From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: MRS. CATHERLINE M. JACKSON. <[email protected]>Subject: Good News Your Payment Released Today.Date: Friday 11th November 2016 13:49:02 UTCScammer: [email protected] Benin, Moneygram, Nigeria, USD, Western Union, your first payment, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 10th November 2016 09:00:44 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, Nigeria
From: Dr Robin <[email protected]>Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?Date: Tuesday 8th November 2016 22:43:33 UTCScammer: [email protected] contact us, Email Address, my name is, nephrologist, Nigeria, WhatsApp
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: <[email protected]>Subject: PLEASE HELP ME RECEIVE MY GOLDDate: Thursday 3rd November 2016 14:26:11 UTCScammer: [email protected] Ghana, jpg, Nigeria, to your country
From: CHIKWADOM GODSRICH <[email protected]>Subject: QUICKLY FAVOR ME.Date: Wednesday 2nd November 2016 16:15:54 UTCScammer: [email protected] Ghana, my name is, Nigeria
From: WILLIAMS OTUTUNZU <[email protected]>Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.Date: Tuesday 1st November 2016 07:12:53 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: [email protected]Subject: @1250@Date: Thursday 27th October 2016 14:49:09 UTCScammer: [email protected] get in touch, Nigeria, United Nations, your funds
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: "Mr. HYSON .F .ODUOZA" <[email protected]>Subject: Bank CorrectionDate: Wednesday 26th October 2016 17:40:39 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Germany, get in touch, inform you, inheritance, inheritance fund, Nigeria, the sum of
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: "Mrs. Aisha Buhari" <[email protected]>Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERNDate: Monday 24th October 2016 08:41:23 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, urgent reply, your funds
From: [email protected]Subject: Your ATM card is still with us and awaiting delivery???Date: Sunday 23rd October 2016 23:26:11 UTCScammer: [email protected] ATM card, direct phone number, Nigeria
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
From: "Mrs. Grace David Pam" <[email protected]>Subject: My Dear Brother/Sister,Date: Thursday 6th October 2016 22:41:26 UTCScammer: "Mrs. Grace David Pam" <[email protected]> cancer, Hope to hear, Hope to hear from you, late husband, Libya, Nigeria, the sum of