From: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[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: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Sunday 27th May 2018 21:00:22 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: "murtala muhammed"<[email protected]>Subject: Delivery UpdateDate: Wednesday 23rd May 2018 16:13:17 UTCScammer: <[email protected]> Beneficiary name, direct phone number, Nigeria, trunk box, USD, your consignment
From: "Mr.Michael Clark" <[email protected]>Subject: Investments ProposalDate: Wednesday 23rd May 2018 16:13:01 UTCScammer: "Mr.Michael Clark" <[email protected]> direct phone number, receive the fund, secret
From: "Mr.John Daniel" <[email protected]>Subject: Your Payment ComfirmationDate: Tuesday 22nd May 2018 17:44:18 UTCScammer: [email protected] ATM Mastercard, direct phone number, IMF, kindly contact
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: "Mr.Michael Clark" <[email protected]>Subject: Investments ProposalDate: Saturday 19th May 2018 18:38:12 UTCScammer: "Mr.Michael Clark" <[email protected]> direct phone number, receive the fund, secret
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Robert" <[email protected]>Subject: Attention Dear Fund Owner,Date: Friday 18th May 2018 15:41:43 UTCScammer: "Mr.Robert" <[email protected]> direct phone number, Donald Trump, inform you, jpg, United Nations, USD
From: "Dr.SMITH CLINTON" <[email protected]>Subject: YOUR ATM MASTER CARD IS READYDate: Wednesday 16th May 2018 17:27:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, Email Address, Federal government, let me know, Moneygram, Your package
From: Pamela Darko <[email protected]>Subject: FUNDS BENEFICIARY.Date: Saturday 12th May 2018 10:04:18 UTCScammer: Pamela Darko <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Wednesday 9th May 2018 23:19:45 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Ellis Nzo Asu <[email protected]>Subject: GREETINGSDate: Thursday 10th May 2018 01:00:44 UTCScammer: Ellis Nzo Asu <[email protected]> ATM card, ATM Visa card, Bank of Africa, direct phone number, escrow, your full name and address
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Saturday 5th May 2018 10:38:21 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: "DAN OKEKE" <[email protected]>Subject: ATTENTION RE: (UB/EH/AB/PO147)Date: Thursday 3rd May 2018 23:18:06 UTCScammer: email:[email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD