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
From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance