From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: LAURA BROWN <[email protected]>Subject: Your Charity Fund DonationDate: Tuesday 17th April 2018 15:27:05 UTCScammer: LAURA BROWN <[email protected]> bank account, dear friend, donation code, my name is, Swift code
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: stanley amuchie <[email protected]>Subject: ARE YOU DEAD ?Date: Tuesday 10th April 2018 07:20:00 UTCScammer: stanley amuchie <[email protected]> Canada, car accident, IMF, next of kin, Nigeria, rest in peace, Swift code, United States, urgent reply, your funds
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Saturday 7th April 2018 23:36:50 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, personal mobile number, Swift code, your funds, your inheritance
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: office####### plc <#########[email protected]>Subject: CHANGES OF BENEFICIARYDate: Sunday 1st April 2018 08:37:09 UTCScammer: office plc <#######[email protected]> Bank of America, Swift code, USD
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRMATION!!!Date: Wednesday 28th March 2018 16:27:13 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, Swift code, Switzerland
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: Remittance Dept <[email protected]>Subject: DEAD OR ALIVEDate: Friday 16th March 2018 16:30:27 UTCScammer: Remittance Dept <[email protected]> bank account, Email Address, Hang Seng Bank, Swift code
From: [email protected]Subject: ReplyDate: Thursday 15th March 2018 12:55:47 UTCScammer: [email protected] Swift code, United States, USD
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Winston A. Morris" <[email protected]>Subject: Payment NoticeDate: Wednesday 14th March 2018 14:06:03 UTCScammer: [email protected] 48 hours, IMF, provide the information, receive the fund, secret, Swift code, your funds
From: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Mark Christopher <[email protected]>Subject: From Bank ManagerDate: Monday 12th March 2018 14:28:37 UTCScammer: [email protected] 48 hours, Bank of America, held liable, secret, Swift code, United States, very urgent, your full name and address
From: NNPC NIGERIA <[email protected]>Subject: Group Managing Director [NNPC]Date: Sunday 11th March 2018 16:29:24 UTCScammer: NNPC NIGERIA <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Adamu Ibrahim"<[email protected]>Subject: Dear Partnership,Date: Saturday 10th March 2018 09:14:49 UTCScammer: <[email protected]> business proposal, important information, kind assistance, mutual benefit, Nigeria, partnership, Swift code, the sum of, USD, very urgent, your full name and address
From: "Dr Lawrence Mensa"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT!!!Date: Tuesday 13th February 2018 00:30:40 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of