From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]>Subject: Greeting once again,Date: Thursday 8th November 2018 15:58:01 UTCScammer: First Bank of Nigeria Plc First Bank of Nigeria Plc <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Congratulations, Email Address, Federal government, inheritance, Nigeria, United States, USD
From: [email protected]Subject: Dear Honest PartnerDate: Thursday 8th November 2018 07:43:07 UTCScammer: [email protected] Bank of Nigeria, direct phone number, Nigeria, the sum of, to your country, trustworthy, your assistance
From: "DR. COLLINS BAKASSI" <[email protected]>Subject: RE; BUSINESS RELATIONSHIPDate: Wednesday 7th November 2018 22:56:53 UTCScammer: "DR. COLLINS BAKASSI" <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: Rev. Mac Donahue<[email protected]>Subject: Int'l. Wire Transfer/Telex DepartmentDate: Wednesday 7th November 2018 23:08:18 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, secret, total fund, US Dollars, USD, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Dear beneficiary,Date: Tuesday 6th November 2018 08:03:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Mr. Wan Hussina Raza." <[email protected]>Subject: Re: Your Total Co-operation!!!Date: Thursday 1st November 2018 10:26:35 UTCScammer: "Mr. Wan Hussina Raza." <[email protected]> bank account, Bank of Nigeria, Nigeria, the sum of, US Dollars, USD
From: Tunde Lemo <[email protected]>Subject: GOOD DAYDate: Wednesday 31st October 2018 15:56:38 UTCScammer: Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: Grace Obinna <[email protected]>Subject: Your Fund, the truthDate: Tuesday 30th October 2018 13:26:09 UTCScammer: [email protected] 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: Grace Obinna <[email protected]>Subject: Your fund payment (the truth)Date: Tuesday 30th October 2018 13:04:16 UTCScammer: Grace Obinna <[email protected]> 48 hours, Bank of Nigeria, dear friend, Nigeria, secret, waiting for your response, your funds
From: "Dr.Mrs. Veronica Amadi JP" <[email protected]>Subject: Greetings;– Dearest OneDate: Monday 29th October 2018 11:45:29 UTCScammer: [email protected] bank account, Bank of Nigeria, jpg, let me know, Nigeria, the Lord
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Wednesday 24th October 2018 06:22:32 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: "CENTRAL BANK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 17th October 2018 13:41:44 UTCScammer: <[email protected]> Bank of Nigeria, Donald Trump, Email Address, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States
From: Olu West <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 16th October 2018 07:43:52 UTCScammer: Olu West <[email protected]> Bank of Nigeria, Manchester, Nigeria, USD
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "DR. GODWIN EMEFIELE" <[email protected]>Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.Date: Friday 12th October 2018 11:17:18 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, Nigeria
From: "mr.micheal godswill"<[email protected]>Subject: URGENT MAIL FROM BANKDate: Wednesday 12th September 2018 14:12:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: "Mr.Emeka Chuks" <[email protected]>Subject: 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUNDDate: Monday 8th October 2018 02:44:05 UTCScammer: [email protected] Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Tuesday 2nd October 2018 19:41:16 UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance