From: Ibrahim Mustafa Magu <[email protected]>Subject: I AM THE CHAIRMAN OF THE E.F.C.C.Date: Monday 9th July 2018 13:36:51 UTCScammer: Ibrahim Mustafa Magu <[email protected]> Nigeria, very important, your funds
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Thursday 5th July 2018 14:45:02 UTCScammer: [email protected] Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: "Dr. B.J. Bunch" <[email protected]>Subject: RE 04/07/2018Date: Wednesday 4th July 2018 03:40:00 UTCScammer: "Dr. B.J. Bunch" <[email protected]> my name is, Thank you, very important
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: Manager Ballabazar <[email protected]>Subject: HELLODate: Monday 2nd July 2018 13:03:47 UTCScammer: Manager Ballabazar <[email protected]> Email Address, kindly contact, my name is, private e-mail, private email address, very important
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: JOY Mogan <[email protected]>Subject: From JoyDate: Saturday 30th June 2018 18:57:43 UTCScammer: JOY Mogan <[email protected]> 25 years, business proposal, Email Address, jpg, next of kin, proposal for you, trustworthy, US Dollars, USD, very important
From: “Barrister Joe Agi Esq”<[email protected]>Subject: Urgent / Very Important Response.Date: Saturday 30th June 2018 09:34:55 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: "Mr. George Culmer" <[email protected]>Subject: HelloDate: Wednesday 27th June 2018 12:15:52 UTCScammer: "Mr. George Culmer" <[email protected]> Email Address, Lloyds banking, London, United Kingdom, urgent reply, very important
From: EMIRATES NBD BANK<[email protected]>Subject: Business ProposalDate: Tuesday 26th June 2018 23:13:32 UTCScammer: [email protected] business proposal, my name is, share with you, U.A.E., very important
From: Maria Bedford <[email protected]>Subject: VERY IMPORTANTDate: Monday 25th June 2018 06:33:12 UTCScammer: [email protected] dear friend, Google, kindly contact, please contact me, very important
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: [email protected], "Aina <sabri"@perlis.gov.mySubject: Hello, My FriendDate: Wednesday 13th June 2018 18:12:18 UTCScammer: [email protected] my name is, very important
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Tuesday 12th June 2018 11:39:34 UTCScammer: [email protected] Beneficiary name, direct phone number, inform you, jpg, nearest airport, USD, very important
From: Valentine Terry <[email protected]>Subject: PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKSDate: Monday 11th June 2018 21:13:21 UTCScammer: [email protected] Email Address, last testament, USD, very important
From: DUNCAN BALALA <[email protected]>Subject: Business Deal OfferDate: Monday 11th June 2018 17:46:05 UTCScammer: DUNCAN BALALA <[email protected]> bank account, business deal, dear friend, Federal government, Nigeria, Real Estate, secret, strictly confidential, very important
From: Patrick Ikwueto <[email protected]>Subject: inquiryDate: Friday 8th June 2018 00:23:59 UTCScammer: Patrick Ikwueto <[email protected]> business proposal, proposal for you, very important
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr. Eric William" <[email protected]>Subject: Your UrgentDate: Thursday 7th June 2018 09:05:40 UTCScammer: "Mr. Eric William" <[email protected]> Australia, IMF, inheritance, International Monetary Fund, urgent reply, very important
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
From: Ahmed Barwa Al-Mukhtar <[email protected]>Subject: For your very attention Sir.Date: Tuesday 5th June 2018 17:31:54 UTCScammer: Ahmed Barwa Al-Mukhtar <[email protected]> assist me, business proposal, business venture, highly confidential, inform you, mutual benefit, Real Estate, very important