From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: United Nations Office <[email protected]>Subject: Attention : Beneficiary, YOur Gold PaymentDate: Thursday 24th January 2019 19:59:51 UTCScammer: United Nations Office <[email protected]> ATM card, bank transfer, compensation payment, London, online banking, United Nations
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 17th January 2019 14:03:15 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 3rd January 2019 07:02:40 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Mr. Jeffery" <[email protected]>Subject: Dear Beneficiary…6Date: Friday 14th December 2018 06:09:43 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Germany, jpg, lottery, online banking, Thank you
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: [email protected]Subject: ONLINE BANKING ACCOUNT DAILY PAYMENTDate: Sunday 11th November 2018 01:58:04 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, West Africa
From: "Kendrick Lugan" <[email protected]>Subject: LETTER OF COMPENSATION/SETTLEMENTDate: Thursday 8th November 2018 13:42:17 UTCScammer: [email protected] Benin, Federal government, inform you, inheritance, online banking
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: "Working TOOLS"<[email protected]>Subject: {Spam?} Call me for TOOLS @ +22576514533Date: Wednesday 24th October 2018 15:18:11 UTCScammer: <[email protected]> online banking, Skype, virus
From: "service center" <[email protected]>Subject: INC WELTWEITDate: Sunday 21st October 2018 03:33:49 UTCScammer: [email protected] Google, NatWest, online banking, Thank you, United States, USD
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Why are you wasting your money?Date: Tuesday 16th October 2018 19:05:20 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Saturday 13th October 2018 02:02:36 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Tools 2 Work" <[email protected]>Subject: Call me for TOOLS @ +22576514533..Date: Thursday 27th September 2018 09:40:22 UTCScammer: "Tools 2 Work" <[email protected]> online banking, Skype, virus