From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: David Morah <[email protected]>Subject: Very urgent please.Date: Thursday 29th March 2018 17:53:53 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, very urgent, your funds
From: First Commercial Bank London <[email protected]>Subject: overdue paymentDate: Monday 26th March 2018 13:23:21 UTCScammer: [email protected] jpg, London, overdue payment
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 10:20:48 UTCScammer: [email protected] FBI, IMF, Nigeria, overdue payment, United States, urgent reply, USD, your funds
From: "Mr. Richard Nash" <[email protected]>Subject: Re: First reminder for your Overdue payment.Date: Saturday 17th March 2018 14:02:30 UTCScammer: <[email protected]> get in touch, inform you, overdue payment, utmost urgency
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Thursday 15th March 2018 07:30:34 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 14th March 2018 07:29:48 UTCScammer: [email protected] FBI, IMF, overdue payment, United States, urgent reply, USD, your funds
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: Pius Austin <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Thursday 8th March 2018 12:31:16 UTCScammer: Pius Austin <[email protected]> bank account, car accident, Email Address, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: "Korri Roper"<[email protected]>Subject: Department Code: 231CTB077.Date: Friday 2nd March 2018 23:30:55 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
From: Mrs Lovett Raymond <[email protected]>Subject: Western Union® Money TransferDate: Wednesday 24th January 2018 13:12:27 UTCScammer: Mrs Lovett Raymond <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Adams Nelson <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:43:35 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Mark Williams <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:11:27 UTCScammer: Mark Williams <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds