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
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 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: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Rev Kenedy Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Monday 26th March 2018 07:27:41 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp>Subject: Re: ATM CARD==CODE (222)Date: Monday 26th March 2018 01:02:08 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, inform you, inheritance, jpg, Nigeria, your inheritance
From: "Mr. Fredrick Collins" <[email protected]>Subject: From Mr. Collins Fredrick,Date: Friday 23rd March 2018 11:18:26 UTCScammer: "Mr. Fredrick Collins" <[email protected]> Bank of Nigeria, Nigeria, United States
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: apex bank <[email protected]>Subject: Central Bank of NigeriaDate: Thursday 22nd March 2018 07:06:34 UTCScammer: apex bank <[email protected]> ATM card, Bank of Nigeria, DHL, Email Address, Million USD, Nigeria, USD
From: "Mr Prince Chuma"<[email protected]>Subject: Please get back to meDate: Wednesday 21st March 2018 17:42:23 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mr Godwin Emefiele" <[email protected]>>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 20th March 2018 10:59:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, Federal government, inform you, Nigeria, United States
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.Date: Tuesday 20th March 2018 11:42:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Godwin Emefiele"<[email protected]>Subject: VERY URGENT ATTENTIONDate: Sunday 18th March 2018 14:51:47 UTCScammer: <[email protected]> Bank of Nigeria, inform you, Nigeria, Thank you, very urgent
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Engr. Henri Uche" <[email protected]>Subject: From Foreign Payment Unit..Date: Wednesday 14th March 2018 10:08:57 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Wednesday 14th March 2018 05:12:37 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Dr Kingsley Moghalu." <[email protected]>Subject: AFTER A SERIOUS THOUGHT..Date: Tuesday 13th March 2018 21:29:12 UTCScammer: "Dr Kingsley Moghalu." <[email protected]> Bank of Nigeria, Email Address, inheritance, Nigeria, private e-mail, private email address, United States, USD
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you