From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union
From: "THE WORLD BANK" <[email protected]>Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAMDate: Friday 31st August 2018 00:36:15 UTCScammer: "THE WORLD BANK" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, Microsoft, New York, United States
From: Dr.PAUL MUSHESHE <[email protected]>Subject: Good News.Date: Thursday 30th August 2018 13:30:31 UTCScammer: Dr.PAUL MUSHESHE <[email protected]> assist me, Email Address, get in touch, IMF, India, inform you, let me know
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: rowland eric <[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 29th August 2018 16:05:24 UTCScammer: rowland eric <[email protected]> Email Address, United States, urgent reply, USD
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Mrs Adriana Blondell"<[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!Date: Wednesday 29th August 2018 05:52:53 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, private and personal, United States, your assistance
From: Nederlandseloterij <[email protected]>Subject: Your Winning ClaimDate: Wednesday 29th August 2018 05:50:11 UTCScammer: [email protected] Congratulations, Email Address, lottery, USD
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: John edward <[email protected]>Subject: ATTN: SIR / MADAM,Date: Tuesday 28th August 2018 23:30:24 UTCScammer: John edward <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: "Mr. Balu Perumal" <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Tuesday 28th August 2018 23:23:09 UTCScammer: "Mr. Balu Perumal" <[email protected]> Email Address, my name is, next of kin
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Coca Cola Zero <[email protected]>Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONALDate: Tuesday 28th August 2018 20:12:11 UTCScammer: [email protected] Australia, ballot draw, coca-cola, Congratulations, Email Address, Google, Great Britain, inform you, jackpot, lottery, lotto, Middle East
From: Ahmed Boko <[email protected]>Subject: Reconfirm your contact address immediatelyDate: Tuesday 28th August 2018 11:12:06 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, IMF, inform you, International Monetary Fund, to your country
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Jennifer Larry"<[email protected]>Subject: UK -LOTTERY ORGANIZATIONDate: Sunday 26th August 2018 21:55:39 UTCScammer: <[email protected]> Bangkok, Email Address, jpg, lottery, lotto, Thailand, the sum of
From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: Donatu Sedem <[email protected]>Subject: _Date: Monday 27th August 2018 13:03:33 UTCScammer: [email protected] dear friend, deceased client, Email Address, private e-mail, private email address
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance