From: "Mr. Charles Erickson" <[email protected]>Subject: Dear: Unpaid BeneficiaryDate: Tuesday 25th September 2018 10:18:09 UTCScammer: "Mr. Charles Erickson" <[email protected]> bank account, Bank of Nigeria, Email Address, inform you, Million USD, Nigeria, the sum of, United States, USD, waiting for your response, your funds
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Tuesday 25th September 2018 10:11:33 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 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: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Joseph Maxwell <[email protected]>Subject: Urgent response neededDate: Sunday 23rd September 2018 13:42:35 UTCScammer: Joseph Maxwell <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: YOUR FUND IS RERADYDate: Saturday 22nd September 2018 06:46:13 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria
From: Central Bank Of Nigeria <[email protected]>Subject: CHANGE OF OWNERSHIPDate: Saturday 22nd September 2018 06:07:02 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Contract/Over-Due payment verification commission" <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 20th September 2018 17:37:00 UTCScammer: "Contract/Over-Due payment verification commission" <[email protected]> Bank of Nigeria, Donald Trump, my name is, Nigeria, overdue payment
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Thursday 20th September 2018 07:56:17 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 19th September 2018 18:21:42 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: MR HENRY OBI <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUNDDate: Tuesday 18th September 2018 08:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, USD, very important
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Monday 17th September 2018 22:12:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: "Mr.Greg K. Owen" <[email protected]>Subject: FINAL REMINDER NOTICEDate: Saturday 15th September 2018 09:44:14 UTCScammer: [email protected] ATM card, Bank of Nigeria, Germany, inheritance, next of kin, Nigeria, Thank you, your funds
From: "MR. ADEWALE BRIGHT" <[email protected]>Subject: Re: I NEED YOUR TRUST AND PARTNERSHIPDate: Saturday 15th September 2018 09:10:50 UTCScammer: "MR. ADEWALE BRIGHT" <[email protected]> bank account, Bank of Nigeria, business proposal, Email Address, my name is, Nigeria, partnership, trustworthy, your trust
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 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: "First Bank Nig. Plc" <[email protected]>Subject: Your ATM Master Card.Date: Wednesday 12th September 2018 10:49:59 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, Nigeria, United States, urgent delivery, USD
From: Hon.Pr.Ramond Steve <[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 11th September 2018 16:24:07 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Attention:Date: Tuesday 11th September 2018 12:12:02 UTCScammer: "MR. GODWIN EMEFIELE" <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Monday 10th September 2018 19:47:27 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: David Morris <[email protected]>Subject: If you are very sure to comply.Date: Monday 10th September 2018 18:56:58 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, USD, your funds
From: "MR.MICHEAL GODSWILL"<[email protected]>Subject: YOUR AWAITED FUND TRANSFER IS READY NOWDate: Sunday 9th September 2018 16:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good FriendDate: Friday 7th September 2018 21:34:24 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD