From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Federal Ministry of Finance Nigeria <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Thursday 30th November 2023 19:53:24 PM UTCScammer: [email protected] ASAP, Federal government, foreign debts, Nigeria, the sum of, United States
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: APPLY FOR A WAIVER BOND PERMIT !Date: Friday 24th November 2023 12:22:56 PM UTCScammer: [email protected] bank account, Federal government, financial obligation, inform you, inheritance, lotto, next of kin, Nigeria, WhatsApp
From: John Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 22nd November 2023 23:12:15 PM UTCScammer: [email protected] Federal government, inform you
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
From: "Verizon" <[email protected]>Subject: Verify Recent Activities On Your AccountDate: Thursday 9th November 2023 21:00:20 PM UTCScammer: [email protected] Australia, business deal, business plan, contact us, Email Address, Facebook, Federal government, For more information, Google, Great Britain, Microsoft, Real Estate
From: [email protected]Subject: {GM}….Can the company with email: [email protected] partake in post COVID-19 supplies.Date: Wednesday 1st November 2023 18:18:47 PM UTCScammer: [email protected] Baghdad, covid, Email Address, Federal government, Health sector, hospital, Thank you, Ventilator, virus, WhatsApp, World Health Organization
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: revtony tonyfuller <[email protected]>Subject: GOOD NEWS FROM REV TONYDate: Wednesday 18th October 2023 11:57:02 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: sandra <[email protected]>Subject: HELLODate: Tuesday 17th October 2023 12:09:22 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Progressive financial security firmSubject: RemittanceDate: Thursday 5th October 2023 02:55:11 AM UTCScammer: [email protected] Congratulations, Federal government
From: Mr.Steven C Amahr" <[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd September 2023 23:06:02 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, total fund, your funds
From: James <[email protected]>Subject: UrgentDate: Sunday 17th September 2023 21:25:20 PM UTCScammer: [email protected] Federal government, inform you
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: Federal Ministry of Finance <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE NIGERIA.Date: Monday 7th August 2023 20:49:30 PM UTCScammer: [email protected] ASAP, bank account, Federal government, foreign debts, Nigeria, secret, your funds
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "Mr . Noel P. Quinn" <[email protected]>Subject: COMPENSATIONDate: Sunday 30th July 2023 16:49:43 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "ENG. GEORGE MARKS" <[email protected]>Subject: (CONFIDENTIAL MATTER).Date: Saturday 29th July 2023 13:10:46 PM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: Federal Ministry of Finance <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE NIGERIA.Date: Monday 10th July 2023 21:08:45 PM UTCScammer: [email protected] ASAP, bank account, Federal government, foreign debts, Nigeria, secret, your funds
From: "MOHAMMED ABACHA"<[email protected]>Subject: PRIVATE & CONFIDENTIAL LETTERDate: Friday 30th June 2023 14:31:57 PM UTCScammer: [email protected] business partnership, death of my father, Federal government, highly confidential, mobile telephone, Nigeria, partnership, total fund, Turkey, U.A.E., United Nations, United States, urgent reply
From: "Mr.Babagana Buhari" <[email protected]>Subject: I try to reach you.Date: Friday 23rd June 2023 00:36:56 AM UTCScammer: [email protected] assist me, business proposal, dear friend, Federal government, let me know, Nigeria, receive the fund
