From: "Mr. Harold Wesley" <[email protected]>Subject: FROM INTERNATIONAL REMITTANCE DEPARTMENT.Date: Wednesday 24th April 2024 10:37:18 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: SENATOR GODSWILL AKPABIO <[email protected]>Subject: OFFICE OF THE SENATE PRESIDENTDate: Monday 22nd April 2024 22:38:16 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria
From: Central Bank Of Nigeria CBN <[email protected]>Subject: YOUR FUND IS READY FOR RELEASE.Date: Monday 22nd April 2024 15:16:08 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: Franklin Brown <[email protected]>Subject: UrgentDate: Tuesday 16th April 2024 15:40:19 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Josepho Nnanna"<[email protected]>Subject: HelloDate: Thursday 11th April 2024 13:03:57 PM UTCScammer: [email protected] Bank of Nigeria, IMF, Nigeria
From: "FROM;Mrs. Mary Ann Madu" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 8th April 2024 04:40:47 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: Franklin Brown <[email protected]>Subject: UrgentDate: Friday 5th April 2024 10:41:35 AM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: PICKFORD ANTHONY JAMES ESQ <[email protected]>Subject: Good news from Mr Pickford Anthony James EsqDate: Tuesday 19th March 2024 09:34:01 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: Dr Olayemi Cardoso Michael <[email protected]>Subject: From:Dr.Suleman DaboDate: Tuesday 5th March 2024 16:39:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Tuesday 5th March 2024 13:36:07 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Friday 23rd February 2024 11:59:27 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: Niger Info <[email protected]>Subject: Urgent attentionDate: Monday 29th January 2024 12:51:10 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: "Mrs.Inga-Britt Ahlenius"<[email protected]>Subject: From Mrs.Inga-Britt AhleniusDate: Saturday 27th January 2024 12:13:57 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Bank for Africa, United Nations, United States, WhatsApp
From: "Mr. Geoffrey Akueze" <[email protected]>Subject: Get back to me as soon as possible.Date: Friday 26th January 2024 11:46:08 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, let me know, next of kin, Nigeria, United States, very urgent
From: Enquiry Apex CBN <[email protected]>Subject: Your unpaid funds is waiting to be credit to you.Date: Monday 22nd January 2024 08:09:57 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria, png, United States, WhatsApp, your funds
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Saturday 20th January 2024 13:49:10 PM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Sunday 14th January 2024 14:00:36 PM UTCScammer: z######[email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "Mr.A X" <[email protected]>Subject: Yours truly,97.77.67.147Date: Thursday 11th January 2024 22:59:03 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD