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
From: "Tools 2 Work" <[email protected]>Subject: Call me for TOOLS @ +22576514533Date: Wednesday 26th September 2018 21:17:40 UTCScammer: [email protected] online banking, Skype, virus
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 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: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Monday 17th September 2018 22:12:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
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: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 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: Mark Harper <[email protected]>Subject: This is Mr. Mark Harper, writing from bank of America.Date: Wednesday 12th September 2018 12:03:06 UTCScammer: Mark Harper <[email protected]> ATM card, Bank of America, jpg, Million USD, online banking, USD, Western Union
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: icici bank<[email protected]>Subject: online access lockedDate: Sunday 26th August 2018 13:15:35 UTCScammer: icici bank<[email protected]> online banking
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Moneygram, Nigeria, online banking, Swift code, USD, very urgent, Western Union
From: Blasting TOOLS <[email protected]>Subject: WhatsSap me on +233548466919 FOR TOOLSDate: Monday 13th August 2018 00:02:30 UTCScammer: [email protected] online banking, Skype, virus
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: "Mr.PATRICK DAVIS" <[email protected]>Subject: Attn: Beneficiary: THIS IS CONFIDENTIAL.Date: Friday 3rd August 2018 11:28:07 UTCScammer: "Mr.PATRICK DAVIS" <[email protected]> bank account, inheritance, inheritance fund, online banking, secret, USD
From: "Paul" <[email protected]>Subject: Dear Beneficiary, FINAL NOTICE..138Date: Thursday 2nd August 2018 17:05:31 UTCScammer: [email protected] ATM card, online banking, very urgent, your funds
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] 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: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 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: Edu Joseph <[email protected]>Subject: UpdateDate: Tuesday 24th July 2018 23:11:14 UTCScammer: [email protected] IMF, inform you, inheritance, Nigeria, online banking
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of