2017 15:32:03 UTCScammer: <[email protected]> business opportunity, FBI, kindly contact, Nigeria
From: "Mr. Donald Chika" <[email protected]>Subject: Your Assistance Is NeededDate: Thursday 1st June 2017 08:41:51 UTCScammer: <[email protected]> Barrister, car accident, Email Address, Microsoft, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Department Of Treasury"<[email protected]>Subject: Contact Bank of England : Stop Contacting Scammers ListedDate: Thursday 1st June 2017 01:06:52 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "Dr. Smith Rogers" <[email protected]>Subject: To whom it may concernDate: Wednesday 31st May 2017 22:11:26 UTCScammer: [email protected] ATM card, bank account, mobile telephone, Nigeria, Swift code, United Nations, your funds
From: [email protected]Subject: RE: GIVE ME POWER OF ATTORNEY FOR THE FUND/REPLY!Date: Wednesday 31st May 2017 15:49:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, financial consultant, Nigeria, United States, urgent reply, your funds