From: CBN NG <[email protected]>Subject: replyDate: Wednesday 4th July 2018 19:30:17 UTCScammer: [email protected] Bank of Nigeria, Congratulations, IMF, Nigeria, Swift code, United States
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Tuesday 3rd July 2018 08:30:21 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: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Thursday 28th June 2018 14:01:33 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: James Odili <[email protected]>Subject: Your urgent responseDate: Wednesday 27th June 2018 13:45:53 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: godwin emiefele <[email protected]>Subject: FROM OFFICE OF THE PRESIDENT,PROVEDate: Wednesday 27th June 2018 13:31:04 UTCScammer: godwin emiefele <[email protected]> bank account, Bank of Nigeria, Nigeria, United States
From: “FUNDS TRANSFER”<[email protected]>Subject: IMMEDIATE TRANSFER OF YPUR FUNDSDate: Wednesday 27th June 2018 10:40:11 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: James Williams <[email protected]>Subject: Your urgent responseDate: Tuesday 26th June 2018 12:08:06 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Monday 25th June 2018 16:22:37 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: "Dr. Walter J Loko"<[email protected]>Subject: I hope you don't reject this offerDate: Sunday 24th June 2018 20:51:58 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Pls good news to you,Date: Sunday 24th June 2018 19:31:27 UTCScammer: "Mr.Godwin Emefiele" <[email protected]> Bank of Nigeria, Nigeria, your funds
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Friday 22nd June 2018 13:56:13 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: "Rev James Abel"<[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd June 2018 12:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Thursday 21st June 2018 15:38:41 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Thursday 21st June 2018 12:05:53 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: “Mr. Sola” <[email protected]>Subject: Immense BenefitDate: Thursday 21st June 2018 09:04:46 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Standard Chartered Bank