From: "National Lottery"<[email protected]>Subject: PLS CHECK YOUR MAILDate: Friday 20th March 2020 11:09:05 UTCScammer: <[email protected]> 48 hours, ballot draw, Email Address, inform you, jpg, Liverpool, lottery, lotto, provide the information, winning notification
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Saturday 11th January 2020 07:40:34 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Tuesday 7th January 2020 16:39:41 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: Ibrahim Lamorde <[email protected]>Subject: URGENT RESPOND IS NEEDEDDate: Saturday 14th December 2019 22:00:49 UTCScammer: [email protected] Barrister, Benin, Burkina Faso, Email Address, FBI, Ghana, lottery, next of kin, Nigeria, provide the information, United Nations, United States
From: Qatar Holiday Post Promo <[email protected]>Subject: NOTIFICATION!!!Date: Sunday 16th June 2019 02:33:46 UTCScammer: Qatar Holiday Post Promo <[email protected]> Email Address, lucky beneficiary, provide the information, Qatar
From: "REV NORA GRACE"<[email protected]>Subject: INHERITANCEDate: Tuesday 4th June 2019 00:52:09 UTCScammer: <[email protected]> bank account, cancer, Email Address, found your email, God bless you, inheritance, London, private e-mail, private email address, provide the information, Thank you, the Lord, the sum of, to your country, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, lucky beneficiary, provide the information, Qatar
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Vivian Brown <[email protected]>Subject: Calvary Greetings in the Name of our lord Jesus ChristDate: Tuesday 11th December 2018 09:00:31 UTCScammer: Vivian Brown <[email protected]> cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
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: "Rev Remas Yarden"<[email protected]>Subject: I believe you Can make a DifferentDate: Wednesday 8th August 2018 21:33:30 UTCScammer: <[email protected]> cancer, Email Address, found your email, God bless you, inform you, London, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Chris Harrison."<[email protected]>Subject: Attn: We Provide Long & Short Term Loan.Date: Sunday 15th July 2018 15:16:20 UTCScammer: <[email protected]> business loan, interest rate, Million USD, personal loan, provide the information, USD
From: Martha Simon <[email protected]>Subject: Calvary Greetings in the Name of our lord Jesus ChristDate: Friday 6th July 2018 19:25:11 UTCScammer: Martha Simon <[email protected]> cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Mr. Ibrahim Magu" <[email protected]>Subject: SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN…Date: Friday 4th May 2018 02:17:57 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "Mr. Ibrahim Magu" < [email protected] >Subject: STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)…Date: Wednesday 2nd May 2018 21:45:17 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: J�rgen Gerhard Barth <[email protected]>Subject: URGENT LOAN OFFER APPLY NOWDate: Tuesday 27th March 2018 17:39:03 UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan, provide the information, urgent loan, USD
From: "Winston A. Morris" <[email protected]>Subject: Payment NoticeDate: Wednesday 14th March 2018 14:06:03 UTCScammer: [email protected] 48 hours, IMF, provide the information, receive the fund, secret, Swift code, your funds
From: david nellor <[email protected]>Subject: International Monetary Fund (IMF)Date: Thursday 11th January 2018 15:44:25 UTCScammer: david nellor <[email protected]> Federal government, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, provide the information, very important