From: Flavia Judge <[email protected]>Subject: PLEASE COME TO MY RESCUE:Date: Friday 30th June 2017 09:51:32 UTCScammer: Flavia Judge <[email protected]> breast cancer, cancer, hospital, related to, Swift code, your assistance
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Wednesday 21st June 2017 09:21:44 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: "RICHARD SHEPHARD" <[email protected]>Subject: RE:IS HE REPRESENTING YOU?..Date: Monday 19th June 2017 23:40:57 UTCScammer: [email protected] Bank of America, next of kin, Swift code
From: "Dr.Chineye Nwachukwu" <[email protected]>Subject: Attention Beneficiary,Date: Wednesday 14th June 2017 15:58:51 UTCScammer: "Dr.Chineye Nwachukwu" <[email protected]> Benin, inform you, Million USD, Swift code, United Bank for Africa, USD
From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: "MR.DAVID DJOSSA" <[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.Date: Tuesday 13th June 2017 21:17:48 UTCScammer: [email protected] bank account, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: UBA BANK <[email protected]>Subject: URGENTDate: Friday 9th June 2017 18:51:37 UTCScammer: UBA BANK <[email protected]> bank account, bank transfer, FBI, Hope to hear, inform you, next of kin, private e-mail, Swift code, Thank you
From: "Dr. Smith Rogers" <[email protected]>Subject: To whom it may concernDate: Wednesday 31st May 2017 22:11:26 UTCScammer: [email protected] ATM card, bank account, mobile telephone, Nigeria, Swift code, United Nations, your funds
From: "Dr.Larry J .Roland" <[email protected]>Subject: Attention To This Urgent Message!Date: Wednesday 31st May 2017 09:20:26 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, IMF, International Monetary Fund, Million USD, Swift code, USD, West Africa
From: Elder Davids <[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Saturday 27th May 2017 12:34:13 UTCScammer: [email protected] bank account, IMF, Nigeria, secret, Swift code, United Nations
From: Robert Steven Kaplan <[email protected]>Subject: Federal Reserve BankDate: Wednesday 24th May 2017 18:25:24 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: "Mr.John Brown" <[email protected]>Subject: NATWEST BANK PLC LONDON.Date: Wednesday 17th May 2017 16:36:12 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, next of kin, Swift code, United Nations
From: Mark Dennis <[email protected]>Subject: UrgentDate: Tuesday 16th May 2017 13:06:34 UTCScammer: Mark Dennis <[email protected]> bank account, Canada, Ghana, IMF, inheritance, International Monetary Fund, secret, Swift code, US Dollars, USD, West Africa, your funds
From: DR.OLUSEGUN O AGANGA <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Monday 15th May 2017 15:55:14 UTCScammer: DR.OLUSEGUN O AGANGA <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: "Foreign Payment Commission Headquarters"<[email protected]>Subject: RE: URGENT CLARIFICATION REQUIREDDate: Sunday 14th May 2017 04:05:23 UTCScammer: <[email protected]> Donald Trump, inform you, secret, Swift code, the sum of, United Nations, United States
From: “Godwin Emefiele”<[email protected]>Subject: PAYMENT FILE APPROVAL FINAL NOTICE.Date: Friday 12th May 2017 07:57:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Million USD, my name is, Nigeria, Swift code, US Dollars, USD, your funds, your inheritance
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY ka == 2Date: Thursday 11th May 2017 01:49:11 UTCScammer: < [email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "Mr. Olusegun Aganga" <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Tuesday 9th May 2017 11:30:13 UTCScammer: "Mr. Olusegun Aganga" <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: Linda Macklin <[email protected]>Subject: PAYMENT VERIFICATION!Date: Friday 5th May 2017 00:05:25 UTCScammer: Linda Macklin <[email protected]> Australia, bank account, IMF, mobile telephone, Swift code, United Nations, utmost urgency, your funds
From: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds