From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 18th March 2023 07:45:12 AM UTCScammer: [email protected] ATM card, Nigeria, previous email, United Nations
From: "Engr. George Marks" <[email protected]>Subject: REALITY OF CLAIM.Date: Friday 17th March 2023 08:31:46 AM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Wednesday 15th March 2023 07:31:17 AM UTCScammer: [email protected] ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: RE: CAN YOU HELP?Date: Tuesday 14th March 2023 11:35:18 AM UTCScammer: [email protected] bank account, my name is, Nigeria, trustworthy, United Bank for Africa, USD
From: Ambassador Mary Beth Leonard <[email protected]>Subject: Confirmation !!!Date: Sunday 12th March 2023 13:13:30 PM UTCScammer: [email protected] Nigeria, pay the fee, Thank you, United States, USD
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: MR GodWin Emefiele <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 7th March 2023 22:33:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: "Mrs Sheli Wiessy"<[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION,Date: Tuesday 7th March 2023 19:13:19 PM UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, diplomatic immunity, Ghana, Ivory Coast, Nigeria, transfer to your account, United States, urgent reply
From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME ASAPDate: Monday 6th March 2023 16:10:53 PM UTCScammer: [email protected] ASAP, ATM card, Nigeria, previous email, United Nations
From: "Ahmed Idris"<[email protected]>Subject: URGENT..Date: Saturday 4th March 2023 06:27:05 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, my name is, Nigeria, private e-mail, private email address, receive the fund, the sum of, United States
From: Mr David Duru <[email protected]>Subject: Important MessageDate: Friday 3rd March 2023 03:07:11 AM UTCScammer: [email protected] bank account, bank transfer, inform you, New York, New York city, Nigeria
From: "Mr.Steven" <[email protected]>Subject: Your ATM CARD is now availableDate: Monday 27th February 2023 15:43:27 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: "FROM;Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Monday 27th February 2023 11:27:27 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 07:11:13 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <######[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 06:36:36 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: United States Ambassador <[email protected]>Subject: hello BeneficiaryDate: Wednesday 22nd February 2023 20:49:01 PM UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Moneygram, Nigeria, secret, Thank you, to your country, United States, Western Union, Your package
From: "Mrs Robin Sanders" <[email protected]>Subject: Did you approve her claim?Date: Tuesday 21st February 2023 21:09:26 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: "Mrs Robin Sanders" <[email protected]>Subject: RE: PAYMENT NOTIFICATIONDate: Thursday 16th February 2023 23:40:32 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Ramond Steve <[email protected]>Subject: GOOD DAYDate: Wednesday 15th February 2023 21:14:08 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Dr Ken Obiorah"<[email protected]>Subject: Respectfully….3Date: Wednesday 15th February 2023 19:21:05 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria, private e-mail, your assistance
From: REV FRANK OWOLABI <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 15th February 2023 11:16:10 AM UTCScammer: [email protected] my name is, Nigeria, secret
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 14th February 2023 22:41:24 PM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
