From: "ALBERT GUMELL"<[email protected]>Subject: Reply Urgent sDate: Sunday 17th February 2019 14:25:14 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: [email protected]Subject: United Nations (UN ),compensation unit.Date: Friday 15th February 2019 16:07:13 UTCScammer: [email protected] ATM Mastercard, DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa
From: Mr David Moore <[email protected]>Subject: Re: I HOPE YOU GET MY MESSAGE;Date: Friday 15th February 2019 14:25:13 UTCScammer: Mr David Moore <[email protected]> ballot draw, dear winner, Email Address, inform you, lottery, lotto, winning notification
From: Jack Dooh <[email protected]>Subject: InformationDate: Friday 15th February 2019 14:18:59 UTCScammer: Jack Dooh <[email protected]> dear friend, Email Address, my late client
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "Dr.James Sanders" <[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Tuesday 12th February 2019 22:18:37 UTCScammer: [email protected] bank account, Bank of Africa, Benin, Email Address, inform you, inheritance, Moneygram, transfer to your account, USD, Western Union, your funds
From: "Republic of South Sudan"<[email protected]>Subject: Contractors/ Suppliers is Needed,Date: Monday 11th February 2019 16:00:41 UTCScammer: <[email protected]> Email Address, stakeholder, Thank you
From: "Mrs. Zainab Ahmed"<[email protected]>Subject: For Your AttentionDate: Sunday 10th February 2019 18:19:22 UTCScammer: <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: FIRST BANK WEST AFRICA <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANKDate: Saturday 9th February 2019 21:44:27 UTCScammer: FIRST BANK WEST AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Federal government, Federal Reserve Bank, inform you, lotto, Nigeria, order confirmation, US Dollars, USD, West Africa, your funds
From: "Mrs. Vera Donald" <[email protected]>Subject: Award NoticeDate: Friday 8th February 2019 07:13:11 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, the sum of
From: Mr Aboubacar Sangoule <[email protected]>Subject: Dear FriendDate: Thursday 7th February 2019 22:26:36 UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: "Abudan Lagriamidett"<[email protected]>Subject: CAN I TRUST YOU FOR INVESTMENT PARTNERSHIPDate: Thursday 7th February 2019 13:07:08 UTCScammer: <[email protected]> Email Address, Libya, my name is, partnership, trustworthy, urgent reply, very urgent
From: Mrs Abigail Woodward<[email protected]>Subject: Contact Rev. Patrick Fisher.Date: Thursday 7th February 2019 06:39:31 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, West Africa, your funds
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 6th February 2019 22:02:47 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Wednesday 6th February 2019 03:14:16 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, South Africa, trustworthy, US Dollars, USD, very urgent
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!Date: Sunday 3rd February 2019 09:38:42 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Raphael Bostic"<[email protected]>Subject: FINAL NOTICEDate: Sunday 3rd February 2019 04:02:25 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds
From: "Anne Jonas"<[email protected]>Subject: E-ticket number: 890231AN-333Date: Saturday 2nd February 2019 11:07:12 UTCScammer: <[email protected]> Email Address
From: "Ho Chang Pily"<[email protected]>Subject: Attention: Email Account HolderDate: Friday 1st February 2019 22:24:09 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, lottery, lotto, Microsoft, Thailand
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: UNITED BANK FOR AFRICA PLC <[email protected]>Subject: GOOD DAY!!!Date: Friday 1st February 2019 10:32:51 UTCScammer: UNITED BANK FOR AFRICA PLC <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret, United Bank for Africa
From: "Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Friday 1st February 2019 01:06:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: Office <[email protected]>Subject: Happy New YearDate: Thursday 31st January 2019 11:41:55 UTCScammer: Office <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, USD
From: "Furman, Chad" <[email protected]>Subject: Congratulation Your Email!!Date: Thursday 31st January 2019 11:06:59 UTCScammer: "[email protected]" <[email protected]> Email Address