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
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Friday 26th January 2018 08:01:16 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Alhaji Suleiman Barau <[email protected]>Subject: IS HE FROM YOU??Date: Friday 26th January 2018 07:11:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Hussein Mustafa <[email protected]>Subject: Re: High Yield Project, Read and CommentDate: Thursday 25th January 2018 23:48:13 UTCScammer: Hussein Mustafa <[email protected]> bank account, Bank of Nigeria, cancer, Email Address, kind assistance, medical treatment, Nigeria, private e-mail, private email address, trustworthy, USD
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: Walid Youssef <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 24th January 2018 19:54:22 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Federal government, Nigeria, United States
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: "GODWIN EMEFIELE"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Wednesday 24th January 2018 13:53:45 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "From Mr Godwin Emefiele" <[email protected]>Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134Date: Wednesday 24th January 2018 10:09:05 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria, USD
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: "EGO"<[email protected]>Subject: Very UrgentDate: Monday 22nd January 2018 14:38:02 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria, very urgent
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 18th January 2018 14:18:52 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: "Rev James Abel"<[email protected]>Subject: Dear Beneficiary!Date: Wednesday 17th January 2018 07:16:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: [email protected]Subject: RE First QuarterDate: Tuesday 16th January 2018 08:43:33 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Swift code, USD, your funds