From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: YOUR CONTACT DETAILSDate: Thursday 24th August 2017 07:35:00 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> Bank of Nigeria, Nigeria, petroleum company, Swift code, trustworthy, your trust
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Tuesday 22nd August 2017 18:29:21 UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, Swift code
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "Mrs.Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 15th August 2017 21:59:49 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Sunday 13th August 2017 16:32:07 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: "United Bank" <[email protected]>Subject: Sir Your representative Mr. John Stephen was in the Bank today////Date: Friday 11th August 2017 15:10:29 UTCScammer: [email protected] secret, Swift code, United Bank for Africa
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 8th August 2017 23:00:08 UTCScammer: BANK <[email protected]> cancer, inform you, next of kin, Swift code
From: "Federal Reserve System" <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Sunday 6th August 2017 22:25:50 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: "Mr.William Jack" <[email protected]>Subject: Our Ref: FGB /SNT/STBDate: Thursday 3rd August 2017 00:55:26 UTCScammer: [email protected] Benin, Federal government, inform you, Swift code, USD, Western Union
From: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: Federal Reserve Bank <[email protected]>Subject: Authorization To Transfer FundsDate: Wednesday 19th July 2017 17:12:42 UTCScammer: [email protected] China, Federal Reserve Bank, inform you, Swift code, your funds
From: "MRS KOFFI"<[email protected]Subject: ATTENTION: FUND BENEFICIARY 80 xDate: Friday 14th July 2017 23:11:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, treat as urgent
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Thursday 13th July 2017 10:39:09 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: "DOUGLAS RICHARD"<[email protected]>Subject: VERY IMPORTANT…..URGENT REPLYDate: Thursday 13th July 2017 07:16:02 UTCScammer: <[email protected]> bank account, cancer, Morgan Chase, Swift code, urgent reply, very important
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Saturday 8th July 2017 20:59:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: IMF AKARA TURKEY <[email protected]>Subject: Attn; BeneficiaryDate: Tuesday 4th July 2017 17:29:52 UTCScammer: IMF AKARA TURKEY <[email protected]> bank account, compensation payment, IMF, inform you, International Monetary Fund, lotto, next of kin, Swift code, Turkey, United States, USD
From: "RIVER CITY"<[email protected]>Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!Date: Monday 3rd July 2017 19:23:52 UTCScammer: <[email protected]> 48 hours, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: Flavia Judge <[email protected]>Subject: PLEASE COME TO MY RESCUEDate: Monday 3rd July 2017 11:15:22 UTCScammer: Flavia Judge <[email protected]> breast cancer, cancer, hospital, related to, Swift code, your assistance