From: "FRANKLIN MARTINS" <[email protected]>Subject: DEAR NEW FRIENDDate: Monday 19th February 2018 12:15:46 UTCScammer: "FRANKLIN MARTINS" <[email protected]> Ghana, partnership, to your country, trunk box, United States, very important
From: David Pascal <[email protected]>Subject: CONTRACT PROPOSALDate: Saturday 17th February 2018 19:21:08 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
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From: mrs vickkyy rhoda <[email protected]>Subject: Greetings in the name of God, i am grateful to rec…Date: Wednesday 14th February 2018 11:41:45 UTCScammer: mrs vickkyy rhoda <[email protected]> 100% free, God almighty, God bless you, hospital, Ivory Coast, late husband, my donation, next of kin, transfer to your account, USD, very important
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]>Subject: Abdulai, Taiwo & Co. Law Firm Lagos Nigeria.Date: Friday 9th February 2018 09:30:26 UTCScammer: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]> bank account, Bank of Nigeria, Barrister, Hope to hear, inheritance, inheritance fund, Nigeria, US Dollars, USD, very important
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From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: From Ms. Aishah Ahmad, Deputy Governor of Central Bank of Nigeria,Date: Thursday 1st February 2018 07:54:01 UTCScammer: "Central Bank of Nigeria (CBN)" <[email protected]> bank account, Bank of Nigeria, Hope to hear, Hope to hear from you, Nigeria, US Dollars, USD, very important
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
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From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: Mary Wellington <[email protected]>Subject: Dear sir, Please Read Very ImportantDate: Wednesday 24th January 2018 14:25:36 UTCScammer: [email protected] lotto, partnership, very important
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
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From: Rev David Scott<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Tuesday 16th January 2018 16:23:43 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
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From: "Bob Roberts @CiticBank" <[email protected]>Subject: BUSINESS OPPORTUNITY!!!Date: Wednesday 10th January 2018 23:17:25 UTCScammer: <[email protected]> business opportunity, Email Address, very important
From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds