From: "DR. MRS. VERONICA AMADI" <[email protected]>Subject: ABOUT YOUR PAYMENT!!!Date: Saturday 14th April 2018 15:43:43 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria
From: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States
From: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 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: David Awele <[email protected]>Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLYDate: Thursday 12th April 2018 12:20:53 UTCScammer: David Awele <[email protected]> bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, urgent reply
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 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: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Tuesday 10th April 2018 23:27:56 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: Leon Jones <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 10th April 2018 11:38:40 UTCScammer: Leon Jones <[email protected]> Bank of America, Bank of Nigeria, Federal government, Nigeria, United States
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Saturday 7th April 2018 23:18:59 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: Mark Obinna <[email protected]>Subject: VERY URGENTDate: Saturday 7th April 2018 18:17:40 UTCScammer: Mark Obinna <[email protected]> Bank of Nigeria, cancer, get in touch, Nigeria, USD, very urgent
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention Dear Beneficiary.Date: Friday 6th April 2018 11:19:57 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, online banking, Thank you, the sum of
From: Philip Obada <[email protected]>Subject: Re: Your Long Awaited PaymentDate: Thursday 5th April 2018 13:21:53 UTCScammer: Philip Obada <[email protected]> bank account, Bank of Nigeria, inform you, Nigeria
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Rev.Kennedy.Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Wednesday 4th April 2018 02:38:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 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: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: David Rohm <[email protected]>Subject: HelloDate: Friday 30th March 2018 14:29:59 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, DHL, Email Address, Nigeria, secret, United Nations
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Thursday 29th March 2018 03:57:36 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRMATION!!!Date: Wednesday 28th March 2018 16:27:13 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, Swift code, Switzerland
From: Mary Johnson <[email protected]>Subject: ATTENTION PLEASE.Date: Tuesday 27th March 2018 17:40:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD