From: "Mr.Godwin.N.Obah" <[email protected]>Subject: Attention please!Date: Tuesday 12th December 2017 06:28:50 UTCScammer: "Mr.Godwin.N.Obah" <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: "From Dr Remi O. Onil" <[email protected]>Subject: Dear Sir / Madam, Very UrgentDate: Monday 11th December 2017 17:20:36 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund, urgent reply, very urgent
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: [email protected]Subject: Re: HelloDate: Friday 8th December 2017 19:53:34 UTCScammer: [email protected] Email Address, Federal government, HSBC, inheritance, London, next of kin, sudden death
From: CONTACT INFO <[email protected]>Subject: Invitation: RE.YOUR DELAY PAYMENT OF $7.5M @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, London, Nigeria, Swift code, total fund
From: mrs sophie parka <[email protected]>Subject: Good day My dear,Date: Wednesday 6th December 2017 07:32:46 UTCScammer: mrs sophie parka <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: Dr Musa Zakari <[email protected]>Subject: Confidential mail from Dr Musa ZakariDate: Friday 1st December 2017 21:00:44 UTCScammer: [email protected] Benin, business proposal, Federal government, Nigeria
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Thursday 30th November 2017 10:07:24 UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, International Monetary Fund, Nigeria, Switzerland, your inheritance
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 29th November 2017 21:51:37 UTCScammer: "First Bank Of Nigeria Ltd" <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [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: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Monday 27th November 2017 21:38:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Executive Governor Central Bank of Nigeria <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Monday 27th November 2017 18:50:13 UTCScammer: [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: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Senator David Mark <[email protected]>Subject: Dear Sir/Madam….249Date: Thursday 23rd November 2017 22:03:35 UTCScammer: <[email protected]> Federal government, Million USD, Nigeria, secret, urgent reply, US Dollars, USD
From: "ijeoma dr" <[email protected]>Subject: PLEASE IS CONFIDENTIALDate: Thursday 23rd November 2017 06:28:12 UTCScammer: [email protected] assist me, Federal government, Nigeria, the sum of, urgent reply
From: "Rev.Chris Amah" <xx@yy>Subject: Dear Beloved BeneficiaryDate: Wednesday 22nd November 2017 15:01:53 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: United nations <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 20th November 2017 09:36:17 UTCScammer: United nations <[email protected]> FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: “Mrs.Inga-Britt Ahlenius.” <[email protected]>Subject: United Nation Payment NoticeDate: Friday 17th November 2017 06:05:43 UTCScammer: [email protected] FBI, Federal government, inform you, New York, Nigeria, secret, United Nations, United States
From: Aster Miners Bank <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:25:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: United Bank for Africa <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:17:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, United Bank for Africa, urgent reply
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: Mrs Ujunwa Leonard <[email protected]>Subject: THE PAYMENTDate: Tuesday 14th November 2017 00:02:07 UTCScammer: Mrs Ujunwa Leonard <[email protected]> bank account, Federal government, inheritance, inheritance fund, Nigeria, your funds, your inheritance