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
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds Ownership.Date: Wednesday 24th May 2017 15:56:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Wednesday 24th May 2017 06:17:11 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: US AMBASSADORIAL FUND NOTIFICATIONDate: Wednesday 24th May 2017 03:45:16 UTCScammer: <[email protected]> FedEx, Nigeria, to your country, United States, your consignment, your funds
From: JEAN PHILIPS <[email protected]>Subject: Dear SirDate: Tuesday 23rd May 2017 11:06:53 UTCScammer: JEAN PHILIPS <[email protected]> Email Address, God bless you, inform you, Microsoft, next of kin, Nigeria, United Bank for Africa, your funds
From: "Janet Brown" <[email protected]>Subject: PLEASE READ AND REPLY !!!Date: Monday 22nd May 2017 13:37:32 UTCScammer: [email protected] 25 years, bank account, Bank of Nigeria, cancer, my name is, Nigeria, your funds
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 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: Rebecca Song<[email protected]>Subject: Your response is neededDate: Sunday 21st May 2017 08:53:45 UTCScammer: [email protected] cancer, Ghana, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: "Fund Investigation Department"<[email protected]>Subject: TREAT AS URGENT RIGHT AWAYDate: Thursday 18th May 2017 04:22:35 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: "Mr. Ibrahim Magu" <[email protected]>Subject: Waiting For Your ResponseDate: Thursday 18th May 2017 03:09:19 UTCScammer: [email protected] bank account, cash payment, inform you, my name is, New York, Nigeria, private e-mail, United States, waiting for your response
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: "NDIC" <[email protected]>Subject: AttentionDate: Tuesday 16th May 2017 11:59:56 UTCScammer: [email protected] business opportunity, FBI, kindly contact, Nigeria
From: Senator Jubril Aminu <[email protected]>Subject: ATM VISA CARDDate: Tuesday 16th May 2017 08:40:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, DHL, Email Address, Federal government, foreign debts, inform you, inheritance, lottery, Nigeria, related to, secret, United Nations, United States, your funds
From: "MRS. SUSAN ROBERTS" <[email protected]>Subject: MRS. SUSAN ROBERTS.Date: Monday 15th May 2017 19:46:46 UTCScammer: "MRS. SUSAN ROBERTS" <[email protected]> assist me, Bulgaria, cancer, charity organizations, Email Address, hello my dear, hospital, London, my name is, Nigeria, U.A.E., USD
From: DR.OLUSEGUN O AGANGA <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Monday 15th May 2017 15:55:14 UTCScammer: DR.OLUSEGUN O AGANGA <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: “Mrs. Lael Brainard” <“www.laelbrainard.”@giga.ocn.ne.jp>Subject: Urgent Attention, BeneficiaryDate: Monday 15th May 2017 15:02:03 UTCScammer: “Mrs. Lael Brainard” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "Mr.John Brown."<[email protected]>Subject: Re: 14-05-2016Date: Sunday 14th May 2017 13:18:10 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Sunday 14th May 2017 04:12:10 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: “Godwin Emefiele”<[email protected]>Subject: PAYMENT FILE APPROVAL FINAL NOTICE.Date: Friday 12th May 2017 07:57:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Million USD, my name is, Nigeria, Swift code, US Dollars, USD, your funds, your inheritance
From: United Nation <[email protected]>Subject: To: Unpaid Beneficiary,Date: Thursday 11th May 2017 14:48:37 UTCScammer: United Nation <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY ka == 2Date: Thursday 11th May 2017 01:49:11 UTCScammer: < [email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States