From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Wednesday 4th May 2022 23:59:36 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 1st April 2022 22:05:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Joy Kofour." <[email protected]>Subject: THANKS /Date: Friday 4th March 2022 08:13:45 AM UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, my name is, Standard Chartered Bank, total fund
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 4th March 2022 00:03:09 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "I.M.F." <[email protected]>Subject: Your Urgent Attention Is Needed By IMF!!!!!!!!!!!!Date: Thursday 3rd March 2022 19:42:05 PM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, London, mode of payment, the sum of, United Kingdom, United Nations
From: [email protected]Subject: Gaffar M. AhmedDate: Wednesday 2nd March 2022 13:41:55 PM UTCScammer: [email protected] bank account, escrow, Ghana, Million USD, private e-mail, United Kingdom, US Dollars, USD, West Africa
From: "FINAL NOTICE" <[email protected]>Subject: FINAL NOTIFICATION…Date: Thursday 24th February 2022 02:49:32 AM UTCScammer: [email protected] escrow, financial services, Nigeria, partnership, secret, Thank you
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 22nd February 2022 23:07:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "TTR"<[email protected]>Subject: kindly respond for your $8.5 million USDDate: Saturday 19th February 2022 03:29:34 AM UTCScammer: [email protected] bank account, Bank of England, Email Address, escrow, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, Liverpool, London, lottery, Million USD, New York, overdue payment, South Africa, United Kingdom, USD
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Thursday 27th January 2022 12:05:20 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "International Monetary Fund (IMF)" <[email protected]>Subject: RE:YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READYDate: Monday 24th January 2022 15:51:24 PM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, London, mode of payment, United Nations, United States
From: International Reconciliation and Logistics Vaults <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTSDate: Saturday 22nd January 2022 23:18:25 PM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, London, mode of payment, the sum of, United Kingdom, United Nations
From: "Mr. John Albert" <[email protected]>Subject: SEASON’S GREETINGS.Date: Thursday 6th January 2022 12:06:54 PM UTCScammer: [email protected] business transaction, covid, dear friend, Email Address, escrow, Ghana, my name is, Thank you
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Saturday 1st January 2022 04:39:14 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 27th December 2021 02:05:44 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Mark Minta <[email protected]>Subject: Your Reply Is NeededDate: Monday 13th December 2021 12:42:31 PM UTCScammer: [email protected] bank account, escrow, my name is, waiting for your response, your assistance
From: Johnson Galloway <[email protected]>Subject: Your Reply Is NeededDate: Wednesday 8th December 2021 09:20:34 AM UTCScammer: [email protected] bank account, escrow, my name is, waiting for your response, your assistance
From: IMF DEBT PAYMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 6th December 2021 04:19:18 AM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment, United States
From: Joe Watt <[email protected]>Subject: My IntentDate: Saturday 4th December 2021 17:04:01 PM UTCScammer: [email protected] bank account, escrow, FBI, highly confidential, my name is, Nigeria, United States, urgent reply, USD, very important
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 3rd December 2021 00:05:48 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Johnson Galloway <[email protected]>Subject: Your Reply Is NeededDate: Monday 29th November 2021 14:21:04 PM UTCScammer: [email protected] bank account, escrow, my name is, waiting for your response, your assistance
From: INFO CONTACTGOVNG <[email protected]>Subject: Re: Your Wire Payment is Ready-Amount: $10 Million InheritanceDate: Friday 26th November 2021 11:37:20 AM UTCScammer: [email protected] escrow, inheritance, reach out to you, secret, USD
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment !Date: Wednesday 24th November 2021 14:55:38 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Loyiso Thabo <[email protected]>Subject: closing statementDate: Tuesday 16th November 2021 02:35:50 AM UTCScammer: [email protected] escrow, let me know
From: "Gilbert G. Andriano" <[email protected]>Subject: Urgent ResponseDate: Thursday 4th November 2021 23:57:10 PM UTCScammer: [email protected] escrow, London, Real Estate