From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
From: “Michel A. Sabath” <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Sunday 25th February 2018 18:40:07 UTCScammer: “Michel A. Sabath” <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: Engr Henri Uche <[email protected]>Subject: From Engr. Henri UcheDate: Sunday 25th February 2018 17:10:37 UTCScammer: Engr Henri Uche <[email protected]> Nigeria, United States
From: "Dr. Alvin Chris" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 25th February 2018 10:09:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “Powerball Online Casino”<[email protected]>Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO !Date: Saturday 24th February 2018 18:18:53 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, lotto, Powerball, Thank you, United States
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: williams Chris <[email protected]>Subject: IMF OFFSHORE CREDIT UNION DEPTDate: Friday 23rd February 2018 16:56:49 UTCScammer: [email protected] IMF, inform you, United States, USD
From: "ROSA"<[email protected]>Subject: pleaseDate: Friday 23rd February 2018 15:23:31 UTCScammer: <[email protected]> cancer, esophageal cancer, hospital, the Lord, the sum of, United States
From: Dr Steve Patterson <[email protected]>Subject: ATTENTION: BENEFICIARY!Date: Friday 23rd February 2018 12:02:33 UTCScammer: [email protected] ATM card, Benin, inheritance, United States, your inheritance
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Mr.Chia Jananukool <[email protected]>Subject: From Engr. Henri Uche..Date: Friday 23rd February 2018 08:03:44 UTCScammer: Mr.Chia Jananukool <[email protected]> Nigeria, United States
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Thursday 22nd February 2018 22:21:46 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).Date: Wednesday 21st February 2018 15:04:40 UTCScammer: "MR. DAVID JACKSON" <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: ECO BANK PLC <[email protected]>Subject: Attention BeneficiaryDate: Wednesday 21st February 2018 12:11:12 UTCScammer: [email protected] bank account, inform you, United States
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: “Dr. (Mrs) Mary Edward” <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2018 07:29:19 UTCScammer: [email protected] business deal, hospital, Libya, partnership, Real Estate, Red Cross, United States, US Dollars, USD
From: "Mrs. Elaine Duke (HOMELAND SECURITY)"<[email protected]>Subject: AWAITING FUNDS.Date: Tuesday 20th February 2018 17:50:14 UTCScammer: <[email protected]> FBI, inform you, secret, Thank you, United States, USD, your funds