From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: Customer Service <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 2nd June 2018 16:24:55 UTCScammer: Customer Service <[email protected]> ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Friday 1st June 2018 01:56:23 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr Shane walcox"<[email protected]>Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Thursday 31st May 2018 17:51:40 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, Email Address, Ghana, God bless you, Hope to hear, Hope to hear from you, lottery, next of kin, Nigeria, West Africa, your funds, Your package
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 31st May 2018 16:07:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: Michael Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Thursday 31st May 2018 12:38:21 UTCScammer: Michael Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: BELLOMANN WILLIAM <[email protected]>Subject: Mr. Bellomann William.Date: Wednesday 30th May 2018 21:14:19 UTCScammer: BELLOMANN WILLIAM <[email protected]> Benin, God bless you, inform you, Thank you, USD, Western Union, your funds
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 30th May 2018 16:35:43 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: Central Bank of Nigeria <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).Date: Wednesday 30th May 2018 15:38:19 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, United States, your funds
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Monday 28th May 2018 13:31:36 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: From Skye Bank <[email protected]>Subject: CONTACT MR HOWARD GINIKA NOW!!Date: Monday 28th May 2018 10:45:43 UTCScammer: From Skye Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Saturday 26th May 2018 12:42:48 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds