From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Friday 9th March 2018 14:05:19 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: "Mr Prince" <[email protected]>Subject: [Spam]My Dear, Get back to meDate: Thursday 8th March 2018 11:45:19 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Thursday 8th March 2018 08:43:00 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Sunday 4th March 2018 01:44:12 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Miss FAITH OKEKE"<[email protected]>Subject: URGENT INFORMATION ABOUT YOUR FUNDDate: Friday 2nd March 2018 21:15:37 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, my name is, Nigeria, receive the fund
From: "Mr.Godwin Emefiele" <[email protected]>Subject: FUND PAYMENT NOTIFICATIONDate: Friday 2nd March 2018 13:02:56 UTCScammer: [email protected] bank account, Bank of Nigeria, full contact details, Nigeria, waiting for your response
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd March 2018 00:15:01 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 1st March 2018 11:57:06 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: "DR. JOHN CHRIS"<[email protected]>Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.Date: Tuesday 27th February 2018 01:38:34 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cash payment, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: BANK NIG <[email protected]>Subject: Contact me immediately you receive this messageDate: Thursday 22nd February 2018 12:47:55 UTCScammer: BANK NIG <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "New Group Managing Director & CEO." <[email protected]>Subject: ATTENTIONDate: Tuesday 20th February 2018 15:21:40 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: Miss Charlotte Gomgnimbou <[email protected]>Subject: ABOUT YOUR UNPAID FUNDDate: Monday 19th February 2018 09:06:14 UTCScammer: Miss Charlotte Gomgnimbou <[email protected]> Bank of Nigeria, get in touch, Nigeria
From: mrs bukar <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Sunday 18th February 2018 18:34:25 UTCScammer: mrs bukar <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, virus, your assistance