From: "Mr. Abdulrasheed Bawa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Thursday 30th June 2022 00:14:50 AM UTCScammer: [email protected] cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: ABOOT <[email protected]>Subject: BENEFICIARYDate: Wednesday 29th June 2022 10:21:16 AM UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Useful Update <[email protected]>Subject: Your Payment NotificationDate: Tuesday 28th June 2022 15:39:28 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: United Nations <[email protected]>Subject: This Is Your Payment UpdateDate: Tuesday 28th June 2022 15:31:22 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Reconfirm your details to me now if you are the real beneficiary of the $35.5 million dollars ok.Date: Monday 27th June 2022 20:28:25 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr. Kevin Amugo" <[email protected]>Subject: Re: Your is ready for Transfer (GU133)Date: Friday 24th June 2022 21:23:09 PM UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: First National Bank Plc <[email protected]>Subject: Dear Beloved Friend.Date: Thursday 23rd June 2022 01:05:00 AM UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "MR . UDOKA EZEIJ" <[email protected]>Subject: YOUR ATM CARD IS NOW READY TO BE DELIVEREDDate: Wednesday 22nd June 2022 20:20:32 PM UTCScammer: [email protected] 48 hours, ATM card, inform you, Million USD, Nigeria, secret, USD, very urgent, Western Union
From: STEVEN C AMAH <[email protected]>Subject: Re:Attn Valid Beneficiary Your ATM Card Is Ready To PickupDate: Tuesday 21st June 2022 21:02:02 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, total fund
From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 20th June 2022 15:44:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Test 2 <[email protected]>Subject: To Whom It May Concern Attn: BeneficiaryDate: Monday 20th June 2022 12:49:26 PM UTCScammer: [email protected] ASAP, Australia, cyber crime, Nigeria, virus, your funds
From: uncompensationunit <[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Sunday 19th June 2022 23:11:20 PM UTCScammer: [email protected] covid, inform you, Nigeria, secret, Switzerland, the sum of, United Nations, USD, West Africa
From: "Barr.Tunde Obasanj {SAN}"<[email protected]>Subject: YOUR PAYMENT-A WAY OUT !!!!!!!+,,,,Date: Sunday 19th June 2022 15:10:58 PM UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, financial attorney, mutual benefit, Nigeria, very important, WhatsApp
From: "Dr.Ken Obiorah"<[email protected]>Subject: Respectfully….PDate: Thursday 16th June 2022 19:05:48 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria, private e-mail, your assistance
From: "Mrs. Aisha Ahmad." <[email protected]>Subject: RE:YOUR DELAYED PAYMENTDate: Wednesday 15th June 2022 19:19:09 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria
From: International Remittance Depart. <[email protected]>Subject: Re:Attention: Beneficiary,Date: Wednesday 15th June 2022 18:44:50 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Bank of Nigeria, Email Address, Million USD, Moneygram, Nigeria, overdue payment, the sum of, US Dollars, USD, Western Union
From: DHL EXPRESS DELIVERY COMPANY <[email protected]>Subject: ******DHL PACKAGE DELIVERY NOTIFICATION******Date: Wednesday 15th June 2022 04:33:42 AM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Nigeria, your inheritance, Your package
From: Mr Dward Smithe <[email protected]>Subject: Re Await to hear from you ;Date: Tuesday 14th June 2022 16:37:49 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, kindly contact, Nigeria, private e-mail
From: johnlucass dhl <[email protected]>Subject: ATTN: Fund BeneficiaryDate: Tuesday 14th June 2022 09:17:19 AM UTCScammer: [email protected] Federal government, inform you, Nigeria, the sum of, United Bank for Africa
From: CBN <[email protected]>Subject: part-payment of USD10.5MillionDate: Saturday 11th June 2022 10:27:38 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, let me know, Nigeria, USD
From: NEIL WAUDBY <[email protected]>Subject: FROM ATTORNEY NEIL WAUDBYDate: Friday 10th June 2022 13:20:59 PM UTCScammer: [email protected] Barrister, dear friend, my name is, next of kin, Nigeria, USD
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: "MR,Jones Francis"<[email protected]>Subject: BUSINESS PROPOSAL.Date: Wednesday 8th June 2022 10:55:25 AM UTCScammer: [email protected] bank account, business proposal, Federal government, get in touch, huge sum, next of kin, Nigeria, Real Estate, secret, sudden death, Thank you, United States, USD
From: Solo Chukwulobelu <[email protected]>Subject: Secretary to Anambra State GovernmentDate: Tuesday 7th June 2022 10:26:49 AM UTCScammer: [email protected] Federal government, Nigeria, secret, US Dollars, USD
