From: FIRST BANK OF NIGERIA PLC <[email protected]>Subject: GOOD DAY….Date: Thursday 23rd August 2018 08:05:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mrs. Elizabeth Napoleon" <[email protected]>Subject: Urgent Message; From Sister Elizabeth NapoleonDate: Monday 20th August 2018 15:27:49 UTCScammer: "Mrs. Elizabeth Napoleon" <[email protected]> God fearing, hospital, the Lord, total fund
From: "Barr Tom Nynu" <[email protected]>Subject: Re: Email owner onlyDate: Sunday 19th August 2018 17:37:53 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, secret, total fund, USD, your funds
From: "Large Allen"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTIONDate: Sunday 19th August 2018 09:31:47 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, total fund, United States
From: "Ms. Wong" <[email protected]>Subject: Project Mail…Date: Thursday 16th August 2018 15:53:38 UTCScammer: [email protected] my name is, partnership, total fund, trustworthy, USD
From: "Mr. Brith Chim" <[email protected]>Subject: My Dear Friend,Date: Saturday 18th August 2018 18:16:51 UTCScammer: "Mr. Brith Chim" <[email protected]> ATM card, China, dear friend, inform you, secret, total fund
From: Chee Wee <[email protected]>Subject: Dear Good Friend,Date: Saturday 18th August 2018 15:52:26 UTCScammer: [email protected] ATM card, China, inform you, secret, total fund
From: Chris Marthins <[email protected]>Subject: URGENT !!! URGENT !!! URGENT !!!Date: Saturday 18th August 2018 01:00:09 UTCScammer: Chris Marthins <[email protected]> bank account, director of finance, Email Address, investing, jpg, my name is, next of kin, the sum of, total fund, West Africa
From: "Mr. Mandela Duman" <[email protected]>Subject: Waiting For YourDate: Tuesday 14th August 2018 18:09:53 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, my name is, partnership, private e-mail, private email address, South Africa, total fund, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ million pounds, New York, portfolio, the sum of, total fund
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Tuesday 14th August 2018 08:35:24 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: "First Bank Of Nigeria Ltd"<[email protected]>Subject: A Letter To YouDate: Wednesday 8th August 2018 23:19:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Mr Cy Frank <[email protected]>Subject: Attention: Dear;Date: Wednesday 8th August 2018 15:59:24 UTCScammer: [email protected] 48 hours, Benin, inform you, Million USD, Moneygram, total fund, USD, your first payment
From: "Equity Bank of New York USA."<[email protected]>Subject: Email owner only………Date: Wednesday 8th August 2018 01:18:08 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Miss Rosy.Armen" <[email protected]>Subject: Dearest One, My name is Miss Rosy Armen from Cote…Date: Tuesday 7th August 2018 11:39:03 UTCScammer: "Miss Rosy.Armen" <[email protected]> inheritance, Million USD, my name is, total fund, USD
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment
From: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: Mrs Franca Allan Mark <[email protected]>Subject: Is all about your honestDate: Tuesday 31st July 2018 16:32:52 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: Mrs Roda Subject: IN GOD WE TRUST CRY FOR ASSISTANCEDate: Monday 30th July 2018 23:52:24 UTCScammer: [email protected] Brunei, cancer, charity organizations, charity work, Email Address, esophageal cancer, hello my dear, hospital, late husband, orphanages, petroleum company, the sum of, total fund, trusted person
From: ryan francis <[email protected]>Subject: Dear in Christ.Date: Monday 30th July 2018 21:32:27 UTCScammer: ryan francis <[email protected]> Email Address, found your email, hospital, the Lord, the sum of, total fund
From: Frank Woodjr <[email protected]>Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,Date: Monday 30th July 2018 20:04:20 UTCScammer: <[email protected]> deceased client, Million USD, next of kin, Nigeria, total fund, USD, your assistance
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "SENIOR PROJECT INSPECTOR"<[email protected]>Subject: I plan to activate the account with your name as the original depositorDate: Tuesday 24th July 2018 18:38:08 UTCScammer: <[email protected]> Malaysia, secret, total fund
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union