From: Chris Osagie <[email protected]>Subject: Dear Friend..Date: Wednesday 7th November 2018 17:41:26 UTCScammer: Chris Osagie <[email protected]> bank account, dear friend, financial consultant, inform you, Nigeria, United States
From: Rev. Mac Donahue<[email protected]>Subject: Int'l. Wire Transfer/Telex DepartmentDate: Wednesday 7th November 2018 23:08:18 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, secret, total fund, US Dollars, USD, your funds
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: "From Samantha Abou." <[email protected]>Subject: Friendly greetings, I am madam Samantha George Abo…Date: Tuesday 6th November 2018 11:25:20 UTCScammer: "From Samantha Abou." <[email protected]> bank account, cancer, hospital, late husband, orphanages
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: akinloye Williams <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 6th November 2018 06:48:30 UTCScammer: akinloye Williams <[email protected]> bank account
From: Danilo Demartino <[email protected]>Subject: Treat UrgentDate: Tuesday 6th November 2018 05:46:44 UTCScammer: [email protected] bank account, business transaction, dear friend, Hope to hear, Hope to hear from you, huge sum, inform you, millions of dollars, Morgan Chase, my name is, next of kin, secret
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: "Mike Egodimma"<[email protected]>Subject: Dear Friend ….Date: Friday 2nd November 2018 22:05:12 UTCScammer: <[email protected]> bank account, dear friend, mutual benefit, Nigeria, USD
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: "Mr. Wan Hussina Raza." <[email protected]>Subject: Re: Your Total Co-operation!!!Date: Thursday 1st November 2018 10:26:35 UTCScammer: "Mr. Wan Hussina Raza." <[email protected]> bank account, Bank of Nigeria, Nigeria, the sum of, US Dollars, USD
From: "Mrs Robin Sanders"<[email protected]>Subject: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)Date: Tuesday 30th October 2018 12:28:22 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Dr.Mrs. Veronica Amadi JP" <[email protected]>Subject: Greetings;– Dearest OneDate: Monday 29th October 2018 11:45:29 UTCScammer: [email protected] bank account, Bank of Nigeria, jpg, let me know, Nigeria, the Lord
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Dr.Atikola Awa" <[email protected]>Subject: Hello Dear Friend,Date: Sunday 28th October 2018 14:21:06 UTCScammer: "Dr.Atikola Awa" <[email protected]> bank account, dear friend, Million USD, USD
From: "Alex Kolikov"<[email protected]>Subject: Independent investment projectDate: Saturday 27th October 2018 10:35:19 UTCScammer: <[email protected]> bank account, jpg, USD
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAKDate: Friday 26th October 2018 12:42:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: Mark Grant <[email protected]>Subject: Lloyd’s Banking Group London UK.Date: Friday 26th October 2018 07:26:10 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, United States, your assistance
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Mrs. Suzanne MubarakDate: Thursday 25th October 2018 11:51:30 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, USD