From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Thursday 21st June 2018 16:05:03 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Premji<[email protected]>Subject: Donation Offer$$$Date: Tuesday 19th June 2018 18:11:00 UTCScammer: [email protected] charity foundation, donation offer, help the needy, India, my donation, philanthropist, US Dollars, USD
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: "Mrs.Roseline Nahum" <[email protected]>Subject: I am Mrs.Roseline John Nahum ,a widow suffering fr…Date: Monday 18th June 2018 20:05:33 UTCScammer: "Mrs.Roseline Nahum" <[email protected]> cancer, inheritance, Million USD, the sum of, US Dollars, USD
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It? SDate: Monday 18th June 2018 10:41:12 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Profile Information <[email protected]>Subject: Investment to partner with youDate: Sunday 17th June 2018 22:39:02 UTCScammer: Profile Information <[email protected]> Million USD, partnership, South Africa, Thank you, US Dollars, USD
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: Mrs Nina Edmund <[email protected]>Subject: From Mrs. Nina Edmund?Date: Thursday 14th June 2018 13:42:20 UTCScammer: [email protected] Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, US Dollars, USD
From: Miss Anita Sanchez <[email protected]>Subject: Urgent Assistance NeededDate: Wednesday 13th June 2018 11:07:51 UTCScammer: [email protected] Afghanistan, Baghdad, Million USD, to your country, United States, US Dollars, USD, your assistance
From: ” Prof. Usman Mohammed” <[email protected]>Subject: Compliment of seasons.Date: Tuesday 12th June 2018 18:45:09 UTCScammer: ” Prof. Usman Mohammed” <[email protected]> bank account, inform you, Million USD, the sum of, US Dollars, USD, West Africa
From: "Jp"<[email protected]>Subject: ** ** ## HelloDate: Monday 11th June 2018 08:32:00 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, late husband, medical treatment, Muslim, private e-mail, the Lord, US Dollars, USD
From: “Dr. Usman Umar” <[email protected]>Subject: Contact Me OnDate: Tuesday 12th June 2018 06:36:01 UTCScammer: “Dr. Usman Umar” <[email protected]> assist me, bank account, Libya, Malaysia, Million USD, partnership, the sum of, US Dollars, USD
From: Robert Basil <[email protected]>Subject: I am happy to announce to you that I am very successful with the transferDate: Tuesday 12th June 2018 03:28:39 UTCScammer: Robert Basil <[email protected]> assist me, ATM card, Bank of Africa, Benin, credit cards, DHL, inform you, late husband, Thank you, US Dollars, USD
From: "kelvin Cord"<[email protected]>Subject: WAITING FOR YOUR REPLY.Date: Sunday 10th June 2018 00:11:51 UTCScammer: <kelvincord897@ gmail.com> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "Mrs Lucia Brooks"<[email protected]>Subject: STOP ALL TRANSACTIONDate: Saturday 9th June 2018 02:38:59 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD