From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Saturday 25th August 2018 14:55:06 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, Bank of Nigeria, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: Accountant-General of the Federation <[email protected]>Subject: Scammer VictimDate: Wednesday 22nd August 2018 13:23:34 UTCScammer: Accountant-General of the Federation <[email protected]> bank account, Benin, Burkina Faso, Email Address, Ghana, inform you, Nigeria, South Africa, Swift code
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND/CHANGE OF BENEFICIRYDate: Saturday 18th August 2018 15:46:18 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, inheritance, Million USD, Nigeria, Swift code, USD
From: Barrister Peter <[email protected]>Subject: ALIVE OR DEADDate: Tuesday 14th August 2018 23:31:46 UTCScammer: Barrister Peter <[email protected]> bank account, Barrister, Email Address, Hang Seng Bank, Swift code
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: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: "Ctr Data"<[email protected]>Subject: CreditedDate: Thursday 9th August 2018 00:26:00 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, Swift code, United Arab Emirates, USD
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: “Mr. Robert Steven Kaplan” <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Monday 6th August 2018 14:41:22 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Central Bank Of Nigeria"<[email protected]>Subject: Re:Payment File Approval Final NoticeDate: Saturday 4th August 2018 07:15:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Moneygram, my name is, Nigeria, Swift code, USD, your funds, your inheritance
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!Date: Friday 3rd August 2018 16:59:42 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: Kalli Zaji <[email protected]>Subject: DID YOU AUTHORIZE THEM ?Date: Thursday 2nd August 2018 19:25:05 UTCScammer: Kalli Zaji <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, Nigeria, Swift code, transfer to your account, your funds
From: "Mr. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Thursday 2nd August 2018 08:59:45 UTCScammer: [email protected] Email Address, Federal Reserve Bank, New York, New York city, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mr. Paul Walter" <[email protected]>Subject: [email protected]Date: Wednesday 1st August 2018 15:46:05 UTCScammer: "Mr. Paul Walter" <[email protected]> Canada, car accident, next of kin, Swift code, your funds
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: john ugo <[email protected]>Subject: PLEASE RECONFIRMDate: Friday 27th July 2018 12:53:47 UTCScammer: john ugo <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 16:43:27 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance