From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 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: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: "Mr.Godwin Emefiele" <[email protected]>Subject: CALL ME ASAPDate: Thursday 15th February 2018 20:53:43 UTCScammer: [email protected] Bank of Nigeria, Barrister, Federal government, inheritance, next of kin, Nigeria, your funds
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: FROM THE OFFICE OF THE EXECUTIVE GOVERNORDate: Thursday 15th February 2018 18:07:48 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Nigeria, United Nations, US Dollars, USD
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: Dr Mrs Blessing Williams <[email protected]>Subject: Re: Exchange Of Account / Are You Aware ??? Please Respond Back ImmediatelyDate: Tuesday 13th February 2018 16:20:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, FedEx, God almighty, Nigeria
From: DR ISA BELO <[email protected]>Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIADate: Monday 12th February 2018 13:51:23 UTCScammer: DR ISA BELO <[email protected]> 48 hours, Bank of Nigeria, Federal government, lottery, lottery winner, Nigeria, United States
From: "MICHAEL J. ANDERSON," <[email protected]>Subject: UNITED STATES OF AMERICA F.B.I.Date: Sunday 11th February 2018 12:58:18 UTCScammer: "MICHAEL J. ANDERSON," <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, private e-mail, United States, US Dollars, USD, your funds
From: Usani Frank <[email protected]>Subject: Subject:($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Friday 9th February 2018 13:51:50 UTCScammer: Usani Frank <[email protected]> Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]>Subject: Abdulai, Taiwo & Co. Law Firm Lagos Nigeria.Date: Friday 9th February 2018 09:30:26 UTCScammer: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]> bank account, Bank of Nigeria, Barrister, Hope to hear, inheritance, inheritance fund, Nigeria, US Dollars, USD, very important
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: Re: Did you permit the Change of Fund Ownership / BeneficiaryDate: Thursday 8th February 2018 09:33:43 UTCScammer: [email protected] Bank of Nigeria, FBI, foreign debts, inheritance, next of kin, Nigeria
From: CONTACT FORTHE FUND <[email protected]>Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARDDate: Thursday 8th February 2018 13:07:36 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, inform you, inheritance, Million USD, Nigeria, USD
From: Amy Krause <[email protected]>Subject: Business TransferDate: Thursday 8th February 2018 07:16:03 UTCScammer: Amy Krause <[email protected]> bank account, Bank of Nigeria, foreign debts, let me know, Nigeria, secret, the sum of, United States, USD
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 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: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 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.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd February 2018 04:38:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Thursday 1st February 2018 10:39:56 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: From Ms. Aishah Ahmad, Deputy Governor of Central Bank of Nigeria,Date: Thursday 1st February 2018 07:54:01 UTCScammer: "Central Bank of Nigeria (CBN)" <[email protected]> bank account, Bank of Nigeria, Hope to hear, Hope to hear from you, Nigeria, US Dollars, USD, very important
From: harry williams <[email protected]>Subject: InfoDate: Tuesday 30th January 2018 19:03:01 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: " Rev.Ashii Ashii"<[email protected]>Subject: Dear Beloved BeneficiaryDate: Monday 29th January 2018 18:01:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Mr. philip adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Monday 29th January 2018 02:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: <[email protected]>Subject: DEAR BENEFICIARY THIS IS URGENT,Date: Saturday 27th January 2018 20:10:22 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, jpg, Nigeria, offshore account, private e-mail, your funds