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
From: HC<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Wednesday 3rd January 2024 04:19:42 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: HC<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 29th December 2023 01:13:37 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: EQUITY BANK NIGERIA <[email protected]>Subject: ATTENTION SIR.Date: Friday 24th November 2023 13:36:03 PM UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, secret, to your country, your funds
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Thursday 9th November 2023 18:10:14 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 7th November 2023 17:55:40 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr Ahmed Muktar"<[email protected]>Subject: From Dr Ahmed MuktarDate: Tuesday 7th November 2023 14:07:42 PM UTCScammer: [email protected] Bank of Nigeria, debt management, FBI, Nigeria, the sum of, USD
From: "From The Federal Ministry of Agriculture"<[email protected]>Subject: From The Federal Ministry of Agriculture…85-86Date: Saturday 4th November 2023 02:08:09 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: "Mr Brown"<[email protected]>Subject: From Mr BrownDate: Thursday 2nd November 2023 17:42:19 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, London, Nigeria, to your country, United States
From: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Thursday 2nd November 2023 14:43:01 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: "IAN HOPKINS"<[email protected]>Subject: RE:YOUR FINANCIAL ACTIVITIESDate: Friday 27th October 2023 21:08:18 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, United States, Western Union
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Tuesday 24th October 2023 16:25:11 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 10th October 2023 21:57:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 3rd October 2023 15:13:14 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr Ken Obiorah" <[email protected]>Subject: Private And Confidential…!!!!R66.Date: Sunday 1st October 2023 02:37:07 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Mr.Steven C Amahr" <[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd September 2023 23:06:02 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, total fund, your funds
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