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
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[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
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: Harrison Bello <[email protected]>Subject: FIRST BATCHDate: Friday 16th February 2018 12:17:28 UTCScammer: Harrison Bello <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Thursday 15th February 2018 18:19:03 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: FROM THE OFFICE OF THE EXECUTIVE GOVERNORDate: Thursday 15th February 2018 18:07:48 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Nigeria, United Nations, US Dollars, USD
From: "Mr. Louis James" <[email protected]>Subject: Dear Sir/MadamDate: Thursday 15th February 2018 17:22:33 UTCScammer: "Mr. Louis James" <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: Felicia Judeson <[email protected]>Subject: please help meDate: Wednesday 14th February 2018 21:16:07 UTCScammer: Felicia Judeson <[email protected]> cancer, God bless you, God fearing, late husband, London, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds
From: "Mr.Ali Shareef Emadi" <[email protected]>Subject: Hello Sir,Date: Tuesday 13th February 2018 11:39:42 UTCScammer: [email protected] business transaction, jpg, Million USD, Qatar, US Dollars, USD
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: "Cpt.Stephen Laurence" <[email protected]>Subject: FROM DR MIKE . J. EGOBIODate: Tuesday 13th February 2018 11:06:27 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: Donald <[email protected]>Subject: HELLO!!Date: Tuesday 13th February 2018 10:33:20 UTCScammer: Donald <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: “[email protected]”<[email protected]>Subject: Your prompt reply neededDate: Tuesday 13th February 2018 02:11:49 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, prompt reply, the sum of, United Kingdom, US Dollars, USD
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: Mrs.Joy Skye <[email protected]>Subject: WESTERN UNION FIRST PAYMENT – MTCN::4860732294..Date: Sunday 11th February 2018 21:28:54 UTCScammer: Mrs.Joy Skye <[email protected]> inform you, the sum of, US Dollars, USD, Western Union
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Sgt. G. Carson"<[email protected]>Subject: Good ChoiceDate: Friday 9th February 2018 00:19:45 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: "Mrs.maria" <[email protected]>Subject: My dear in the lordDate: Friday 9th February 2018 21:57:08 UTCScammer: "Mrs.maria" <[email protected]> cancer, For more information, Ghana, health condition, late husband, Million USD, orphanages, sudden death, the Lord, the sum of, US Dollars, USD
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD