From: Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Saturday 3rd March 2018 15:33:29 UTCScammer: Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: mrs vickkyy rhoda <[email protected]>Subject: Greetings in the name of God, i am grateful to rec…Date: Wednesday 14th February 2018 11:41:45 UTCScammer: mrs vickkyy rhoda <[email protected]> 100% free, God almighty, God bless you, hospital, Ivory Coast, late husband, my donation, next of kin, transfer to your account, USD, very important
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "Xenhua Song" <[email protected]>Subject: Hello Dear:Date: Monday 5th February 2018 12:07:35 UTCScammer: "Xenhua Song" <[email protected]>, [email protected] Barrister, cancer, lung cancer, next of kin, transfer to your account, United States
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 08:02:58 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Christian T. Lawrence" <[email protected]>Subject: Re: Proposal for Joint Venture/ Business Partnership..Date: Friday 2nd February 2018 07:59:32 UTCScammer: "Mr. Christian T. Lawrence" <[email protected]> bank account, business partnership, London, next of kin, partnership, private e-mail, the sum of, transfer to your account, United States
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, West Africa
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Abdulla Bin Khalaf Al Otaiba <[email protected]>Subject: Re, Receive Bank Transfer To Your AccountDate: Monday 18th December 2017 12:21:44 UTCScammer: Abdulla Bin Khalaf Al Otaiba <[email protected]> bank transfer, Hope to hear, Hope to hear from you, my name is, transfer to your account, U.A.E.
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: [email protected]Subject: Dear Friend. for security reason contact me Throug…Date: Friday 24th November 2017 13:38:04 UTCScammer: [email protected] dear friend, escrow, transfer to your account
From: "Mr. Hamzat Kamal" <[email protected]>Subject: Dear PartnerDate: Wednesday 27th September 2017 13:45:24 UTCScammer: "Mr. Hamzat Kamal" <[email protected]> Bank of Africa, transfer to your account
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: "Mr. Hamzat Kamal" <[email protected]>Subject: Dear PartnerDate: Wednesday 20th September 2017 14:44:17 UTCScammer: "Mr. Hamzat Kamal" <[email protected]> Bank of Africa, transfer to your account
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:Date: Friday 8th September 2017 13:28:48 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address