From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Thursday 9th February 2017 18:52:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, IMF, inform you, Nigeria, the sum of
From: Dr. Tunde Lemo <[email protected]>Subject: From Dr. Tunde LemoDate: Monday 6th February 2017 14:34:32 UTCScammer: Dr. Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, bank transfer, Email Address, Federal government, jpg, Nigeria, United States
From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Monday 23rd January 2017 22:27:16 UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: <[email protected]>Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENTDate: Sunday 1st January 2017 15:24:46 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria
From: "Engr.Don Duke" <[email protected]>Subject: Urgnt AttentionDate: Saturday 3rd December 2016 14:24:02 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, Million USD, my name is, Nigeria, US Dollars, USD
From: jamesibe <[email protected]>Subject: Urgnt AttentionDate: Monday 28th November 2016 22:31:48 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Federal government, Nigeria, overdue payment, United States, USD
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Monday 28th November 2016 14:44:18 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Friday 25th November 2016 14:09:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 10th November 2016 09:00:44 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, Nigeria
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: "Mrs. Aisha Buhari" <[email protected]>Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERNDate: Monday 24th October 2016 08:41:23 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, urgent reply, your funds
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Central Bank Of Nigeria <[email protected]>Subject: OKDate: Wednesday 28th September 2016 22:35:53 UTCScammer: Central Bank Of Nigeria <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds