From: Millison Narh <[email protected]>Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).Date: Monday 25th September 2017 16:10:16 UTCScammer: Millison Narh <[email protected]> Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Monday 25th September 2017 12:23:33 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mrs. Dana Peterson" <[email protected]>Subject: GOODNEWS.Date: Saturday 23rd September 2017 12:43:58 UTCScammer: [email protected] Barrister, compensation payment, Email Address, inheritance, jpg, my name is, Nigeria, Thank you, United States, USD, your funds
From: ME BILLY HENS <[email protected]>Subject: Your uegent response neededDate: Saturday 23rd September 2017 19:08:54 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: DR EVANS ODEMS <[email protected]>Subject: Your uegent response neededDate: Saturday 23rd September 2017 18:56:53 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: "Mr. Mike Red" <[email protected]>Subject: From Desk of: Mr. Mike Red The Secretary-General W…Date: Friday 22nd September 2017 17:41:34 UTCScammer: [email protected] inform you, inheritance, London, lotto, secret, the sum of, United States, your funds
From: GODWIN EMEFIELE <[email protected]>Subject: This is to inform you that your delivery man has a…Date: Wednesday 20th September 2017 22:26:58 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Wednesday 20th September 2017 15:10:29 UTCScammer: David Morah <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: gabriel owen <[email protected]>Subject: PAYMENTDate: Tuesday 19th September 2017 13:44:50 UTCScammer: gabriel owen <[email protected]> 48 hours, online banking, your funds
From: mattais conte <[email protected]>Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> ATM card, IMF, London, your funds
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Monday 18th September 2017 02:59:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Sunday 17th September 2017 13:10:30 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: IMF OFFICE <[email protected]>Subject: Attention PleaseDate: Wednesday 13th September 2017 10:29:00 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, London, million pounds, the sum of, your funds
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "Mrs. Susan Frank" <[email protected]>Subject: YOUR FIRST $5000 PAYMENT IS SENTDate: Sunday 10th September 2017 20:56:33 UTCScammer: [email protected] direct phone number, IMF, Million USD, total fund, United States, US Dollars, USD, Western Union, your first payment, your funds
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: CONFIRM YOUR PAYMENT……Date: Sunday 10th September 2017 09:27:13 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, International Monetary Fund, Million USD, New York, Nigeria, United States, USD, your funds
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: Bank of America <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 8th September 2017 21:03:52 UTCScammer: [email protected] bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: "Chris Agwu" <[email protected]>Subject: Attention:Dear owne/Are you alive?.Date: Friday 8th September 2017 16:48:46 UTCScammer: [email protected] delivery charge, FBI, New York, next of kin, your brother, your funds
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: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds