From: From Dr Ohio Mobill <[email protected]>Subject: Dear Beneficiary. 101.255.89.154Date: Wednesday 13th December 2017 14:33:03 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "Mr. Udeh Ginika John"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 12th December 2017 13:43:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, United States, your funds
From: "Mr. Paul Richard" <[email protected]>Subject: URGENT Attention!Date: Tuesday 12th December 2017 13:25:41 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, my name is, Nigeria, Thank you
From: "From Dr Remi O. Onil" <[email protected]>Subject: Dear Sir / Madam, Very UrgentDate: Monday 11th December 2017 17:20:36 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund, urgent reply, very urgent
From: "GGGG"<[email protected]>Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK OKDate: Monday 11th December 2017 08:34:38 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: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Saturday 9th December 2017 17:50:09 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Saturday 9th December 2017 04:11:57 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: CONTACT INFO <[email protected]>Subject: Invitation: RE.YOUR DELAY PAYMENT OF $7.5M @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, London, Nigeria, Swift code, total fund
From: "Sir. Roger IWENDU" <[email protected]>Subject: ($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Thursday 7th December 2017 11:34:09 UTCScammer: [email protected] Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: "GODWI EMEFIEL"<[email protected]>Subject: YOUR PAYMENT VIA VISA DEBIT CARDDate: Wednesday 6th December 2017 20:02:05 UTCScammer: <[email protected]> Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 4th December 2017 11:17:18 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 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: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 30th November 2017 03:58:31 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 29th November 2017 21:51:37 UTCScammer: "First Bank Of Nigeria Ltd" <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: Chief kalu Orji uzor <[email protected]>Subject: HON. CONTRACTORDate: Tuesday 28th November 2017 18:45:41 UTCScammer: Chief kalu Orji uzor <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: African Scraps <[email protected]>Subject: HON.CONTRACTORDate: Tuesday 28th November 2017 19:07:55 UTCScammer: African Scraps <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Monday 27th November 2017 21:38:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Executive Governor Central Bank of Nigeria <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Monday 27th November 2017 18:50:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: "Raymond Thomson" <[email protected]>Subject: Good MorningDate: Sunday 26th November 2017 13:55:14 UTCScammer: [email protected] Bank of Nigeria, Nigeria, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 08:11:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 07:53:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code