From: FIRST BANK OF NIGERIA PLC <[email protected]>Subject: GOOD DAY….Date: Thursday 23rd August 2018 08:05:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: CBN GOVERNOR <[email protected]>Subject: CONTRACT NO:CODE(212)Date: Wednesday 22nd August 2018 11:00:42 UTCScammer: [email protected] Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail, United States
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 22nd August 2018 02:13:02 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: "Mr. Adebayo Adelabu" <[email protected]>Subject: ATTN: BENEFICIARYDate: Tuesday 21st August 2018 17:49:44 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Monday 20th August 2018 22:49:29 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds, Your package
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 18th August 2018 21:09:00 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr. Godwin Emefiele"<[email protected]>Subject: Read andDate: Saturday 18th August 2018 13:47:49 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Atten BeneficiaryDate: Thursday 16th August 2018 23:52:11 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTSDate: Thursday 16th August 2018 14:55:43 UTCScammer: [email protected] Bank of Nigeria, Nigeria, USD
From: "Dr. Ernest Dike" <[email protected]>Subject: Re: Payment NotificationDate: Thursday 16th August 2018 14:47:23 UTCScammer: [email protected] Bank of Nigeria, escrow, Nigeria, your funds
From: [email protected]Subject: For Your Urgent Attention:Date: Thursday 16th August 2018 00:10:09 UTCScammer: [email protected] ATM card, Bank of Nigeria, China, Email Address, Nigeria
From: Investigation Unit <[email protected]>Subject: From TonyDate: Monday 13th August 2018 11:03:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Monday 13th August 2018 00:00:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "DR. KINGSLEY MOGHALU" <[email protected]>Subject: YOUR FUNDDate: Saturday 11th August 2018 14:31:07 UTCScammer: "DR. KINGSLEY MOGHALU" <[email protected]> bank account, Bank of Nigeria, Congratulations, Ghana, inform you, inheritance, Nigeria, US Dollars, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Thursday 9th August 2018 13:09:26 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "First Bank Of Nigeria Ltd"<[email protected]>Subject: A Letter To YouDate: Wednesday 8th August 2018 23:19:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “FINANCE MINISTRY”<[email protected]>Subject: FUNDS TRANSFER NOTIFICATIONDate: Wednesday 8th August 2018 11:00:02 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, FBI, Federal government, IMF, important information, inheritance, let me know, Nigeria, United States, your funds
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: David Mantu <[email protected]>Subject: Part payment sum of US$7,500,000.00 to be paid to …Date: Tuesday 7th August 2018 23:03:29 UTCScammer: David Mantu <[email protected]> bank account, Bank of Nigeria, Email Address, inform you, jpg, Nigeria
From: "Mr. Anthony Adeiza Adaba"<[email protected]>Subject: READ AND CALL ME….Date: Tuesday 7th August 2018 16:50:48 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, inform you, Nigeria, urgent reply
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Monday 6th August 2018 22:19:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds