From: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance
From: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: "JERSEY OIL AND GAS"<[email protected]>Subject: Career Opportunity with Jersey Oil and GasDate: Saturday 14th April 2018 04:59:49 UTCScammer: <[email protected]> inform you, London, secret, Supply Chain
From: UNICEF REGISTRY HQ <[email protected]>Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.Date: Friday 13th April 2018 16:21:40 UTCScammer: UNICEF REGISTRY HQ <[email protected]> inform you, New York, secret, United Nations, USD, West Africa, World Health Organization
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 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. Thomas Stevenson"<[email protected]>Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…Date: Thursday 12th April 2018 18:10:57 UTCScammer: <[email protected]> inheritance, lotto, New York, online banking, secret, Swift code, the sum of, United Nations
From: "Cpt. Nicanor" <[email protected]>Subject: PROFITABLE BUSINESSDate: Thursday 12th April 2018 19:49:49 UTCScammer: [email protected] Afghanistan, Million USD, secret, the sum of, United States, US Dollars, USD
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Thursday 12th April 2018 10:20:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: "DR MARK HAMSEN" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Wednesday 11th April 2018 03:10:28 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: Maxwell Agusdin <[email protected]>Subject: Good Day,Date: Wednesday 11th April 2018 16:55:20 UTCScammer: Maxwell Agusdin <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, USD, West Africa
From: SEN BELLO UMAR <[email protected]>Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLIONDate: Wednesday 11th April 2018 12:50:38 UTCScammer: [email protected] Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 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: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Wednesday 11th April 2018 09:50:25 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "The Troy Hotel Ltd London, UK." <[email protected]>Subject: Apply For Your Urgent Hotel Worker's & Job Applica…Date: Wednesday 11th April 2018 09:35:14 UTCScammer: [email protected] contact us, London, secret, United Kingdom
From: Attorney Jerry Eso <[email protected]>Subject: UNITED NATIONS SCAMMED COMPENSATION****Date: Wednesday 11th April 2018 04:54:50 UTCScammer: [email protected] New York, secret, the sum of, United Nations, United States
From: "MR.BEN SMITH" <[email protected]>Subject: PAYMENT ORDER VIA ATM CARD(€1.1MILLION POUNDS)Date: Tuesday 10th April 2018 23:52:23 UTCScammer: [email protected] 48 hours, ATM card, Barrister, Email Address, inform you, million pounds, secret, your funds
From: "Mr.Adams Paul" <[email protected]>Subject: hello dearDate: Tuesday 10th April 2018 12:57:14 UTCScammer: [email protected] bank account, Email Address, secret, the sum of
From: Miss roseline adams smith <[email protected]>Subject: Yours faithful. Miss roseline adams smithDate: Tuesday 10th April 2018 11:31:19 UTCScammer: Miss roseline adams smith <[email protected]> inheritance, Ivory Coast, secret, to your country, United States
From: Monis Man Haron <[email protected]>Subject: Attention Friend:Date: Tuesday 10th April 2018 00:06:23 UTCScammer: [email protected] secret, very important, your assistance
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: "Mr.Charle Hanzo" <[email protected]>Subject: BMW WINNER!!!Date: Monday 9th April 2018 12:20:46 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds