From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: REV.CHRIS AMAH <[email protected]>Subject: DEAR FUND BENEFICIARYDate: Saturday 23rd March 2019 18:15:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Edward Lloyd <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Friday 15th March 2019 19:16:55 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States
From: "Mrs.Elizabeth Nkiruka" <[email protected]>Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)Date: Wednesday 13th March 2019 23:28:00 UTCScammer: "Mrs.Elizabeth Nkiruka" <[email protected]> bank account, Bank of Nigeria, Congratulations, financial consultant, International Monetary Fund, next of kin, Nigeria, Swift code, the Lord, urgent reply
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Monday 11th March 2019 02:04:02 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "Mr.Udoka James" <[email protected]>Subject: Re: Contract Verification PaymentDate: Friday 8th March 2019 14:08:07 UTCScammer: "Mr.Udoka James" <[email protected]> bank account, Bank of Nigeria, Nigeria, Swift code
From: "FIRST BANK" <xx@yy>Subject: YOUR DELAY PAYMENT OF $7.5M CONTACT US VIA EMAIL..Date: Thursday 7th March 2019 14:38:08 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: "ALBERT GUMELL"<[email protected]>Subject: Reply Urgent sDate: Sunday 17th February 2019 14:25:14 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: Robert Gibson <[email protected]>Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCEDate: Saturday 16th February 2019 12:00:19 UTCScammer: [email protected] direct phone number, inheritance, lottery, Morgan Chase, next of kin, Swift code, United States, your funds
From: DMO MANAGEMENT <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 30th January 2019 10:14:10 UTCScammer: DMO MANAGEMENT <[email protected]> cancer, Federal government, inform you, inheritance, next of kin, Nigeria, Swift code
From: "Mr.Brian BOA" <[email protected]>Subject: Attention: Receiving Beneficiary,Date: Sunday 20th January 2019 02:37:14 UTCScammer: [email protected] Bank of America, IMF, Swift code, WhatsApp
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "Mr. Nicholas J.C. Pistor" <[email protected]>Subject: The Big Question here is… ARE YOU DEAD OR ALIVE… ??Date: Sunday 13th January 2019 02:03:22 UTCScammer: "Mr. Nicholas J.C. Pistor" <[email protected]> bank account, Bank of America, Email Address, reply to this email, Standard Chartered Bank, Swift code, USD
From: Charles Iheka <[email protected]>Subject: Are you the one that sent her?Date: Friday 4th January 2019 14:27:03 UTCScammer: [email protected] are you still alive, bank account, direct phone number, FARGO, FBI, Swift code
From: Mr Davis Adams <[email protected]>Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC…Date: Friday 4th January 2019 13:04:19 UTCScammer: Mr Davis Adams <[email protected]> IMF, Swift code, United States, your assistance
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds