From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Wednesday 25th July 2018 02:47:24 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
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: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Tuesday 24th July 2018 15:31:41 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: [email protected]Subject: GET BACK TO ME IMMEDIATELY,Date: Monday 23rd July 2018 13:30:11 UTCScammer: [email protected] bank account, Libya, Million USD, partnership, to your country, US Dollars, USD, your assistance
From: "MRS AMY BAYLIS. DIRECTOR"<[email protected]>Subject: IMMEDIATE COMPENSATION PAYMENT 2018Date: Monday 23rd July 2018 09:43:31 UTCScammer: <[email protected]> compensation payment, IMF, Million USD, overdue payment, pay the fee, US Dollars, USD
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mrs Cecile Allen"<[email protected]>Subject: Contact western union Director GeneralDate: Monday 23rd July 2018 01:19:36 UTCScammer: <[email protected]> inform you, Nigeria, secret, the sum of, US Dollars, USD, Western Union
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Sunday 22nd July 2018 19:34:30 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Saturday 21st July 2018 17:17:02 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Mrs. Elodie Azeez" <[email protected]>Subject: Re: Mrs. Elodie AzeezDate: Saturday 21st July 2018 13:33:08 UTCScammer: "Mrs. Elodie Azeez" <[email protected]> partnership, Thank you, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 08:57:01 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 13:09:34 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 20:49:46 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: <Mrs.Lucia Brooks [email protected]>Subject: Dear beneficairyDate: Friday 20th July 2018 14:17:30 UTCScammer: <[email protected]> Email Address, Nigeria, the sum of, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 15:48:20 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Sahara Mining Company <[email protected]>Subject: Your E-mail Have Won The Sum Of $900,000.00 USD…Date: Tuesday 17th July 2018 01:14:57 UTCScammer: Sahara Mining Company <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, jackpot, lottery, randomly selected, the sum of, US Dollars, USD, winning cash
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD