From: george an <[email protected]>Subject: ReDate: Monday 27th August 2018 11:24:41 UTCScammer: george an <[email protected]> bank account, Nigeria, overdue payment, transfer to your account, USD, your funds
From: "Mrs.mary peter" <[email protected]>Subject: Attention dear esteemed customer.Date: Thursday 16th August 2018 12:53:00 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Barr Mike Edward." <[email protected]>Subject: Hello DearDate: Tuesday 14th August 2018 19:21:00 UTCScammer: "Barr Mike Edward." <[email protected]> bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account, United States
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: Kalli Zaji <[email protected]>Subject: DID YOU AUTHORIZE THEM ?Date: Thursday 2nd August 2018 19:25:05 UTCScammer: Kalli Zaji <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, Nigeria, Swift code, transfer to your account, your funds
From: Ahmed Khan <[email protected]>Subject: replyDate: Monday 16th July 2018 15:11:57 UTCScammer: [email protected] business deal, transfer to your account
From: Ahmed Khan <[email protected]>Subject: replyDate: Sunday 15th July 2018 04:08:12 UTCScammer: [email protected] business deal, transfer to your account
From: "Mr. John Duggal" <[email protected]>Subject: Your file number WBDSC/0177/1xvcc14Date: Wednesday 11th July 2018 03:39:55 UTCScammer: "Mr. John Duggal" <[email protected]> bank account, Email Address, HSBC, Kuala Lumpur, Malaysia, overdue payment, transfer to your account, USD, your funds
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: "AFRICAN DEVELOPMENT BANK"<[email protected]>Subject: TRANSFER OF $17.5 M TO YOUR ACCOUNT FOR INVESTMENT fineoscloud.comDate: Tuesday 19th June 2018 14:26:09 UTCScammer: <[email protected]> bank transfer, kindly contact, strictly confidential, the sum of, transfer to your account, United States
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: <[email protected]>Subject: BUSINESS TRANSACTIONDate: Tuesday 19th June 2018 11:11:16 UTCScammer: <[email protected]> business transaction, kindly contact, strictly confidential, the sum of, transfer to your account, United States, your assistance
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018Date: Friday 15th June 2018 01:37:25 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018`Date: Sunday 20th May 2018 06:52:35 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: "Mr. Franklin"<[email protected]>Subject: Dear How are you today?Date: Sunday 13th May 2018 21:11:14 UTCScammer: <[email protected]> let me know, transfer to your account
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: "Mr.Timothy Jones" <[email protected]>Subject: INVESTMENT PROJECTDate: Saturday 14th April 2018 18:11:43 UTCScammer: "Mr.Timothy Jones" <[email protected]> London, prompt reply, secret, transfer to your account, your assistance
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Wednesday 4th April 2018 16:35:15 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Ben Man <[email protected]>Subject: Get back to me as soon as you can.Date: Friday 30th March 2018 03:06:26 UTCScammer: Ben Man <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Thursday 29th March 2018 21:54:52 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Wednesday 21st March 2018 23:02:20 UTCScammer: Advocate Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: " Mrs Stella Chapa" <[email protected]>Subject: Good NewsDate: Thursday 8th March 2018 19:27:19 UTCScammer: [email protected] IMF, next of kin, Nigeria, personal mobile number, the sum of, transfer to your account, United States, your assistance
From: krumski <[email protected]>Subject: ATTENTION AND GREETINGS : PAYMENT INFORMATIONDate: Wednesday 7th March 2018 10:28:33 UTCScammer: [email protected] bank account, Benin, IMF, inform you, inheritance, transfer to your account, USD, Western Union, your full name and address, your funds