From: Central Bank Of Nigeria <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENTDate: Sunday 27th February 2022 15:04:04 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Bank of Nigeria, cash payment, inform you, Nigeria, United States
From: Dr Adroa Emma <[email protected]>Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLIONDate: Friday 24th December 2021 08:23:16 AM UTCScammer: [email protected] cash payment, delivery charge, Email Address, Million USD, overdue payment, trunk box, US Dollars, USD, your funds, Your package
From: "Dr.(Mrs.) Zainab Shamsuna Ahmed" <[email protected]>Subject: AWAITING YOUR SWIFT RESPONSEDate: Thursday 18th November 2021 13:35:11 PM UTCScammer: [email protected] ATM card, cash payment, Federal government, inheritance, inheritance fund, Nigeria, trunk box, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: QUICKLY GET BACK TO MEDate: Wednesday 17th November 2021 20:12:25 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, inheritance, inheritance fund, Nigeria, trunk box, United States
From: NAVY FEDERAL CREDIT UNION <[email protected]>Subject: Your full addressDate: Thursday 14th October 2021 12:20:46 PM UTCScammer: [email protected] ATM card, cash payment, inheritance, inheritance fund, nearest airport
From: Diplomatic Service <[email protected]>Subject: CASH PAYMENTDate: Monday 13th September 2021 09:21:12 AM UTCScammer: [email protected] cash payment, inheritance, next of kin, Nigeria, USD, your inheritance
From: "Diplomat, Phil. JOHNSON" <[email protected]>Subject: Re: VERY URGENT CALL FROM LAX AIRPORTDate: Friday 20th August 2021 11:34:04 AM UTCScammer: [email protected] bank account, Benin, cash payment, Email Address, FBI, IMF, nearest airport, Thank you, very urgent, your funds
From: "Rev. Ken R. Woods JP" <[email protected]>Subject: YOUR FUND DELIVERYDate: Tuesday 17th August 2021 13:55:04 PM UTCScammer: [email protected] ATM card, Benin, cash payment, Ghana, IMF, Moneygram, nearest airport, the sum of, United Bank for Africa, USD, West Africa, Western Union
From: "MR PHILIP IFEANYI" <[email protected]>Subject: COMPASSION FUND OF 5.5 MILLION DOLLARS.Date: Thursday 24th June 2021 20:13:46 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, United Bank for Africa, United States, USD, Western Union
From: jamesf entwistle <[email protected]>Subject: developmentDate: Monday 21st June 2021 17:56:28 PM UTCScammer: [email protected] cash payment
From: [email protected]Subject: my subjectDate: Wednesday 9th June 2021 19:11:20 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Robert Williams <[email protected]>Subject: Your Payment Is Ready.Date: Monday 10th May 2021 12:52:34 PM UTCScammer: [email protected] Benin, cash payment, direct phone number, IMF, the sum of, United Bank for Africa, West Africa
From: "[email protected]" <[email protected]>Subject: Your tracking numberDate: Tuesday 16th February 2021 11:21:50 AM UTCScammer: [email protected] cash payment, For more information, IMF, London, to your country, your consignment
From: [email protected]Subject: Justin Nguyen’sDate: Saturday 6th February 2021 14:50:15 PM UTCScammer: [email protected] Canada, cash payment, covid, FedEx, USD
From: "John Edward"<[email protected]>Subject: Treat urgentDate: Tuesday 2nd February 2021 11:31:20 AM UTCScammer: [email protected] cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: Young-Dal Choi <[email protected]>Subject: PAYMENT APPROVAL NOTICE !Date: Tuesday 19th January 2021 10:02:15 AM UTCScammer: [email protected] bank account, cash payment, nearest airport, South America, your funds
From: [email protected]Subject: Your Payment is Ready.Date: Thursday 26th November 2020 16:26:06 PM UTCScammer: [email protected] Benin, cash payment, DHL, direct phone number, Google, IMF, the sum of, United Bank for Africa, West Africa
From: [email protected]Subject: Your Payment is Ready.Date: Monday 23rd November 2020 19:39:26 PM UTCScammer: [email protected] Benin, cash payment, direct phone number, Google, IMF, the sum of, United Bank for Africa, West Africa
From: [email protected]Subject: my subjectDate: Thursday 19th November 2020 18:59:38 PM UTCScammer: fundlawfrimed######@gmail.com ATM card, cash payment, dear friend, Federal government, For more information, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "Dr.Pascal Irenee Koupaki" <[email protected]>Subject: Hello Beneficiary,Date: Tuesday 17th November 2020 06:15:02 AM UTCScammer: [email protected] Benin, cash payment, contact us, inform you, inheritance, International Monetary Fund, United States, your inheritance
From: [email protected]Subject: ATTENTION DEAR BENEFICIARYDate: Monday 16th November 2020 22:28:25 PM UTCScammer: [email protected] Bank of Africa, Benin, cash payment, direct phone number, Google, IMF, Moneygram, total fund, United Bank for Africa, West Africa
From: ARUNA BROWN <[email protected]>Subject: RE-PAYMENT ALERT NOTIFICATIONDate: Thursday 22nd October 2020 13:55:08 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, covid, inform you, inheritance, Nigeria, USD, your funds
From: James Phillip Owen <[email protected]>Subject: BUSINESS PROPOSITIONDate: Saturday 10th October 2020 13:07:26 PM UTCScammer: [email protected] business deal, cash payment, deceased client, let me know, next of kin, strictly confidential, the sum of, United Kingdom, your assistance
From: United Nations Office <[email protected]>Subject: Receive Your Fund,Date: Tuesday 29th September 2020 17:05:59 PM UTCScammer: [email protected] cash payment, FBI, For more information, inform you, inheritance, inheritance fund, Nigeria, United Nations, your funds, your inheritance
From: "Mr.Edward Adamu"<[email protected]>Subject: Kindly get back to meDate: Wednesday 9th September 2020 03:51:29 AM UTCScammer: [email protected] 100% guaranteed, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States