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
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Tony Rommel <[email protected]>Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Tony Rommel <[email protected]> ATM card, Bank of Nigeria, dear friend, DHL, Email Address, London, Million USD, Nigeria, USD
From: "Rev.Chris Amah" <xx@yy>Subject: Dear Beloved BeneficiaryDate: Wednesday 22nd November 2017 15:01:53 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: FedEx COURIER COMPANY <[email protected]>Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECTDate: Monday 20th November 2017 12:21:53 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FedEx, Moneygram, Nigeria, Western Union
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: "Dr.Kingsley Moghalu" <[email protected]>Subject: I am Dr.Kingsley Moghalu representing Central bank of Nigeria.Date: Wednesday 15th November 2017 11:55:59 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, partnership, USD
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