From: Nancy Abram <[email protected]>Subject: Good NewsDate: Saturday 28th July 2018 00:25:05 UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: Bello Idris <[email protected]>Subject: FINAL REMINDERDate: Friday 27th July 2018 17:30:26 UTCScammer: Bello Idris <[email protected]> inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Friday 27th July 2018 13:59:18 UTCScammer: [email protected] compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, inform you, Thank you, United States, USD, Your package
From: ANDREW TWEEDIE<[email protected]>Subject: CONGRATULATION!!! YOUR PAYMENT HAS BEEN ORDERED.Date: Friday 27th July 2018 07:53:39 UTCScammer: [email protected] bank account, For more information, God bless you, IMF, inform you, Million USD, USD
From: "Mrs Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Thursday 26th July 2018 23:57:23 UTCScammer: "Mrs Vickie Kries" <[email protected]> compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: DR EVANS ODEMS <[email protected]>Subject: PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE(RESPOND IMMDIATELY)Date: Thursday 26th July 2018 20:30:23 UTCScammer: [email protected] ATM card, inform you, inheritance
From: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: "HELLO!"<[email protected]>Subject: Publishers Clearing HouseDate: Thursday 26th July 2018 17:22:56 UTCScammer: <[email protected]> inform you, lottery, Publishers Clearing House, United States, USD
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 16:43:27 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: DANIEL JONES <[email protected]>Subject: From Daniel Jones ( Urgent Response )Date: Wednesday 25th July 2018 13:53:57 UTCScammer: DANIEL JONES <[email protected]> bank account, inform you, London, secret, United States, USD
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 13:21:34 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: Peace Chambers <[email protected]>Subject: Contact Her.Date: Wednesday 25th July 2018 12:53:08 UTCScammer: Peace Chambers <[email protected]> inform you, secret
From: "Mr. MOHAMMAD YUSUF" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th July 2018 10:28:19 UTCScammer: "Mr. MOHAMMAD YUSUF" <[email protected]> ATM card, Barrister, inform you, the sum of, USD, your consignment
From: Edu Joseph <[email protected]>Subject: UpdateDate: Tuesday 24th July 2018 23:11:14 UTCScammer: [email protected] IMF, inform you, inheritance, Nigeria, online banking
From: "Honorable Aminu Bashir Wali, CFR" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 24th July 2018 14:04:26 UTCScammer: "Honorable Aminu Bashir Wali, CFR" <[email protected]> ATM card, inform you, Nigeria, reply to this email, US Dollars, USD
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 24th July 2018 03:27:15 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Eric Johnson <[email protected]>Subject: eric JohnsonDate: Tuesday 24th July 2018 00:17:49 UTCScammer: Eric Johnson <[email protected]> dear friend, inform you, Real Estate
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: [email protected]Subject: IMF DEBT SETTLEMENT PROGRAMDate: Monday 23rd July 2018 09:15:33 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance