From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: "Mr. Tokunbo Abiru" <[email protected]>Subject: ATTENTION:Date: Thursday 4th January 2018 08:33:46 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 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: Wednesday 3rd January 2018 08:41:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 2nd January 2018 11:25:16 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 27th December 2017 05:34:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Saturday 23rd December 2017 20:59:34 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: Supreme Court of Nigeria <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 23rd December 2017 16:36:30 UTCScammer: Supreme Court of Nigeria <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Thursday 21st December 2017 23:12:54 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mr Godwin Emefiele"<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 19th December 2017 12:30:24 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Federal government, inform you, mobile telephone, Nigeria, private e-mail, Swift code
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACKDate: Monday 18th December 2017 08:13:52 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: “Mrs. Yin Rockson” <[email protected]>Subject: Personally To YouDate: Monday 18th December 2017 08:34:22 UTCScammer: “Mrs. Yin Rockson” <[email protected]> Bank of Nigeria, Congratulations, Email Address, God bless you, Google, grant award, Nigeria
From: info box <[email protected]>Subject: Attn. Beneficiary,Date: Saturday 16th December 2017 10:23:29 UTCScammer: info box <[email protected]> bank account, Bank of Nigeria, Bulgaria, Email Address, Nigeria, receive the fund, Swift code, United States
From: ME BILLY HENS <[email protected]>Subject: WAITING FOR YOUR URGENT RESPONSEDate: Friday 15th December 2017 13:55:12 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Friday 15th December 2017 11:18:25 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 14th December 2017 13:57:01 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: ATM card FedEx (R) Tracking number: 804044566059Date: Wednesday 13th December 2017 19:22:26 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, FBI, Federal government, FedEx, inform you, Million USD, Nigeria, US Dollars, USD