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
From: "Dr.IWUJI, Dr.ALBERT" <[email protected]>Subject: ATTENTION:BeneficiaryDate: Wednesday 31st May 2017 10:53:08 UTCScammer: [email protected] Congratulations, inheritance, Nigeria, United Nations
From: "john.walker," <"www."@silver.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Saturday 27th May 2017 16:02:24 UTCScammer: "john.walker" <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Ministryf Office <[email protected]>Subject: reDate: Saturday 27th May 2017 15:22:30 UTCScammer: Ministryf Office <[email protected]> bank account, bank transfer, BTC, escrow, inform you, inheritance, Million USD, Nigeria, secret, USD
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 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: Daniel Oduah <[email protected]>Subject: RESPOND NOW PLEASE.Date: Saturday 27th May 2017 13:33:50 UTCScammer: Daniel Oduah <[email protected]> Google, Nigeria, partnership, United States
From: Elder Davids <[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Saturday 27th May 2017 12:34:13 UTCScammer: [email protected] bank account, IMF, Nigeria, secret, Swift code, United Nations
From: ben christopher <[email protected]>Subject: RELATIONSHIPDate: Saturday 27th May 2017 11:45:39 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: "Barr. Evans Thomas"<[email protected]>Subject: Re: REJOICEDate: Wednesday 24th May 2017 18:19:20 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD