From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!2Date: Saturday 13th April 2024 13:05:46 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Josepho Nnanna"<[email protected]>Subject: HelloDate: Thursday 11th April 2024 13:03:57 PM UTCScammer: [email protected] Bank of Nigeria, IMF, Nigeria
From: Stanley Ebiringa <[email protected]>Subject: Mutual BenefitDate: Wednesday 10th April 2024 08:54:49 AM UTCScammer: [email protected] mutual benefit, Nigeria, secret
From: Dennis Bone <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:53:59 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: Helen Uche <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:34:46 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 8th April 2024 09:48:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: "FROM;Mrs. Mary Ann Madu" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 8th April 2024 04:40:47 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: "Barr. Frank" <[email protected]>Subject: Date: Saturday 6th April 2024 06:32:15 AM UTCScammer: [email protected] Barrister, IMF, inheritance, International Monetary Fund, Nigeria, transfer to your account, United States
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: Franklin Brown <[email protected]>Subject: UrgentDate: Friday 5th April 2024 10:41:35 AM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: ###### BANK NIGERIA <[email protected]>Subject: From ###### BankDate: Wednesday 3rd April 2024 14:48:52 PM UTCScammer: manager11######[email protected] Nigeria, the sum of
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: Anthony Elumelu <[email protected]>Subject: URGENT RESPONDDate: Saturday 30th March 2024 16:59:58 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, Nigeria, United Nations, United States, West Africa
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!!Date: Tuesday 26th March 2024 15:44:56 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: PICKFORD ANTHONY JAMES ESQ <[email protected]>Subject: Good news from Mr Pickford Anthony James EsqDate: Tuesday 19th March 2024 09:34:01 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: Online Senders <[email protected]>Subject: Stop buying fake Emails & rubbish boxesDate: Sunday 10th March 2024 16:32:28 PM UTCScammer: [email protected] Nigeria, WhatsApp
From: Federal Ministry of Finance <[email protected]>Subject: Payment readyDate: Saturday 9th March 2024 16:00:26 PM UTCScammer: [email protected] Nigeria, Swift code, your funds