From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 7th September 2021 20:21:28 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Nastac Elisabeta Bayarmaa"<[email protected]>Subject: RE: YOUR LETTERDate: Saturday 28th August 2021 09:52:34 AM UTCScammer: [email protected] Billionaire, business proposal, highly confidential, let me know, my name is, next of kin, proposal for you, Thailand
From: INFO ENQUIRY <[email protected]>Subject: Compliments of the day my dear friendDate: Sunday 15th August 2021 10:42:27 AM UTCScammer: [email protected] assist me, covid, dear friend, Email Address, highly confidential, huge sum, let me know, Nigeria, receive the fund, secret, United States, USD, West Africa
From: "Mr. Thabane Zulu" <[email protected]>Subject: reDate: Friday 6th August 2021 17:07:30 PM UTCScammer: [email protected] business deal, covid, highly confidential, hospital, mutual benefit, my name is, South Africa, Thank you, Tourism, trustworthy, urgent reply, want to invest
From: INFO ENQUIRY <[email protected]>Subject: Compliments of the day my dear friendDate: Wednesday 21st July 2021 13:18:23 PM UTCScammer: [email protected] China, covid, dear friend, Email Address, highly confidential, secret, United States, West Africa
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 12th July 2021 04:14:50 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Li." <[email protected]>Subject: Can we work together?Date: Thursday 29th April 2021 00:38:40 AM UTCScammer: [email protected] dear friend, highly confidential, Million USD, private e-mail, Real Estate, Tourism, USD
From: "C.Yan" <[email protected]>Subject: Can you handle this?.Date: Wednesday 10th March 2021 10:39:09 AM UTCScammer: [email protected] highly confidential, Million USD, private e-mail, Real Estate, Tourism, USD
From: "Mrs. Nastac Elisabeta Bayarmaa" <[email protected]>Subject: REF: LCBQ/EUR/ES200-21Date: Wednesday 3rd March 2021 14:15:55 PM UTCScammer: [email protected] Billionaire, business proposal, highly confidential, let me know, my name is, next of kin, proposal for you, Thailand
From: george frank <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th February 2021 04:46:20 AM UTCScammer: [email protected] bank account, Bank of America, Canada, FARGO, God bless you, highly confidential, inheritance, let me know, trustworthy, USD
From: "Howard & Associates c/o CBN."<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Wednesday 13th January 2021 23:35:30 PM UTCScammer: [email protected] Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "MOW&H" <[email protected]>Subject: AGENCYDate: Friday 11th December 2020 16:20:30 PM UTCScammer: [email protected] business deal, highly confidential, mutual benefit, my name is, private e-mail, South Africa, Thank you, trustworthy, United States, urgent reply
From: "Howard & Associates c/o CBN." <[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Monday 7th December 2020 16:00:52 PM UTCScammer: [email protected] Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: Abubakar Yari <[email protected]>Subject: Highly ConfidentialDate: Thursday 26th November 2020 19:18:57 PM UTCScammer: [email protected] highly confidential, Million USD, my name is, Nigeria, receive the fund, the sum of, US Dollars, USD
From: Niyi Ojuolape <[email protected]>Subject: Good news from United National Humanitarian AgencyDate: Thursday 26th November 2020 12:49:30 PM UTCScammer: [email protected] Ghana, highly confidential, Million USD, secret, United Nations, USD, West Africa
From: MFUNDO CLEMENT NKUHLU <[email protected]>Subject: INVESTMENT PORTFOLIODate: Tuesday 24th November 2020 14:23:56 PM UTCScammer: [email protected] death of my husband, God bless you, highly confidential, inform you, late husband, partnership, portfolio, South Africa, United States, USD
From: Abubakar Yari <[email protected]>Subject: Highly ConfidentialDate: Friday 13th November 2020 18:13:00 PM UTCScammer: [email protected] highly confidential, Million USD, my name is, Nigeria, receive the fund, the sum of, US Dollars, USD
From: "Mr.Mohammed Emdad" <[email protected]>Subject: URGENTDate: Tuesday 20th October 2020 08:06:21 AM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, highly confidential, let me know, my name is, trustworthy
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja. ,,AUDate: Thursday 1st October 2020 23:44:10 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: "Mr. Chusak Jaidee" <[email protected]>Subject: From Mr.Chusak Jaidee.Date: Thursday 3rd September 2020 10:25:51 AM UTCScammer: [email protected] assist me, Bangkok, bank account, business transaction, dear friend, highly confidential, my name is, Thailand, trustworthy
From: "Hajia (Mrs.) Maryam Abacha." <[email protected]>Subject: MY BELOVEDDate: Thursday 3rd September 2020 09:12:59 AM UTCScammer: [email protected] death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, Real Estate, secret, United States, US Dollars, USD, your assistance
From: otabkee waziri <[email protected]>Subject: RE;Date: Friday 7th August 2020 10:43:33 AM UTCScammer: [email protected] highly confidential, mutual benefit, partnership, to your country
From: Nina Carmen <[email protected]>Subject: THIS IS HIGHLY CONFIDENTIALDate: Saturday 18th July 2020 15:47:55 UTCScammer: Nina Carmen <[email protected]> business proposal, highly confidential, my name is, Nigeria
From: rose williams <[email protected]>Subject: And a cry for help!!!!!!Date: Saturday 27th June 2020 11:24:25 UTCScammer: [email protected] assist me, God fearing, highly confidential, hospital, in the hospital, next of kin, partnership, secret, the sum of, to your country, trustworthy, your assistance
From: Ernest Ebi <[email protected]>Subject: THIS IS VERY HIGHLY CONFIDENTIALDate: Friday 15th May 2020 18:16:04 UTCScammer: Ernest Ebi <[email protected]> business proposal, highly confidential, my name is, Nigeria