From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: MISS AMIN <[email protected]>Subject: HELLODate: Thursday 19th October 2017 12:55:44 UTCScammer: "[email protected]" <[email protected]> Libya, my name is, very important, your good friend
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: “Mrs. Zaynab Jibril” <[email protected]>Subject: With Respect to you Dear, Attached is the full details.Date: Saturday 23rd September 2017 15:01:58 UTCScammer: <[email protected]> cancer, get in touch, late husband, London, million pounds, Muslim, private e-mail, sudden death, the sum of, United Kingdom, United States, very important
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: “Mrs. Leak Clock”<[email protected]>Subject: Very Important: For Whom It May Concern.Date: Thursday 14th September 2017 17:59:27 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret, very important
From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: International Monetary fund <[email protected]>Subject: From, Christine Laggard (Director) International Monetary FundDate: Friday 8th September 2017 14:57:12 UTCScammer: [email protected] Barrister, God bless you, IMF, important information, International Monetary Fund, overdue payment, very important, your funds
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: Sophia Koroma <[email protected]>Subject: Hello Dear,Date: Sunday 3rd September 2017 23:11:34 UTCScammer: Sophia Koroma <[email protected]> Email Address, important to discuss, very important
From: "Chen Chin" <[email protected]>Subject: How are you doing todayDate: Thursday 31st August 2017 11:31:09 UTCScammer: [email protected] jpg, Syria, the sum of, United States, USD, very important
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.Date: Thursday 24th August 2017 14:15:04 UTCScammer: [email protected] bank account, bank transfer, Canada, compensation payment, Email Address, fund was deposited, IMF, online banking, total fund, very important, your funds
From: Alex Alexandra <[email protected]>Subject: Hello DearDate: Thursday 24th August 2017 09:35:46 UTCScammer: Alex Alexandra <[email protected]> very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Tuesday 22nd August 2017 20:28:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: MISS AMIN <[email protected]>Subject: HELLODate: Friday 18th August 2017 01:37:43 UTCScammer: "[email protected]" <[email protected]> Libya, my name is, very important
From: Ecowas Marshall <[email protected]>Subject: Invitation: Re Mrs. Eli B Marshall @ Thursday, 17 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> cancer, God almighty, God bless you, late husband, London, Million USD, scared, to your country, USD, very important, vital information
From: Rosary Thompson <[email protected]>Subject: Dear Facebook userDate: Monday 14th August 2017 09:32:21 UTCScammer: Rosary Thompson <[email protected]> Email Address, Facebook, inform you, US Dollars, USD, very important
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mrs Elizabeth Allen <[email protected]>Subject: A MESSAGE YOU MUST READ AND REPLYDate: Friday 11th August 2017 11:54:43 UTCScammer: Mrs Elizabeth Allen <[email protected]> Email Address, next of kin, private e-mail, private email address, very important
From: "Fathiea Al-bitar" <[email protected]>Subject: HiDate: Thursday 10th August 2017 17:57:49 UTCScammer: [email protected] important information, my name is, Syria, very important
From: C.B.N Remittent Department <[email protected]>Subject: Attn:Beneficiary,Our official code: (813)Date: Saturday 5th August 2017 23:23:54 UTCScammer: C.B.N Remittent Department <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds