From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: BANK DEPARTMENT <[email protected]>Subject: Urgent Respond !!!!Date: Tuesday 14th November 2017 15:11:38 UTCScammer: BANK DEPARTMENT <[email protected]> ATM card, Bank of Nigeria, next of kin, Nigeria, United States
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 14th November 2017 11:51:59 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: DHL EXPRESS COURIER <[email protected]>Subject: YOUR ATM IS READY FOR SHIPMENTDate: Wednesday 8th November 2017 23:08:13 UTCScammer: <[email protected]> Bank of Nigeria, DHL, Moneygram, Nigeria, Western Union
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: fund release order.Date: Monday 6th November 2017 18:55:43 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: ADAMS PAUL <[email protected]>Subject: I NEED A PARTNER IN YOUR COUNTRYDate: Thursday 2nd November 2017 13:41:46 UTCScammer: ADAMS PAUL <[email protected]> American dollars, bank account, Bank of Nigeria, dear friend, Nigeria, secret, your assistance
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Wednesday 1st November 2017 23:21:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: [email protected]Subject: Attention: Beneficiary, Re – Change of Funds Ownership.Date: Thursday 26th October 2017 13:58:11 UTCScammer: [email protected] Bank of Nigeria, Beneficiary name, Federal government, foreign debts, inheritance, New York, next of kin, Nigeria, United States
From: GODWIN EMEFELE <[email protected]>Subject: PAYMENT OF EXTERNAL DEBTS AS ORDEREDDate: Tuesday 24th October 2017 20:18:35 UTCScammer: [email protected] Bank of Nigeria, Nigeria, USD
From: ME BILLY HENS <[email protected]>Subject: waiting for your urgent response without delay.Date: Monday 23rd October 2017 16:54:35 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Monday 23rd October 2017 11:27:25 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD