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
From: worldbank group <[email protected]>Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTERDate: Friday 7th September 2018 21:17:00 UTCScammer: worldbank group <[email protected]> ATM card, Bank of Nigeria, Email Address, inform you, Microsoft, Nigeria, total fund
From: "MR IBRAHIM MAGU"<[email protected]>Subject: BE INFORMED!Date: Friday 7th September 2018 13:05:44 UTCScammer: <[email protected]> Bank of Nigeria, inform you, Nigeria
From: [email protected]Subject: I will count on your expertise advice and assistance inDate: Monday 3rd September 2018 13:44:07 UTCScammer: [email protected] Bank of Nigeria, Federal Reserve Bank, Nigeria, US Dollars, USD, your funds
From: E-Banking Unit <[email protected]>Subject: Re: Contract/Beneficiary PaymentDate: Wednesday 5th September 2018 18:12:22 UTCScammer: [email protected] Bank of Nigeria, DHL, FedEx, inform you, Nigeria
From: Ifeanyi Monday <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?Date: Wednesday 5th September 2018 16:07:11 UTCScammer: Ifeanyi Monday <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria, secret, your funds, your inheritance
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <[email protected]>Subject: For Your Urgent AttentionDate: Tuesday 4th September 2018 12:03:56 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Nigeria
From: John Onu <[email protected]>Subject: Your ATM Card DeliveryDate: Tuesday 4th September 2018 00:35:03 UTCScammer: John Onu <[email protected]> ATM card, Bank of Nigeria, Email Address, Nigeria
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]>Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION.Date: Thursday 30th August 2018 20:24:39 UTCScammer: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]> bank account, Bank of Nigeria, Congratulations, Nigeria, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Cbn Bank Of Nigeria <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.Date: Thursday 30th August 2018 10:50:52 UTCScammer: Cbn Bank Of Nigeria <[email protected]> Bank of Nigeria, Federal government, Moneygram, Nigeria
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: [email protected]Subject: SWIFT CREDIT CARD PAYMENTDate: Tuesday 28th August 2018 16:40:58 UTCScammer: [email protected] ATM card, Bank of Nigeria, Barrister, FBI, next of kin, Nigeria, stakeholder