From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Friday 13th July 2018 07:03:18 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "Jesus Armando M. Chavez" <[email protected]>Subject: DEAR BENEFICIARY,Date: Wednesday 11th July 2018 22:42:07 UTCScammer: "Jesus Armando M. Chavez" <[email protected]> bank account, compensation payment, US Dollars, USD, your funds
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: ICPC Chairman <[email protected]>Subject: Good morning Sir/Madam’ Letter of Authority we a…Date: Wednesday 11th July 2018 13:56:14 UTCScammer: ICPC Chairman <[email protected]> Nigeria, very urgent, your funds
From: BOARD OF GOVERNOR <[email protected]>Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…Date: Wednesday 11th July 2018 07:37:30 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "Mr. John Duggal" <[email protected]>Subject: Your file number WBDSC/0177/1xvcc14Date: Wednesday 11th July 2018 03:39:55 UTCScammer: "Mr. John Duggal" <[email protected]> bank account, Email Address, HSBC, Kuala Lumpur, Malaysia, overdue payment, transfer to your account, USD, your funds
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Tuesday 10th July 2018 17:51:09 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: "WORLD BANK"<[email protected]>Subject: Your Payment Is ReadyDate: Monday 9th July 2018 23:51:12 UTCScammer: [email protected] ATM card, found your email, New York, Nigeria, secret, the sum of, United Nations, USD, your funds
From: Yung C. Song:[email protected]Subject: From office of the PresidentDate: Monday 9th July 2018 21:08:20 UTCScammer: [email protected] ATM card, inform you, overdue payment, Western Union, your funds
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: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Newman Paul <[email protected]>Subject: Dear CustomerDate: Monday 9th July 2018 09:20:01 UTCScammer: Newman Paul <[email protected]> compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Sunday 8th July 2018 11:26:46 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Ann Smith." <[email protected]>Subject: YOUR FUND $4.3MILLIONDate: Saturday 7th July 2018 14:38:09 UTCScammer: "Ann Smith." <[email protected]> Bank of Africa, jpg, Nigeria, receive the fund, urgent reply, your funds
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Silas Jeka <[email protected]>Subject: Hello.Date: Friday 6th July 2018 19:56:48 UTCScammer: [email protected] Thank you, your funds