From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Friday 1st September 2017 08:59:38 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Abdu Sadi"<[email protected]>Subject: Business proposalDate: Friday 1st September 2017 11:00:26 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, charity organizations, my name is, Nigeria, private e-mail, rest in peace, secret
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 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: Dr EVANS ODEMS <[email protected]>Subject: Respond immediate without delay.Date: Wednesday 30th August 2017 10:58:00 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: THE SENATE PRESIDENT OF NIGERIA <[email protected]>Subject: GOVERNMENT NOTICE/SPECIAL INFORMATIONDate: Thursday 24th August 2017 08:55:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, mobile telephone, Nigeria, receive the fund
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: YOUR CONTACT DETAILSDate: Thursday 24th August 2017 07:35:00 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> Bank of Nigeria, Nigeria, petroleum company, Swift code, trustworthy, your trust
From: "[email protected]" <[email protected]>Subject: YOUR BANK DRAFTDate: Wednesday 23rd August 2017 08:56:37 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Tuesday 22nd August 2017 20:28:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Sunday 13th August 2017 16:32:07 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Saturday 12th August 2017 00:53:50 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: C.B.N Remittent Department <[email protected]>Subject: Attn:Beneficiary,Our official code: (813)Date: Saturday 5th August 2017 23:23:54 UTCScammer: C.B.N Remittent Department <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "C.b.n Of nigeria" <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Tuesday 1st August 2017 16:11:41 UTCScammer: "C.b.n Of nigeria" <[email protected]> bank account, Bank of America, Bank of Nigeria
From: dr william jombo <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIALDate: Tuesday 1st August 2017 15:21:20 UTCScammer: dr william jombo <[email protected]> Bank of Nigeria
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: BANK OF AFRICA PLC <[email protected]>Subject: Dear , YOUR FUND IS CONVERTEDDate: Monday 31st July 2017 16:53:43 UTCScammer: BANK OF AFRICA PLC <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Bank of Nigeria, Benin