From: Hon Emeka Njoku <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Tuesday 28th February 2017 08:54:01 UTCScammer: Hon Emeka Njoku <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: "BMW CEO Harald Krueger."<[email protected]>Subject: Dear BMW Enthusiast,Date: Tuesday 21st February 2017 21:27:23 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: [email protected]Subject: ATTENTION BENEFICIAR!!!Date: Tuesday 21st February 2017 12:22:54 UTCScammer: [email protected] online banking, secret, United States, USD
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: SMITH KUJOR <[email protected]>Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTIONDate: Friday 17th February 2017 23:06:42 UTCScammer: SMITH KUJOR <[email protected]> bank transfer, Benin, highly confidential, Real Estate, secret, to your country, USD, West Africa, you have interest
From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: info <[email protected]>Subject: Very UrgentDate: Friday 17th February 2017 13:56:06 UTCScammer: info <[email protected]> Bank of England, deceased client, hospital, inheritance, kindly contact, secret, very urgent
From: "United Nations"<[email protected]>Subject: Please, Contact Mr. John Roland Immediately For Your ATMDate: Friday 17th February 2017 11:16:57 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inform you, inheritance, lottery, Microsoft, secret, United Nations, USD
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTICE.Date: Thursday 16th February 2017 07:45:10 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Dr. James AkuNkem." <[email protected]>Subject: I need your assistance please.Date: Wednesday 15th February 2017 17:39:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> bank account, debt management, Nigeria, related to, secret, United States, your assistance
From: "Mr. Brith Chim" <[email protected]>Subject: Dear Good Friend,Date: Wednesday 15th February 2017 15:37:43 UTCScammer: [email protected] Germany, inform you, secret, the sum of
From: MR.CHRIS ONU. <[email protected]>Subject: Hello……..Date: Sunday 12th February 2017 21:09:08 UTCScammer: [email protected] secret, USD
From: [email protected]Subject: ALTERNATIVE FUNDINGDate: Sunday 12th February 2017 10:04:04 UTCScammer: [email protected] contact us, inform you, interest rate, loan offer, personal loan, private loan, secret, USD
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: "Mr. Douglas M. Phil" <[email protected]>Subject: Re: Notice From U.S Compensation TermsDate: Friday 10th February 2017 13:00:56 UTCScammer: [email protected] Benin, contact us, secret, United Nations, West Africa, your funds
From: Vlieghe. <[email protected]>Subject: viewDate: Thursday 9th February 2017 10:19:03 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, secret
From: "NICHOLAS STORY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Thursday 9th February 2017 03:58:27 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States