From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: mayer johnny <[email protected]>Subject: My Dearest one,Date: Saturday 21st October 2017 03:21:34 UTCScammer: mayer johnny <[email protected]> cancer, late husband, the sum of, urgent reply
From: CBN BANK <[email protected]>Subject: CHANGE OF ACCOUNTDate: Thursday 19th October 2017 11:23:03 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: EuroMillions Lottery Awards <[email protected]>Subject: Global Net User ….Date: Saturday 14th October 2017 19:33:48 UTCScammer: <[email protected]> ballot draw, been Awarded, Euromillion, jpg, lottery, urgent reply
From: DHL COURIER COMPANY <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 13th October 2017 15:55:39 UTCScammer: [email protected] Benin, DHL, inform you, nearest airport, urgent reply, Your package
From: [email protected]Subject: call me……….Date: Wednesday 11th October 2017 12:43:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Tuesday 10th October 2017 22:32:47 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: "Peter Makwana"<[email protected]>Subject: Investment PartnershipDate: Tuesday 10th October 2017 21:02:15 UTCScammer: <[email protected]> For more information, partnership, private e-mail, urgent reply
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Saturday 7th October 2017 00:44:55 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: "Caixa Bank" <[email protected]>Subject: UrgentDate: Thursday 5th October 2017 22:29:22 UTCScammer: [email protected] have any questions, important information, urgent reply
From: Davis ADams <[email protected]>Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.Date: Saturday 30th September 2017 09:38:33 UTCScammer: [email protected] bank account, car accident, hospital, inheritance, inheritance fund, next of kin, urgent reply, USD
From: [email protected]Subject: MRS.FLORENCE M HARWOODDate: Friday 29th September 2017 16:55:51 UTCScammer: “MRS.FLORENCE M HARWOOD” <[email protected]> cancer, charity work, Ivory Coast, late husband, my name is, orphanages, the sum of, urgent reply, USD
From: STATE MOBILE LOTTO <[email protected]>Subject: ATTENTION WINNERDate: Wednesday 27th September 2017 08:13:30 UTCScammer: STATE MOBILE LOTTO <[email protected]> inform you, lottery, lotto, urgent reply
From: Mrs Nona Deboh <[email protected]>Subject: From Mrs,Nona Deboh.Date: Saturday 23rd September 2017 16:34:04 UTCScammer: Mrs Nona Deboh <[email protected]> cancer, China, Ivory Coast, late husband, the sum of, urgent reply
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: MARIAM ABACHA <[email protected]>Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILYDate: Wednesday 20th September 2017 16:40:59 UTCScammer: MARIAM ABACHA <[email protected]> death of my husband, investing, jpg, Nigeria, sudden death, urgent reply, USD
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union
From: Nigeria National Petroleum Corperation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Thursday 14th September 2017 12:37:40 UTCScammer: Nigeria National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: Nigeria National Petroleum Corperation <[email protected]>Subject: Hello Sir: Please Lets Have An Understanding For InvestmentDate: Monday 11th September 2017 14:31:54 UTCScammer: Nigeria National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD