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
From: SherrySubject: Important MessageDate: Tuesday 30th May 2023 13:40:02 PM UTCScammer: [email protected] Congratulations, Federal government
From: [email protected]Subject: my subjectDate: Tuesday 23rd May 2023 16:10:29 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: "FROM; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 22nd May 2023 11:04:53 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Darrell GiffordSubject: FROM THE DESK OF THE MANAGING DIRECTORDate: Sunday 21st May 2023 01:13:46 AM UTCScammer: [email protected] Federal government
From: James <[email protected]>Subject: Hello!Date: Monday 15th May 2023 01:38:29 AM UTCScammer: [email protected] Email Address, Federal government, inform you
From: Trust FinancialSubject: Reports Of FraudDate: Wednesday 10th May 2023 03:19:06 AM UTCScammer: [email protected] Federal government
From: "MR MICHAEL COEBAT" <[email protected]>Subject: ATTENTION.Date: Saturday 22nd April 2023 08:59:43 AM UTCScammer: [email protected] ASAP, Federal government, inform you, Million USD, United States, USD, your consignment
From: "Volker Trk"<[email protected]>Subject: Scammed Victims Compensation FundsDate: Friday 21st April 2023 10:12:52 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, USD, very important, your funds
From: bank payment <[email protected]>Subject: Credit Alert ATM Card:Date: Saturday 8th April 2023 12:23:03 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, credit cards, Federal government, IMF, inheritance, inheritance fund, Nigeria, the sum of
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <[email protected]>Subject: Attention: Our Valued Payment BeneficiaryDate: Friday 7th April 2023 17:25:19 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Gift-Card, inform you, Nigeria, USD, your funds