From: "W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Friday 19th July 2019 20:17:27 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "ONLINE PRIZE NOTIFICATION"<[email protected]>Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATIONDate: Friday 19th July 2019 08:01:05 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, inform you, lottery, lotto, Million USD, US Dollars, USD
From: citibank nigerialtd <[email protected]>Subject: GreetingsDate: Tuesday 16th July 2019 12:10:33 UTCScammer: citibank nigerialtd <[email protected]> Million USD, Nigeria, US Dollars, USD
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Monday 15th July 2019 16:57:03 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: "Mr. Ali, Central Bank" <[email protected]>Subject: Your Contract Payment Of US$27,000,000.00 USDDate: Sunday 14th July 2019 04:38:07 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, Nigeria, the sum of, US Dollars, USD
From: "frank anthony"<[email protected]>Subject: Good Day My Good FriendDate: Thursday 11th July 2019 20:34:59 UTCScammer: <[email protected]> ATM card, ATM Visa card, Australia, Email Address, FBI, IMF, inform you, Million USD, United Nations, US Dollars, USD
From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Tuesday 9th July 2019 13:28:15 UTCScammer: [email protected] business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: "Mr. Claude Piret" <[email protected]>Subject: URGENT ATTENTIONDate: Tuesday 9th July 2019 06:05:05 UTCScammer: [email protected] assist me, bank account, bank transfer, cancer, esophageal cancer, Million USD, next of kin, receive the fund, transfer to your account, US Dollars, USD, your assistance
From: "Mrs. Juliana Newman." <[email protected]>Subject: GreetingDate: Monday 8th July 2019 19:13:29 UTCScammer: [email protected] cancer, Malaysia, Million USD, sudden death, the Lord, the sum of, United States, US Dollars, USD
From: "Mr EMMA UDEMMS" <[email protected]>Subject: CONTACT DHL COURIER COMPANY NIGERIADate: Monday 8th July 2019 10:15:09 UTCScammer: [email protected] cash payment, DHL, Email Address, God bless you, London, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Monday 8th July 2019 06:41:34 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "International Funds Transfer Monitoring Team"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectExDate: Sunday 7th July 2019 22:37:34 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 6th July 2019 14:53:18 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Mrs:Connie Dutton." <[email protected]>Subject: STOP COMMUNICATION WITH THEMDate: Friday 5th July 2019 12:47:17 UTCScammer: [email protected] Barrister, God bless you, Million USD, Nigeria, United States, US Dollars, USD
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Thursday 4th July 2019 13:42:44 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD
From: Armitage Janice lee <[email protected]>Subject: Please reply me. lets get startedDate: Wednesday 3rd July 2019 17:44:28 UTCScammer: Armitage Janice lee <[email protected]> Million USD, Thank you, the sum of, US Dollars, USD
From: M rs <[email protected]>Subject: I WILL TO YOU MY FUND.Date: Wednesday 3rd July 2019 09:47:15 UTCScammer: M rs <[email protected]> cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: charlesagogo <[email protected]>Subject: GreetingsDate: Tuesday 2nd July 2019 09:47:33 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.9Date: Tuesday 2nd July 2019 02:07:32 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Sunday 30th June 2019 19:29:31 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 29th June 2019 14:13:51 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD