From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Sunday 5th August 2018 18:58:55 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Central Bank Of Nigeria"<[email protected]>Subject: Re:Payment File Approval Final NoticeDate: Saturday 4th August 2018 07:15:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Moneygram, my name is, Nigeria, Swift code, USD, your funds, your inheritance
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Saturday 4th August 2018 05:46:45 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: "Mr. Godwin Emefiele"<[email protected]>Subject: Your Urgent Attention Needed!!!! CBN-CODE021Date: Friday 3rd August 2018 17:14:50 UTCScammer: <[email protected]> Bank of Nigeria, next of kin, Nigeria, your funds
From: "Ibrahim Musa"<[email protected]>Subject: <I>From: Ibrahim Musa</I></DIV>Date: Friday 3rd August 2018 13:09:31 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mrs. Aishah N, Ahmad"<[email protected]>Subject: I hope you don't reject this offer 2/8/18Date: Thursday 2nd August 2018 21:07:47 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "[email protected]" <[email protected]>Subject: FBIDate: Thursday 2nd August 2018 20:33:55 UTCScammer: "[email protected]" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Kalli Zaji <[email protected]>Subject: DID YOU AUTHORIZE THEM ?Date: Thursday 2nd August 2018 19:25:05 UTCScammer: Kalli Zaji <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, Nigeria, Swift code, transfer to your account, your funds
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 2nd August 2018 12:22:29 UTCScammer: CONTRACT PAYMENT BOARD <[email protected]> ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States
From: "Ms. Imelda Johnson" <[email protected]>Subject: Hurry now and claim your fundDate: Thursday 2nd August 2018 10:15:19 UTCScammer: "Ms. Imelda Johnson" <[email protected]> 48 hours, bank account, Bank of Nigeria, cancer, my name is, Nigeria, trusted person, US Dollars, USD
From: "web9" <[email protected]>Subject: THE OUTSTANDING PAYMENT IS READY..Date: Wednesday 1st August 2018 14:50:16 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Tuesday 31st July 2018 01:34:25 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Mr. Godwin Emefiele"<[email protected]>Subject: Your Urgent Attention Needed!!!! CBN-CODE021Date: Sunday 29th July 2018 23:45:29 UTCScammer: <[email protected]> Bank of Nigeria, next of kin, Nigeria, your funds
From: "Jeffrey S. Sallet" <[email protected]>Subject: FBIDate: Monday 30th July 2018 00:10:24 UTCScammer: "Jeffrey S. Sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 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: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 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, Western Union, your funds, Your package
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 16:43:27 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Dr William Colgate <[email protected]>Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENTDate: Wednesday 25th July 2018 16:39:27 UTCScammer: Dr William Colgate <[email protected]> Bank of Nigeria, FBI, inheritance, Nigeria, stakeholder
From: Foreign Operation Dept <[email protected]>Subject: Do you know this person?Date: Wednesday 25th July 2018 13:46:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, contact us, jpg, Nigeria
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance