From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Saturday 7th April 2018 23:36:50 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, personal mobile number, Swift code, your funds, your inheritance
From: "Mr. William C. Dudley" <[email protected]>Subject: Really! Did you actually permit her to do so?Date: Saturday 7th April 2018 14:02:02 UTCScammer: "Mr. William C. Dudley" <[email protected]> FBI, Federal government, Federal Reserve Bank, IMF, India, jpg, New York, New York city, Thank you, United States, USD
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention Dear Beneficiary.Date: Friday 6th April 2018 11:19:57 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, online banking, Thank you, the sum of
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Dominic Ekeh <[email protected]>Subject: After due consideration, I have fully agreed to pr…Date: Tuesday 3rd April 2018 10:11:38 UTCScammer: Dominic Ekeh <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret, United States, your assistance
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Tuesday 27th March 2018 23:20:04 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Mr.Onyeka Chisom" <[email protected]>Subject: Attention: BeneficiaryDate: Monday 26th March 2018 13:01:22 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, Nigeria, South Africa, United Bank for Africa
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Saturday 24th March 2018 21:10:49 UTCScammer: [email protected] contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "Mr Godwin Emefiele" <[email protected]>>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 20th March 2018 10:59:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, Federal government, inform you, Nigeria, United States
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Friday 16th March 2018 11:34:35 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: gat back to me as soon as you got my messageDate: Friday 16th March 2018 09:06:04 UTCScammer: [email protected] ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Friday 9th March 2018 18:29:14 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "Dr Lawrence Mensa"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT!!!Date: Tuesday 13th February 2018 00:30:40 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: “Mrs. Sheila Jackson Lee” <[email protected]>Subject: Grant Payment NotificationDate: Thursday 8th March 2018 10:49:29 UTCScammer: [email protected] Email Address, Federal government, lotto, Thank you, United States, urgent delivery
From: Atedo Peterside <[email protected]>Subject: FROM PETER ATEDODate: Thursday 8th March 2018 10:46:56 UTCScammer: Atedo Peterside <[email protected]> Crude Oil, escrow, Federal government, my name is, Nigeria, your assistance
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: george white <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 2nd March 2018 15:05:37 UTCScammer: george white <[email protected]> Crude Oil, Federal government, let me know, Nigeria, your assistance, your commission