From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds
From: Andrew Godwin <[email protected]>Subject: Ponder This OfferDate: Monday 25th June 2018 19:58:47 UTCScammer: Andrew Godwin <[email protected]> London, United Kingdom, United States
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 25th June 2018 17:01:47 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Henry Mike" <[email protected]>Subject: Why do you abandon your funds ($10.5m)????Date: Monday 25th June 2018 11:31:11 UTCScammer: "Henry Mike" <[email protected]> jpg, Nigeria, United States, urgent reply, your funds
From: Major General Mohammed Babagana <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Monday 25th June 2018 11:05:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Sunday 24th June 2018 21:46:44 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: David Yau <[email protected]>Subject: WAITING FOR YOUR RESPONSE.Date: Sunday 24th June 2018 15:58:14 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, waiting for your response
From: António Guterres <[email protected]>Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTSDate: Saturday 23rd June 2018 18:23:44 UTCScammer: António Guterres <[email protected]> ATM cash card, China, IMF, Nigeria, secret, United Nations, United States, USD
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICEDate: Saturday 23rd June 2018 04:33:51 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Friday 22nd June 2018 13:56:13 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Barrister Robert Morris Esq." <[email protected]>Subject: I am barrister Robert Morris Freedom Chamber,Date: Thursday 21st June 2018 22:57:57 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
From: "Col. Hussein Harmush" <[email protected]>Subject: Reply backDate: Thursday 21st June 2018 17:30:15 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: "Anvanith Gui"<[email protected]>Subject: ATTENTION !!!Date: Thursday 21st June 2018 17:11:54 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: Grace Omerua <[email protected]>Subject: Attention: Listed Beneficiary.Date: Wednesday 20th June 2018 17:42:59 UTCScammer: Grace Omerua <[email protected]> Federal government, Ghana, Nigeria, secret, Thank you, United States
From: Mrs Grace Pat <[email protected]>Subject: Dear Beloved in ChristDate: Wednesday 20th June 2018 16:23:45 UTCScammer: Mrs Grace Pat <[email protected]> cancer, direct phone number, esophageal cancer, God bless you, health condition, hospital, in the hospital, Ivory Coast, late husband, Million USD, Real Estate, the Lord, United States, USD
From: Daniel Lopez <[email protected]>Subject: MY WILLDate: Thursday 1st January 1970 01:00:00 UTCScammer: Daniel Lopez <[email protected]> cancer, health condition, inheritance, my name is, Nigeria, the sum of, United States
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Tuesday 19th June 2018 19:52:30 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "Mrs. Ursula Alice Walton" <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 18:01:51 UTCScammer: "Mrs. Ursula Alice Walton" <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, United States
From: Chen Linyao <[email protected]>Subject: BeneficiaryDate: Tuesday 19th June 2018 17:54:43 UTCScammer: Chen Linyao <[email protected]> Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, London, New York, sudden death, the sum of, United Kingdom, 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