From: "Dr. Denis Murray" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th April 2018 18:53:01 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 22nd April 2018 06:54:57 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: [email protected]Subject: Please Treat As UrgentDate: Friday 20th April 2018 05:11:52 UTCScammer: [email protected] direct phone number, Email Address, Hope to hear, Hope to hear from you, last testament, my late client, the Lord, the sum of, treat as urgent, USD
From: "BANK OF AMERICA Charlotte, North Carolina" <[email protected]>Subject: PAYMENT APPROVAL FROM BANK OF AMERICADate: Wednesday 11th April 2018 13:31:21 UTCScammer: "BANK OF AMERICA Charlotte, North Carolina" <[email protected]> ATM card, bank account, Bank of America, direct phone number, Email Address
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?Date: Monday 9th April 2018 07:11:45 UTCScammer: <[email protected]> direct phone number, overdue payment, your funds
From: "REV. TONY JOHNSON" <[email protected]>Subject: ATTN DEAR BENEFICIARY,Date: Sunday 8th April 2018 22:51:46 UTCScammer: "REV. TONY JOHNSON" <[email protected]> ATM card, Benin, cash payment, DHL, direct phone number, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: "Mr.Johnson Williams" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.Date: Saturday 7th April 2018 14:09:32 UTCScammer: "Mr.Johnson Williams" <[email protected]> Benin, direct phone number, inform you, jpg, Moneygram, United Nations, USD, Western Union, your first payment, your funds
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Friday 6th April 2018 23:29:23 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 5th April 2018 14:41:19 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: "Mr.Ekene Agu" <[email protected]>Subject: Hello Dear Friend.Date: Thursday 5th April 2018 13:56:13 UTCScammer: [email protected] contact us, dear friend, direct phone number, get in touch, USD
From: "LELAND JEROME"<[email protected]>Subject: RE: INFORMATION AND GET BACK.Date: Wednesday 4th April 2018 23:53:00 UTCScammer: <[email protected]> direct phone number, Nigeria, United States, your consignment
From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: "jennyyang" <[email protected]>Subject: Business ProposalDate: Sunday 25th March 2018 06:13:43 UTCScammer: [email protected] business proposal, Credit Suisse, direct phone number, IMF, London, my late client, Syria, your full name and address
From: "Mrs.Sandra Kelechi" <[email protected]>Subject: Hello My Dear:Date: Saturday 24th March 2018 06:58:21 UTCScammer: [email protected] Benin, direct phone number, hello my dear, inform you, Moneygram, USD
From: Mr John William <[email protected]>Subject: GREETINGS DEAR,Date: Friday 23rd March 2018 08:07:30 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, IMF, USD
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Mastercard, direct phone number, kindly contact, United Bank for Africa
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: Mr MIKE PENCE <[email protected]>Subject: Dear FriendDate: Friday 9th March 2018 02:25:38 UTCScammer: Mr MIKE PENCE <[email protected]> ATM Mastercard, been Awarded, dear friend, direct phone number, jpg