From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 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: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Monday 25th September 2017 18:19:37 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "YOUR $7.5M DELAY PAYMENT" <[email protected]>Subject: REDate: Sunday 24th September 2017 04:16:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "MR JOHN OKE" <[email protected]Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Saturday 23rd September 2017 18:58:47 UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: ME BILLY HENS <[email protected]>Subject: Your uegent response neededDate: Saturday 23rd September 2017 19:08:54 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: DR EVANS ODEMS <[email protected]>Subject: Your uegent response neededDate: Saturday 23rd September 2017 18:56:53 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Friday 22nd September 2017 09:57:42 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: GODWIN EMEFIELE <[email protected]>Subject: This is to inform you that your delivery man has a…Date: Wednesday 20th September 2017 22:26:58 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: OFFICE <[email protected]>Subject: First Bank of Nigeria plcDate: Tuesday 19th September 2017 20:19:20 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: “TANKO BELLO”<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.Date: Monday 18th September 2017 06:11:53 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, inform you, Nigeria, secret, Thank you, USD
From: [email protected]Subject: ATTN:BENEFICIARY….YOUR PAYMENT APPROVEDDate: Thursday 14th September 2017 15:50:21 UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, overdue payment
From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: Godwin Emefiele <[email protected]>Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "Ego"<[email protected]>Subject: ConfidentialDate: Monday 11th September 2017 15:31:34 UTCScammer: <[email protected]> Bank of Nigeria, have any questions, huge sum, Microsoft, Nigeria, virus
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: Societe Generale Bank UK <[email protected]>Subject: Attn:Sir/MadamDate: Thursday 7th September 2017 23:19:46 UTCScammer: Societe Generale Bank UK <[email protected]> bank account, Bank of Nigeria, credit transfer, London, mobile telephone, Nigeria, online banking, the sum of, United Kingdom
From: "Nigerian Investigation Department"<[email protected]>Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAYDate: Tuesday 5th September 2017 00:30:49 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD