From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 1st March 2018 22:59:46 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: Rita Deepak <[email protected]>Subject: IMF NEW SCHEME PAYMENTDate: Thursday 1st March 2018 13:08:22 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Jack Mohamed <[email protected]>Subject: Dearest,Date: Thursday 1st March 2018 10:14:06 UTCScammer: Jack Mohamed <[email protected]> Million USD, partnership, US Dollars, USD
From: “Mrs. Zora Johnson” <[email protected]>Subject: Please assist me with my dying wishDate: Thursday 1st March 2018 10:03:02 UTCScammer: “Mrs. Zora Johnson” <[email protected]> assist me, cancer, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: charlesagogo <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 12:52:41 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, cash payment, delivery charge, Million USD, trunk box, US Dollars, USD, Your package
From: Victor Odogwu <[email protected]>Subject: GreetingsDate: Wednesday 28th February 2018 09:49:23 UTCScammer: Victor Odogwu <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
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: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "moon cliff" <[email protected]>Subject: Greetings To You,Date: Saturday 24th February 2018 17:28:29 UTCScammer: "moon cliff" <[email protected]> Email Address, good profit, Libya, US Dollars, USD
From: Davies Larry <[email protected]>Subject: Good dayDate: Thursday 22nd February 2018 11:46:28 UTCScammer: Davies Larry <[email protected]> Email Address, full contact details, partnership, US Dollars, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: <[email protected]>Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENINDate: Thursday 22nd February 2018 08:28:54 UTCScammer: <[email protected]> Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
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: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
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: dikopo poilte <[email protected]>Subject: get back to me urgenDate: Tuesday 20th February 2018 14:49:12 UTCScammer: dikopo poilte <[email protected]> bank account, Canada, Million USD, my name is, Nigeria, secret, Thank you, US Dollars, USD
From: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]>Subject: Attn Brethren in Christ,Date: Monday 19th February 2018 11:39:51 UTCScammer: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]> charity work, hospital, in the hospital, London, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: Collins Edward <[email protected]>Subject: FIRST BATCHDate: Sunday 18th February 2018 18:30:38 UTCScammer: Collins Edward <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Mr. Jose K. Joseph"<[email protected]>Subject: [*SPAM*]Dear Friend.Date: Saturday 17th February 2018 04:49:32 UTCScammer: <[email protected]> assist me, bank account, bank transfer, dear friend, total fund, US Dollars, USD
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds