From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: Customer Service Team <[email protected]>Subject: DO YOU AUTHORIZE?Date: Tuesday 13th February 2018 10:45:04 UTCScammer: Customer Service Team <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Bangkok Bank Plc <[email protected]>Subject: DO YOU AUTHORIZE?Date: Saturday 10th February 2018 19:24:24 UTCScammer: Bangkok Bank Plc <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: Mr. Normen Ali.<[email protected]>Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 8th February 2018 12:57:36 UTCScammer: [email protected] bank account, Email Address, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 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: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: "[email protected]" <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 30th January 2018 15:33:52 UTCScammer: "[email protected]" <[email protected]> Canada, car accident, Email Address, India, next of kin, Swift code, USD, your funds
From: " Rev.Ashii Ashii"<[email protected]>Subject: Dear Beloved BeneficiaryDate: Monday 29th January 2018 18:01:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Joseph"<[email protected]>Subject: Attention Beneficiary:Date: Monday 29th January 2018 13:52:08 UTCScammer: <[email protected]> Canada, car accident, Email Address, next of kin, Swift code, USD, your funds
From: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>Subject: CONFIRM…………Date: Monday 22nd January 2018 17:40:58 UTCScammer: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]> bank account, Congratulations, financial services, HSBC, inform you, Swift code
From: "MRS. JANET L. YELLEN" <[email protected]>Subject: Pending Tranfer Alert!!Date: Saturday 20th January 2018 17:24:32 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, New York, Swift code, USD, your funds
From: [email protected]Subject: RE First QuarterDate: Tuesday 16th January 2018 08:43:33 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Swift code, USD, your funds
From: "MRS.ROSE WILLIAM(UBA)" <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 3rd January 2018 17:24:40 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Tuesday 26th December 2017 12:27:45 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: Philip West <[email protected]>Subject: DID YOU AUTHORIZE ROBATI?Date: Saturday 23rd December 2017 10:57:31 UTCScammer: [email protected] Swift code, the sum of, USD
From: "Mr Godwin Emefiele"<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 19th December 2017 12:30:24 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Federal government, inform you, mobile telephone, Nigeria, private e-mail, Swift code
From: "Hon.Oliver Alawuba" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Saturday 16th December 2017 12:19:21 UTCScammer: "Hon.Oliver Alawuba" <[email protected]> bank account, Benin, Million USD, Swift code, treat as urgent, United Bank for Africa, USD, your funds
From: info box <[email protected]>Subject: Attn. Beneficiary,Date: Saturday 16th December 2017 10:23:29 UTCScammer: info box <[email protected]> bank account, Bank of Nigeria, Bulgaria, Email Address, Nigeria, receive the fund, Swift code, United States
From: Federal Reserve Bank Dallas District <[email protected]>Subject: Act Accordingly:Date: Thursday 14th December 2017 04:10:31 UTCScammer: Federal Reserve Bank Dallas District <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: CONTACT INFO <[email protected]>Subject: Invitation: RE.YOUR DELAY PAYMENT OF $7.5M @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, London, Nigeria, Swift code, total fund