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
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "DR. JOHN CHRIS"<[email protected]>Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.Date: Tuesday 27th February 2018 01:38:34 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cash payment, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: BANK NIG <[email protected]>Subject: Contact me immediately you receive this messageDate: Thursday 22nd February 2018 12:47:55 UTCScammer: BANK NIG <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mrs.Jennifer Matthew" <[email protected]>Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONEDate: Tuesday 20th February 2018 11:05:57 UTCScammer: "Mrs.Jennifer Matthew" <[email protected]> Benin, Federal government, inform you, Moneygram, USD, Western Union
From: Steve Tyson <[email protected]>Subject: VERY URGENTDate: Monday 19th February 2018 20:36:36 UTCScammer: Steve Tyson <[email protected]> Congratulations, Federal government, inheritance, inheritance fund, Swift code, very urgent
From: "Marcuz Hilbert." <[email protected]>Subject: EMAIL ALERT!!Date: Monday 19th February 2018 10:30:01 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mr.Godwin Emefiele" <[email protected]>Subject: CALL ME ASAPDate: Thursday 15th February 2018 20:53:43 UTCScammer: [email protected] Bank of Nigeria, Barrister, Federal government, inheritance, next of kin, Nigeria, your funds
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: ofice file <[email protected]>Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ofice file <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, Million USD, USD
From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: DR ISA BELO <[email protected]>Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIADate: Monday 12th February 2018 13:51:23 UTCScammer: DR ISA BELO <[email protected]> 48 hours, Bank of Nigeria, Federal government, lottery, lottery winner, Nigeria, United States
From: "web8" <[email protected]>Subject: Urgent ResponseDate: Monday 12th February 2018 07:20:22 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD
From: " Micheal Sanni" <[email protected]>Subject: GreetingsDate: Friday 9th February 2018 15:20:37 UTCScammer: [email protected] Federal government, inheritance, secret
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa