From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 19th November 2018 12:16:55 UTCScammer: [email protected] offshore account, private e-mail, the sum of, United States
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds
From: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Monday 1st October 2018 10:34:42 UTCScammer: [email protected] offshore account, the sum of, United States
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: "Tember Williams" <[email protected]>Subject: Update Regarding Your Payment.Date: Sunday 16th September 2018 22:25:18 UTCScammer: [email protected] ATM card, bank transfer, offshore account, United States, USD
From: JOY JONATHAN <[email protected]>Subject: Hello Dear;Date: Tuesday 11th September 2018 13:01:06 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, business proposal, next of kin, Nigeria, offshore account, private e-mail, the sum of
From: “Col. Sambo Dasuki”<“www”@joy.ocn.ne.jp>Subject: Confidential DealDate: Thursday 6th September 2018 23:01:40 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: omaru david <[email protected]>Subject: Director Project & Investmen.Date: Friday 17th August 2018 15:22:08 UTCScammer: omaru david <[email protected]> business proposal, offshore account, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, cancer, hospital, London, Middle East, millions of dollars, my name is, Nigeria, offshore account, South Africa
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Sunday 29th July 2018 08:32:48 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: "COL. SAMBO DASUKI"<[email protected]>Subject: Safe-keep and investmentDate: Thursday 17th May 2018 05:20:23 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: "E. M. ARINZE & CO."<[email protected]>Subject: LetterDate: Wednesday 9th May 2018 20:07:24 UTCScammer: <[email protected]> Email Address, jpg, Nigeria, offshore account, the sum of, your assistance
From: Ambassador <[email protected]>Subject: I know you are alive to get your funds respond very fastDate: Monday 16th April 2018 10:07:07 UTCScammer: [email protected] bank account, Email Address, escrow, offshore account, secret, West Africa, your funds
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: Basil Ali <[email protected]>Subject: _Date: Friday 30th March 2018 19:06:39 UTCScammer: [email protected] my late client, my name is, offshore account
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: <[email protected]>Subject: DEAR BENEFICIARY THIS IS URGENT,Date: Saturday 27th January 2018 20:10:22 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, jpg, Nigeria, offshore account, private e-mail, your funds