From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds
From: director westernunion <[email protected]>Subject: YOUR WESTERN UNION PENDING PAYMENT NOTIFICATION FR…Date: Friday 7th June 2019 03:21:53 UTCScammer: director westernunion <[email protected]> inform you, Nigeria, reply to this email, Western Union, your funds
From: Susan Branden <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Sunday 2nd June 2019 09:39:49 UTCScammer: Susan Branden <[email protected]> ATM card, inform you, Moneygram, private e-mail, secret, United States, Western Union, your funds
From: [email protected]Subject: Treat as urgentDate: Saturday 1st June 2019 17:23:43 UTCScammer: [email protected] hospital, next of kin, treat as urgent, your funds
From: desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Saturday 1st June 2019 15:43:44 UTCScammer: desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: Donald Ubah <[email protected]>Subject: Is it true?Date: Thursday 30th May 2019 12:33:34 UTCScammer: [email protected] New York, next of kin, your funds
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "HOMELAND SECURITY (WASHINGTON DC)"<[email protected]>Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T…Date: Thursday 30th May 2019 02:34:10 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, car accident, your brother, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Ado"<[email protected]>Subject: Secret About Your Fund!Date: Tuesday 21st May 2019 16:17:51 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, cancer, get in touch, Million USD, Nigeria, secret, USD, your funds
From: Jennifer <[email protected]>Subject: Attn: PleaseDate: Monday 20th May 2019 00:33:22 UTCScammer: [email protected] Barrister, Email Address, inform you, lotto, USD, your funds
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: United Nations Development Programme’s Regional Bureau for Africa <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 12:16:37 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: United Nations Development Programme’s Regional Bureau <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 11:41:08 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Donald Vann"<[email protected]>Subject: ARE YOU AWARE?Date: Sunday 12th May 2019 15:20:37 UTCScammer: <[email protected]> Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "HON.CHARLES FLANAGAN TD"<[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 11th May 2019 14:43:03 UTCScammer: <[email protected]> Bank of Nigeria, Morgan Chase, New York, New York city, Nigeria, your funds