From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 12th April 2017 06:39:23 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Sofia Adams" <[email protected]>Subject: Good evening Beloved ,Date: Tuesday 11th April 2017 02:19:20 UTCScammer: "Sofia Adams" <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>Subject: Your 1st $5000.00 ReleasedDate: Tuesday 28th March 2017 10:43:16 UTCScammer: "Mrs. Juliet Adams" <[email protected]> Benin, jpg, kindly contact, overdue payment, the sum of, total fund, USD
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: "Mr. Patrick Phillips"<[email protected]>Subject: Hello DearDate: Wednesday 15th March 2017 11:41:34 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: MR HAYNES <[email protected]>Subject: OUR SECOND MESSAGE TO YOU!Date: Tuesday 14th March 2017 06:53:29 UTCScammer: [email protected] FBI, financial services, Hope to hear, Hope to hear from you, inheritance, total fund
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "MRS. NADINE ANDREA" <[email protected]>Subject: HELLO MY BELOVED ONEDate: Monday 6th March 2017 08:19:42 UTCScammer: "MRS. NADINE ANDREA" <[email protected]> 25 years, American dollars, cancer, car accident, charity organizations, Email Address, Germany, inheritance, late husband, my name is, orphanages, South Africa, the Lord, the sum of, total fund
From: anthony adeiza <"www."@lake.ocn.ne.jp>Subject: Attention: BeneficiaryDate: Sunday 5th March 2017 12:48:37 UTCScammer: anthony adeiza <[email protected]> bank account, Barrister, Benin, Hope to hear, Hope to hear from you, inform you, jpg, Nigeria, total fund, vital information, West Africa
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: "Mr.Godswill Ita"<[email protected]>Subject: RELIABLE BUSINESS CONSULTATION 2ND MARCH 2017 LETS WORKDate: Thursday 2nd March 2017 23:16:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: Mr Stephen Mensah <[email protected]>Subject: GreetingsDate: Saturday 25th February 2017 13:43:18 UTCScammer: Mr Stephen Mensah <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: "Mrs. April E. Bauer" <[email protected]>Subject: Greetings To You.Date: Wednesday 15th February 2017 21:23:40 UTCScammer: "Mrs. April E. Bauer" <[email protected]> cancer, charities, charity project, Email Address, hospital, in the hospital, late husband, Libya, next of kin, Thank you, total fund
From: “2017 Payment update” <[email protected]>Subject: Latest Funds payment alert for you.Date: Monday 13th February 2017 17:06:43 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: "MS.LOUNDY PERCIL" <[email protected]>Subject: OFFICE OF THE SPECIAL DUTY DIRECTORDate: Wednesday 8th February 2017 13:32:56 UTCScammer: [email protected] IMF, mode of payment, total fund, US Dollars, USD
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance