From: ABOOT <[email protected]>Subject: BENEFICIARYDate: Wednesday 29th June 2022 10:21:16 AM UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Useful Update <[email protected]>Subject: Your Payment NotificationDate: Tuesday 28th June 2022 15:39:28 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: United Nations <[email protected]>Subject: This Is Your Payment UpdateDate: Tuesday 28th June 2022 15:31:22 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Reconfirm your details to me now if you are the real beneficiary of the $35.5 million dollars ok.Date: Monday 27th June 2022 20:28:25 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 20th June 2022 15:44:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Barr.Tunde Obasanj {SAN}"<[email protected]>Subject: YOUR PAYMENT-A WAY OUT !!!!!!!+,,,,Date: Sunday 19th June 2022 15:10:58 PM UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, financial attorney, mutual benefit, Nigeria, very important, WhatsApp
From: "Dr.Ken Obiorah"<[email protected]>Subject: Respectfully….PDate: Thursday 16th June 2022 19:05:48 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria, private e-mail, your assistance
From: "Mrs. Aisha Ahmad." <[email protected]>Subject: RE:YOUR DELAYED PAYMENTDate: Wednesday 15th June 2022 19:19:09 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria
From: International Remittance Depart. <[email protected]>Subject: Re:Attention: Beneficiary,Date: Wednesday 15th June 2022 18:44:50 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Bank of Nigeria, Email Address, Million USD, Moneygram, Nigeria, overdue payment, the sum of, US Dollars, USD, Western Union
From: Mr Dward Smithe <[email protected]>Subject: Re Await to hear from you ;Date: Tuesday 14th June 2022 16:37:49 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, kindly contact, Nigeria, private e-mail
From: CBN <[email protected]>Subject: part-payment of USD10.5MillionDate: Saturday 11th June 2022 10:27:38 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, let me know, Nigeria, USD
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: kimberly paticia <[email protected]>Subject: From Mrs. kimberly paticiaDate: Monday 6th June 2022 11:54:16 AM UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, my name is, next of kin, Nigeria
From: "Dr Joseph N.Okwu" <[email protected]>Subject: After a serious thoughtDate: Monday 6th June 2022 09:25:27 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, private e-mail, United States, USD
From: Kingsley Obiora <[email protected]>Subject: INFORMATIONDate: Monday 6th June 2022 08:01:56 AM UTCScammer: [email protected] Bank of Nigeria, dear friend, my name is, next of kin, Nigeria, United States
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja cnDate: Wednesday 1st June 2022 12:56:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Reconfirm your details to me now if you are the real beneficiary of the $35.5 million dollars ok.Date: Tuesday 31st May 2022 20:18:44 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: FIRST BANK OF NIGERIA <[email protected]>Subject: VERY URGENTDate: Friday 27th May 2022 00:23:25 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Canada, Million USD, next of kin, Nigeria, Skype, USD, very urgent, WhatsApp
From: jerome Ekehe <[email protected]>Subject: Payment NotificationDate: Wednesday 18th May 2022 18:16:13 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Barrister, Nigeria, Swift code, Thank you, the sum of
From: [email protected]Subject: From Mr. Aliyu UsmanDate: Wednesday 11th May 2022 18:04:01 PM UTCScammer: [email protected] Bank of Nigeria, Crude Oil, huge sum, Nigeria, the sum of, United States
From: PICKFORD ANTHONY JAMES ESQ <[email protected]>Subject: FROM MR. PICKFORD ANTHONY JAMES ESQDate: Wednesday 11th May 2022 08:37:42 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: Priscilla Ekwere Eleje <[email protected]>Subject: Get back to meDate: Tuesday 10th May 2022 14:28:21 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "FIRST BANK NIGERIA PLC"<[email protected]>Subject: KINDLY GET BACK TO ME ASAP 10/05/2022Date: Tuesday 10th May 2022 13:01:21 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund
From: Useful Update <[email protected]>Subject: Dear Rightful Owner of The FundDate: Monday 9th May 2022 17:10:41 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States
From: [email protected]Subject: FINAL NOTICE; RELEASE OF PAYMENT OF $5.1M ,INHERITANCE ACCRUED INTEREST/COMPENSATION PAYMENT ADVICE FOR YOU ; BY ATM VISA CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY CONGRATULATIONS (5354)Date: Monday 9th May 2022 11:57:02 AM UTCScammer: [email protected] ATM Visa card, Bank of Nigeria, compensation payment, Congratulations, Federal government, IMF, inheritance, Nigeria, the sum of, your funds, your inheritance
