From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: Revenue House <[email protected]>Subject: Re: Account IrregularitiesDate: Tuesday 5th September 2023 15:12:21 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 5th September 2023 15:08:33 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09Date: Monday 21st August 2023 22:18:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Michael Isioma"<[email protected]>Subject: Re:Confirm./Date: Saturday 12th August 2023 23:56:04 PM UTCScammer: [email protected] Bank of Nigeria, my name is, Nigeria
From: kingsley Obiora <[email protected]>Subject: RESPONSEDate: Saturday 12th August 2023 19:03:37 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Mr.Felix Nwogu"<######[email protected]>Subject: From Mr.Felix NwoguDate: Thursday 10th August 2023 16:51:18 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: kingsley Obiora <[email protected]>Subject: RESPONSEDate: Saturday 8th July 2023 09:58:09 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Dr.Ken Obiorah"<[email protected]>Subject: Private And Confidential…BR-189-6Date: Tuesday 27th June 2023 02:25:38 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Econo Consult <[email protected]>Subject: Reference:The Deduction of Your Payment,Date: Tuesday 20th June 2023 23:27:17 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, Thank you, United States, your funds
From: Julian Scot <[email protected]>Subject: Reference:The Deduction of Your Payment,Date: Tuesday 20th June 2023 12:04:42 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, Thank you, United States, your funds
From: REV PHILIP CHINEDU <[email protected]>Subject: URGENT REPLYDate: Monday 19th June 2023 06:55:08 AM UTCScammer: [email protected] Bank of Nigeria, my name is, Nigeria, the sum of, urgent reply
From: "Dr.Ken Obiorah"<[email protected]>Subject: Private And Confidential..B6Date: Saturday 3rd June 2023 20:35:22 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: [email protected]Subject: my subjectDate: Tuesday 23rd May 2023 16:10:29 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: "FROM; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 22nd May 2023 11:04:53 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "Dr.Ken Obiorah"<[email protected]>Subject: Respectfully …111Date: Tuesday 9th May 2023 21:59:17 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Dr.Ken Obiorah"<[email protected]>Subject: Your Attention Please.. File No. B222Date: Monday 1st May 2023 12:14:44 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Pickford Anthony James Esq <[email protected]>Subject: Good news from Mr Pickford Anthony James EsqDate: Monday 1st May 2023 11:19:32 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr Mark Obinna"<[email protected]>Subject: GOOD NEWS FROM MARK OBINNADate: Wednesday 26th April 2023 16:43:36 PM UTCScammer: [email protected] bank account, Bank of Nigeria, my name is, Nigeria
From: "Volker Trk"<[email protected]>Subject: Scammed Victims Compensation FundsDate: Friday 21st April 2023 10:12:52 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, USD, very important, your funds
