From: Nigerian National Petroleum Corperation <[email protected]>Subject: Helo Sir: Lets Have An Understanding For InvestmentDate: Tuesday 17th April 2018 13:50:21 UTCScammer: Nigerian National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: [email protected]Subject: Contact me immediately you receive this message.Date: Tuesday 17th April 2018 11:58:26 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: Aisha Al-Qaddafi <[email protected]>Subject: Dear Friend (Assalamu Alaikum)Date: Friday 13th April 2018 06:05:03 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, United States, urgent reply, your assistance
From: andrew sharon <[email protected]>Subject: Dearest One,Date: Thursday 12th April 2018 12:25:27 UTCScammer: andrew sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: David Awele <[email protected]>Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLYDate: Thursday 12th April 2018 12:20:53 UTCScammer: David Awele <[email protected]> bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, urgent reply
From: stanley amuchie <[email protected]>Subject: ARE YOU DEAD ?Date: Tuesday 10th April 2018 07:20:00 UTCScammer: stanley amuchie <[email protected]> Canada, car accident, IMF, next of kin, Nigeria, rest in peace, Swift code, United States, urgent reply, your funds
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
From: Desmond Musheshe <[email protected]>Subject: Very urgent attentionDate: Saturday 7th April 2018 19:00:33 UTCScammer: Desmond Musheshe <[email protected]> dear friend, trustworthy, urgent reply, very urgent
From: Michael Russo <[email protected]>Subject: CAN YOU BE TRUSTEDDate: Saturday 7th April 2018 09:49:58 UTCScammer: Michael Russo <[email protected]> dear friend, trustworthy, urgent reply
From: Aisha Al-Qaddafi <[email protected]>Subject: Subj: Please Dear !, I need your help to invest in…Date: Saturday 7th April 2018 03:39:34 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, please contact me, png, private e-mail, private email address, urgent reply, your assistance
From: "Mr.kone ado"<[email protected]>Subject: Re: Very urgentDate: Friday 6th April 2018 22:10:34 UTCScammer: <[email protected]> business proposal, Ivory Coast, jpg, mutual benefit, next of kin, total fund, urgent reply, very urgent, your assistance
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Rev.Kennedy.Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Wednesday 4th April 2018 02:38:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: Miriam Schneider <[email protected]>Subject: Urgent Response Needed AsapDate: Sunday 1st April 2018 19:57:25 UTCScammer: Miriam Schneider <[email protected]> bank account, Burkina Faso, business proposal, business transaction, let me know, urgent reply, US Dollars, USD
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: musa usman <[email protected]>Subject: SALAAM.REPLY ME URGENT.Date: Thursday 29th March 2018 16:59:42 UTCScammer: [email protected] assist me, car accident, Crude Oil, hospital, trusted person, urgent reply
From: "Rev Kenedy Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Monday 26th March 2018 07:27:41 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "DR JOAQUIM LEVY"<[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Friday 23rd March 2018 20:45:09 UTCScammer: <[email protected]> bank account, car accident, hospital, inheritance, next of kin, urgent reply, USD
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 10:20:48 UTCScammer: [email protected] FBI, IMF, Nigeria, overdue payment, United States, urgent reply, USD, your funds
From: Syed Ahsan Raza <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 01:35:48 UTCScammer: Syed Ahsan Raza <[email protected]> private e-mail, urgent reply, your assistance
From: Chimezie Ikeazor <[email protected]>Subject: Urgent reply and get back to meDate: Monday 19th March 2018 12:13:03 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, urgent reply, your assistance
From: Anna Aboubaka <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Thursday 15th March 2018 10:28:48 UTCScammer: Anna Aboubaka <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 14th March 2018 07:29:48 UTCScammer: [email protected] FBI, IMF, overdue payment, United States, urgent reply, USD, your funds
From: Anna ABOUBAKA <[email protected]>Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.Date: Tuesday 13th March 2018 14:13:05 UTCScammer: Anna ABOUBAKA <[email protected]> cancer, dear friend, the sum of, urgent reply, waiting for your response