From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Monday 8th January 2018 15:14:30 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: "Gen. Kirstjen Nielsen" <[email protected]>Subject: APPROVAL PAYMENT OF YOUR CONTRACTDate: Monday 8th January 2018 13:48:47 UTCScammer: "Gen. Kirstjen Nielsen" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: Amed musa <[email protected]>Subject: Amed Musa.. 22 years old Boy and my younger sister.Date: Friday 5th January 2018 14:16:10 UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: "Mr. Robert Wayne" <"WWW."@apricot.ocn.ne.jp>Subject: Attention your urgent reply is needed,Date: Friday 5th January 2018 00:09:04 UTCScammer: "Mr. Robert Wayne" <[email protected]> bank account, FARGO, inform you, inheritance, inheritance fund, jpg, private e-mail, total fund, United States, urgent reply
From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Sunday 31st December 2017 12:46:40 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: info <[email protected]>Subject: Re: CompensationDate: Thursday 28th December 2017 12:48:14 UTCScammer: [email protected] ATM card, China, inform you, total fund
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 27th December 2017 05:34:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Mr John Lambert <[email protected]>Subject: Hello Greetings,Date: Thursday 21st December 2017 19:36:31 UTCScammer: Mr John Lambert <[email protected]> FBI, the sum of, total fund, urgent reply, West Africa, your assistance
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: "Efcc Funds Recovey Unit" <[email protected]>Subject: Compensation Funds Of $2,500,000USD Released TodayDate: Tuesday 19th December 2017 20:39:29 UTCScammer: [email protected] compensation payment, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: "Yhung Yayi Goretti." <[email protected]>Subject: Contact Western Union Money Transfer For Your FundDate: Tuesday 19th December 2017 10:16:53 UTCScammer: "Yhung Yayi Goretti." <[email protected]> Benin, total fund, Western Union
From: susan zula <[email protected]>Subject: I await your response.Date: Sunday 17th December 2017 20:14:21 UTCScammer: susan zula <[email protected]> bank account, health condition, hospital, in the hospital, kind assistance, South Africa, the Lord, the sum of, total fund, trunk box, your commission
From: "Mr. Jerry Davis" <[email protected]>Subject: Attention My Dear,Date: Saturday 16th December 2017 16:41:46 UTCScammer: [email protected] direct phone number, Million USD, Moneygram, total fund, USD, your first payment
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: From Dr Ohio Mobill <[email protected]>Subject: Dear Beneficiary. 101.255.89.154Date: Wednesday 13th December 2017 14:33:03 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]>Subject: Your End of Year Bonus Payment Notifications.Date: Monday 11th December 2017 18:34:41 UTCScammer: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]> FBI, IMF, inform you, Nigeria, total fund, Western Union, your first payment
From: "From Dr Remi O. Onil" <[email protected]>Subject: Dear Sir / Madam, Very UrgentDate: Monday 11th December 2017 17:20:36 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund, urgent reply, very urgent
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
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: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa