From: "Efcc Funds Recovey Unit" <[email protected]>Subject: Compensation Funds Of $2,500,000USD Released TodayDate: Tuesday 19th December 2017 20:39:29 UTCScammer: [email protected] compensation payment, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: "Dr Adams Frednald" < [email protected]>Subject: RE: PAYMENTDate: Tuesday 19th December 2017 10:00:37 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "REV.Taylor John" <[email protected]>Subject: THE HELP OF THE POOR??Date: Tuesday 19th December 2017 05:38:00 UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, Nigeria, private e-mail, scared, the sum of, United States, USD, West Africa
From: Emmanuel Amankwa <[email protected]>Subject: Alluvial Gold Dust and Bars 22+ Carat OfferDate: Friday 15th December 2017 12:18:40 UTCScammer: Emmanuel Amankwa <[email protected]> contact us, dear friend, Ghana, USD, West Africa
From: Emmanuel Amankwa <[email protected]>Subject: Alluvial Gold Dust and Bars 22+ Carat OfferDate: Friday 15th December 2017 11:27:16 UTCScammer: Emmanuel Amankwa <[email protected]> contact us, dear friend, Ghana, USD, West Africa
From: "Carolyn Edema" <[email protected]>Subject: {Potential Spam} PLEASE HELP ME..Date: Friday 15th December 2017 07:56:43 UTCScammer: [email protected] delivery charge, Ghana, inform you, my name is, Real Estate, trunk box, United States, West Africa
From: mankd dom <[email protected]>Subject: Invitation�: Dear Beneficiary, @ lundi, 11 d�cembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mankd dom <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: Mr Adnana Muhammad <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Monday 11th December 2017 09:04:28 UTCScammer: Mr Adnana Muhammad <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: Rndall Butler <[email protected]>Subject: PLEASE READDate: Friday 8th December 2017 23:04:30 UTCScammer: [email protected] substantial amount, West Africa
From: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: drob boxy <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th December 2017 17:22:46 UTCScammer: [email protected] inform you, Nigeria, reply to this email, the sum of, United Nations, USD, West Africa
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: drob boxy <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 29th November 2017 21:31:39 UTCScammer: [email protected] inform you, Nigeria, reply to this email, the sum of, United Nations, USD, West Africa
From: "Mrs. Belinda Owen" <[email protected]>Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLIONDate: Sunday 26th November 2017 00:25:40 UTCScammer: "Mrs. Belinda Owen" <[email protected]> ATM Mastercard, delivery charge, DHL, IMF, inform you, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Mrs Miriam Michel <[email protected]>Subject: I need your prayers,Date: Saturday 25th November 2017 14:56:04 UTCScammer: Mrs Miriam Michel <[email protected]> Burkina Faso, cancer, God bless you, late husband, my name is, the sum of, West Africa
From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>Subject: FFROM HOME LAND SECURITY DEPARTMENTDate: Saturday 25th November 2017 09:28:22 UTCScammer: "Mrs.Elaine Duke" <[email protected]> jpg, nearest airport, secret, United States, USD, West Africa
From: WESTERN UNION <[email protected]>Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERN UNION <[email protected]> bank transfer, Benin, Canada, total fund, West Africa, Western Union
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds