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
From: "Dr.Ken Obiorah" <[email protected]>Subject: RespectfullyDate: Thursday 20th April 2023 01:31:59 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Dr.Ken Obiorah"<[email protected]>Subject: Respectfully…..UDate: Monday 17th April 2023 20:42:07 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENTDate: Sunday 16th April 2023 11:46:12 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: frank mba <[email protected]>Subject: DEARDate: Monday 10th April 2023 13:59:45 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, cash payment, inheritance, inheritance fund, lottery, Nigeria
From: bank payment <[email protected]>Subject: Credit Alert ATM Card:Date: Saturday 8th April 2023 12:23:03 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, credit cards, Federal government, IMF, inheritance, inheritance fund, Nigeria, the sum of
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <[email protected]>Subject: Attention: Our Valued Payment BeneficiaryDate: Friday 7th April 2023 17:25:19 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Gift-Card, inform you, Nigeria, USD, your funds
From: "Dr.Orji Uzor Kalu" <[email protected]>Subject: Top Secret and Honest AttentionDate: Thursday 6th April 2023 02:11:30 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, inform you, inheritance, Nigeria, secret
From: "Mrs.Sophia Hiton"<[email protected]>Subject: We await your urgent responseDate: Wednesday 5th April 2023 15:28:22 PM UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United States, winning notification
From: CENTRAL BANK OF AFRICA <[email protected]>Subject: very urgent respondDate: Friday 31st March 2023 06:10:44 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, next of kin, Nigeria, very urgent
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Beneficiary.Date: Monday 27th March 2023 16:37:06 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria
From: Kalton mingui <[email protected]>Subject: attentionDate: Thursday 23rd March 2023 23:17:34 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, FBI, IMF, inform you, International Monetary Fund, Nigeria, United Nations, your funds
From: "Federal Ministry of Agriculture " <[email protected] >Subject: Your Attention Please..22Date: Monday 20th March 2023 23:43:56 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Ahmed Idris"<[email protected]>Subject: URGENT..Date: Saturday 4th March 2023 06:27:05 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, my name is, Nigeria, private e-mail, private email address, receive the fund, the sum of, United States
From: "FROM;Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Monday 27th February 2023 11:27:27 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: United States Ambassador <[email protected]>Subject: hello BeneficiaryDate: Wednesday 22nd February 2023 20:49:01 PM UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Moneygram, Nigeria, secret, Thank you, to your country, United States, Western Union, Your package
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: Ramond Steve <[email protected]>Subject: GOOD DAYDate: Wednesday 15th February 2023 21:14:08 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Dr Ken Obiorah"<[email protected]>Subject: Respectfully….3Date: Wednesday 15th February 2023 19:21:05 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria, private e-mail, your assistance
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance