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Nigeria

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: Dear valued customer!
Date: Wednesday 20th September 2023 09:11:41 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp

From: "Mr. Mele Kolo Kyari Chief Executive, (Member)"<[email protected]>
Subject: From: Mr. Mele Kolo Kyari (Group Managing Director Nigerian National Petroleum Corporation)
Date: Thursday 14th September 2023 21:42:40 PM UTC
Scammer: [email protected]

bank account, Germany, my name is, Nigeria, virus

From: "DR.MOHAMMED BELLO" <[email protected]>
Subject: Good News to you
Date: Monday 11th September 2023 03:45:28 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds

From: " DR.MOHAMMED BELLO" <[email protected]>
Subject: Good News to you
Date: Monday 11th September 2023 03:33:53 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds

From: "Andrew Yakubu"<[email protected]>
Subject: From Andrew Yakubu.
Date: Saturday 9th September 2023 12:54:11 PM UTC
Scammer: [email protected]

let me know, Nigeria

From: Abdul Kareem<[email protected]>
Subject: Attention
Date: Thursday 7th September 2023 00:32:54 AM UTC
Scammer: [email protected]

Google, my name is, Nigeria

From: "Mr. Oliver Alawuba"<[email protected]>
Subject: Your ATM Card is Ready
Date: Tuesday 5th September 2023 17:19:05 PM UTC
Scammer: [email protected]

ATM card, inform you, Nigeria, pay the fee, United Bank for Africa

From: Revenue House <[email protected]>
Subject: Re: Account Irregularities
Date: Tuesday 5th September 2023 15:12:21 PM UTC
Scammer: [email protected]

Bank of Nigeria, Nigeria

From: "Mr: Ebenezer Onyeagwu"<######[email protected]>
Subject: From Mr: Ebenezer Onyeagwu
Date: Tuesday 5th September 2023 15:08:33 PM UTC
Scammer: ######[email protected]

Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria

From: "ATTENTION:" <[email protected]>
Subject: READ AND RESPOND
Date: Tuesday 5th September 2023 14:05:16 PM UTC
Scammer: [email protected]

cash payment, Crude Oil, inform you, Nigeria, the sum of, USD

From: "MRS. GRACE GEORGE" <[email protected]>
Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
Date: Tuesday 5th September 2023 10:18:00 AM UTC
Scammer: [email protected]

Bank of Africa, Benin, Moneygram, Nigeria, total fund, USD, Western Union, your funds

From: "Mr Geoffrey Onyeama"<[email protected]>
Subject: Can I give you this trust ?
Date: Friday 25th August 2023 23:49:53 PM UTC
Scammer: [email protected]

bank account, business suggestion, Nigeria, proposition for you

From: Tonye Preye<[email protected]>
Subject: Greetings
Date: Friday 25th August 2023 17:18:10 PM UTC
Scammer: [email protected]

From: "Dr.Patrick Azziza" <[email protected]>
Subject: Attention:Beneficiary, Very Urgent Message
Date: Friday 25th August 2023 12:38:43 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent

From: Gov Folashodun Adebisi Shonubi <[email protected]>
Subject: Transaction Code: (909)
Date: Thursday 24th August 2023 12:26:46 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa

From: Gulsara Imanova <[email protected]>
Subject: PAYMENT UPDATE
Date: Thursday 24th August 2023 10:31:53 AM UTC
Scammer: [email protected]

inform you, my name is, Nigeria

From: bank payment <[email protected]>
Subject: DR DAVID IJEOMA77777777
Date: Tuesday 22nd August 2023 10:04:34 AM UTC
Scammer: [email protected]

ATM Mastercard, bank account, inform you, next of kin, Nigeria, the sum of, US Dollars, USD

From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09
Date: Monday 21st August 2023 22:18:38 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>
Subject: New Presidential Payment Memo.
Date: Monday 21st August 2023 15:30:02 PM UTC
Scammer: [email protected]

Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds

From: "John Edward"<[email protected]>
Subject: Important
Date: Saturday 19th August 2023 04:32:40 AM UTC
Scammer: [email protected]

FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment

From: "Pascal Chukwas"<[email protected]>
Subject: I WRITE YOU AGAIN…/118
Date: Wednesday 16th August 2023 15:49:10 PM UTC
Scammer: [email protected]

bank account, business suggestion, Nigeria

From: "Michael Isioma"<[email protected]>
Subject: Re:Confirm./
Date: Saturday 12th August 2023 23:56:04 PM UTC
Scammer: [email protected]

Bank of Nigeria, my name is, Nigeria

From: kingsley Obiora <[email protected]>
Subject: RESPONSE
Date: Saturday 12th August 2023 19:03:37 PM UTC
Scammer: [email protected]

Bank of Nigeria, Nigeria

From: Barrister Frank Okoji <[email protected]>
Subject: Good afternoon dear friend,
Date: Saturday 12th August 2023 15:03:48 PM UTC
Scammer: [email protected]

ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance

From: [email protected]
Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.
Date: Saturday 12th August 2023 14:54:01 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance

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