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
From: Matthew Cul <[email protected]>Subject: Dear Sir/ma,Date: Wednesday 6th December 2017 14:10:03 UTCScammer: Matthew Cul <[email protected]> bank account, investment proposal, Swift code, your assistance
From: "Ju"<[email protected]>Subject: Attention: BeneficiarywDate: Monday 4th December 2017 19:53:05 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 08:11:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 07:53:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Rev.Chris Amah" <xx@yy>Subject: Dear Beloved BeneficiaryDate: Wednesday 22nd November 2017 15:01:53 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: kttswift dept <[email protected]>Subject: ALERT TRANSFER NOTICEDate: Tuesday 21st November 2017 22:05:15 UTCScammer: kttswift dept <[email protected]> bank account, Bank of America, secret, Swift code
From: Central Bank of Benin <[email protected]>Subject: Your Urgent Attention Is Neede!Date: Thursday 16th November 2017 22:44:33 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, next of kin, secret, Swift code, Thank you, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: fund release order.Date: Monday 6th November 2017 18:55:43 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 02:05:12 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Monday 6th November 2017 01:50:56 UTCScammer: [email protected] business proposal, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
From: [email protected]Subject: NoteDate: Thursday 19th October 2017 12:44:17 UTCScammer: [email protected] Swift code, USD