From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Mrs.Lisa.Anex" <[email protected]>Subject: Re:Hello Friend,Date: Tuesday 10th July 2018 19:38:04 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, God bless you, Million USD, rest in peace, Thank you, US Dollars, USD
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa
From: Mrs Ola Johnson <[email protected]>Subject: Re, CONTACT WITH SHIPMENT INFORMATIONDate: Monday 9th July 2018 15:08:37 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD
From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 9th July 2018 14:06:59 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: michael jon <[email protected]>Subject: My Dear Beloved in ChristDate: Sunday 8th July 2018 22:54:50 UTCScammer: michael jon <[email protected]> assist me, cancer, charity work, Email Address, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: Sister Anna Kone <[email protected]>Subject: Bless You My Dear,Date: Sunday 8th July 2018 13:32:15 UTCScammer: Sister Anna Kone <[email protected]> cancer, Ivory Coast, late husband, Million USD, orphanages, the Lord, the sum of, USD
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Saturday 7th July 2018 22:05:33 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: Info Desk <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Saturday 7th July 2018 16:14:50 UTCScammer: Info Desk <[email protected]> Million USD, secret, the sum of, United Nations, United States, USD
From: "Mrs. Linda Gabriel"<[email protected]>Subject: The LAST WISH of a dying woman…>>fDate: Saturday 7th July 2018 06:04:04 UTCScammer: <[email protected]> cancer, charity work, hospital, late husband, medical treatment, Million USD, sudden death, the sum of, United States, US Dollars, USD
From: Info Desk <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 6th July 2018 14:05:52 UTCScammer: [email protected] Million USD, secret, the sum of, United Nations, United States, USD
From: "FreeLotto®" <[email protected]>Subject: Re: ( FreeLotto® Winners)Date: Friday 6th July 2018 08:56:59 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: Mr Harold Diamond <[email protected]>Subject: DonationDate: Friday 6th July 2018 11:21:54 UTCScammer: Mr Harold Diamond <[email protected]> donation code, Million USD, USD
From: "Mr. Prak John Rachana" <[email protected]>Subject: Investment in Your Country!!Date: Thursday 5th July 2018 22:24:32 UTCScammer: <[email protected]> Million USD, Syria, US Dollars, USD
From: Barrister Larry Brown<[email protected]>Subject: GOOD DAY FRIEND,Date: Thursday 5th July 2018 15:36:37 UTCScammer: [email protected] assist me, Barrister, Email Address, Million USD, Nigeria, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Helen Marvis <[email protected]>Subject: Hello Dear.Date: Thursday 5th July 2018 13:48:50 UTCScammer: [email protected] cancer, car accident, charity foundation, hospital, late husband, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD