From: ###### BANK OF NIGERIA PLC <[email protected]>Subject: : ATM CARD BENEFICIARY!!! ASPADate: Saturday 11th September 2021 20:29:54 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Central Of Bank Nigeria <[email protected]>Subject: Attention: Unpaid Beneficiary, From Mr. Godwin Emefiele Governor Central Bank Of Nigeria (CBN) Call Me For More Details Very Urgent.Date: Wednesday 8th September 2021 11:07:33 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, mode of payment, Nigeria, receive the fund, very urgent
From: "World Health Organization<[email protected]>"@webmail.bukittinggikota.go.idSubject: “Stay Safe !Date: Tuesday 31st August 2021 18:42:00 PM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: "World Health Organization"<[email protected]>Subject: Stay SafeDate: Tuesday 31st August 2021 14:20:35 PM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: "LETTER OF COMPENSATION/SETTLEMENT" <[email protected]>Subject: LETTER OF COMPENSATION/SETTLEMENT.Date: Monday 30th August 2021 12:42:33 PM UTCScammer: [email protected] bank account, Federal government, inform you, inheritance, lotto, mode of payment, Nigeria, the sum of, United States, USD, your funds, your inheritance
From: "World Health Organization"<[email protected]>Subject: Stay SafeDate: Monday 30th August 2021 11:23:11 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: [email protected]Subject: Call for QUOTATION SEP SHIMENTDate: Thursday 26th August 2021 22:06:14 PM UTCScammer: [email protected] best price, catalog, mode of payment, Thank you, virus
From: "World Health Organization"<[email protected]>Subject: “Stay Safe”Date: Wednesday 25th August 2021 11:12:52 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CENTRAL BANK OF NIGERIADate: Wednesday 18th August 2021 08:49:31 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, God bless you, IMF, inheritance, inheritance fund, mode of payment, Nigeria, online banking, Thank you, treat as urgent, USD, your inheritance
From: Pay Office <[email protected]>Subject: Urgent Attn.Date: Thursday 5th August 2021 08:45:51 AM UTCScammer: [email protected] corona virus, covid, IMF, inform you, International Monetary Fund, London, mode of payment, next of kin, United Kingdom, United Nations, USD, virus
From: "Mr. David Lipton" <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 29th June 2021 00:01:39 AM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "From: Ernest Ebi" <[email protected]>Subject: OKDate: Wednesday 16th June 2021 08:19:59 AM UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "FBI/UN NOTICE" <[email protected]>Subject: NOTICE: FUND RELEASEDate: Tuesday 8th June 2021 21:52:31 PM UTCScammer: [email protected] corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD, virus
From: "World Health Organization"<[email protected]>Subject: “DONATION”‘Date: Thursday 13th May 2021 19:28:09 PM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: "Raad Kasim" <[email protected]>Subject: INQUIRY From IraqDate: Friday 16th April 2021 06:17:20 AM UTCScammer: [email protected] best price, catalog, India, mode of payment, virus, we are interested
From: Ms. Swal Taw<[email protected]>Subject: NEW ORDERDate: Thursday 15th April 2021 12:00:48 PM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: "BARCLAYS BANK LONDON (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 14th April 2021 07:27:26 AM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: Michael Black<[email protected]>Subject: NEW ORDER NEEDEDDate: Saturday 13th March 2021 03:26:54 AM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: Michael Black<[email protected]>Subject: NEW ORDER PRODUCTSDate: Wednesday 24th February 2021 19:32:50 PM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: "Mr.JERRY NELSON " <[email protected]>Subject: Attention: Beneficiary,Date: Friday 12th February 2021 20:42:51 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria
From: "Mr. Jibril Aku," <[email protected]>Subject: Attn:Beneficiary,Date: Tuesday 2nd February 2021 22:09:52 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, mode of payment, Nigeria, United States
From: "Mr Michael Corwin"<<>>Subject: Attention: Valued CustomerDate: Tuesday 2nd February 2021 17:04:33 PM UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, bank account, bank transfer, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, mode of payment, Morgan Chase, secret
From: "World Health Organization" <[email protected]>Subject: “DONATION”Date: Wednesday 27th January 2021 01:48:16 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, Thank you, the sum of, United States, USD, virus, World Health Organization
From: "World Health Organization" <[email protected]>Subject: “DONATION”Date: Friday 22nd January 2021 10:45:38 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: [email protected]Subject: RE: ARE YOU STILL ALIVE.!!!!Date: Tuesday 22nd December 2020 11:43:11 AM UTCScammer: [email protected] are you still alive, ATM card, compensation payment, covid, Google, jpg, kindly contact, mode of payment, next of kin, United Bank for Africa, USD