From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: "MR. JOHN CAMPBELL " <[email protected]>Subject: TOP MOST URGENTDate: Monday 10th January 2022 17:46:38 PM UTCScammer: [email protected] amazing, ATM card, Nigeria, United States
From: "MR. USMAN BELLO" <[email protected]>Subject: SINCERE COMPENSATIONDate: Monday 10th January 2022 16:55:13 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, inform you, Nigeria, philanthropist, United States
From: WORLD BANK ASSISTED PROGRAM <[email protected]>Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:Date: Monday 10th January 2022 06:58:25 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, BTC, Cash of USD, Congratulations, DHL, FBI, FedEx, IMF, Million USD, Nigeria, United Nations, USD, West Africa, Western Union
From: "Mr.Morgan Daniel" <[email protected]>Subject: UNITED BANK OF AFRICA UBA ATM MASTER CARDDate: Saturday 8th January 2022 06:44:00 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, bank transfer, DHL, Nigeria, total fund, urgent reply, WhatsApp
From: Godwin Emefiele <[email protected]>Subject: Your New Contract Payment Claim US$10.5MDate: Friday 7th January 2022 07:33:15 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, Nigeria
From: Godwin Emefiele <[email protected]>Subject: Your New Contract Payment Claim US$10.5MDate: Friday 7th January 2022 06:52:09 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, Nigeria
From: "Mr.Brian T. Moynihan" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 7th January 2022 06:15:28 AM UTCScammer: [email protected] Bank of America, Bank of Nigeria, diplomatic immunity, Gift-Card, Google, inform you, Morgan Chase, New York, Nigeria, Thank you, United States, West Africa, your funds
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Thursday 6th January 2022 16:29:50 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Thursday 6th January 2022 15:45:32 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: FROM FIRST BANK OF NIGERIA <[email protected]>Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA.Date: Thursday 6th January 2022 14:17:33 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: okedanldai danldai <[email protected]>Subject: Dear Sir/MadamDate: Thursday 6th January 2022 06:04:19 AM UTCScammer: [email protected] Email Address, let me know, Million USD, Nigeria, the sum of, USD, your commission
From: "www.fbi.gov" <[email protected]>Subject: Dear beneficiaryDate: Monday 3rd January 2022 22:38:48 PM UTCScammer: [email protected] ATM card, Bank of Africa, Christopher A Wray, FBI, Moneygram, Nigeria, United Nations, United States, US Dollars, USD, Western Union, Your package
From: "Executive Governor Central Bank of Nigeria(CBN)" <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Monday 3rd January 2022 00:56:23 AM UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD, WhatsApp
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Saturday 1st January 2022 04:39:14 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: " Dr.Herbert Wigwe" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 31st December 2021 12:42:40 PM UTCScammer: [email protected] bank account, Nigeria, Thank you
From: ALBERT IDIAKA <[email protected]>Subject: RE:INVESTMENT PARTNERSHIP !!!Date: Tuesday 28th December 2021 20:33:57 PM UTCScammer: [email protected] dear friend, investing, Nigeria, partnership, trustworthy, WhatsApp
From: KEN TAYLOR <[email protected]>Subject: Delivery of Your ATM (MASTER) Card,Date: Tuesday 28th December 2021 12:36:01 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of America, Congratulations, Nigeria, your funds, Your package
From: "MR.KENNETH"<[email protected]>Subject: MAY GOD BLESS YOUDate: Tuesday 28th December 2021 09:45:30 AM UTCScammer: [email protected] God bless you, Nigeria, Thank you
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 27th December 2021 02:05:44 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Unlimited Email SENDER <[email protected]>Subject: blast 1 million EMAIL Leads within 18minsDate: Friday 24th December 2021 04:07:49 AM UTCScammer: [email protected] Nigeria, Romania
From: John Andrew <[email protected]>Subject: In anticipating for your urgent cooperationDate: Thursday 23rd December 2021 11:46:47 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds
From: "Mr. Edwards Ellis" <[email protected]>Subject: United States AmbassadorDate: Thursday 23rd December 2021 01:11:58 AM UTCScammer: [email protected] ATM card, Nigeria, United States
From: "JEM FINANCE & MORTGAGE" <[email protected]>Subject: RE: INFORMATION CIRCULARDate: Wednesday 22nd December 2021 15:34:56 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, png, Swift code, the sum of, USD
From: Pacific Courier <[email protected]>Subject: Its True u are Dead on this Corona Virus Regarding ur 25,9Musd and Made Mrs Rosemary ur next of KinDate: Monday 20th December 2021 21:38:09 PM UTCScammer: [email protected] ATM card, corona virus, Million USD, next of kin, Nigeria, reply to this email, USD, virus, your consignment
