Nigeria – Brendinghat

From: isa yusuf <[email protected]>
Subject: WHAT IS HOLDING YOUR CONTRACT PAYMENT
Date: Friday 2nd December 2022 11:15:04 AM UTC
Scammer: [email protected]

Nigeria

From: "Central Bank X" <[email protected]>
Subject: TRANSFER UPDATE did you send them?
Date: Friday 2nd December 2022 07:54:46 AM UTC
Scammer: [email protected]

Bank of Nigeria, HSBC, Malaysia, Nigeria

From: CENTRAL BANK <[email protected]>
Subject: Congratulation
Date: Thursday 1st December 2022 23:27:31 PM UTC
Scammer: [email protected]

ATM Mastercard, Bank of Nigeria, bank transfer, covid, inform you, Nigeria, United States

From: First National Bank <[email protected]>
Subject: Compensation
Date: Thursday 1st December 2022 22:41:19 PM UTC
Scammer: [email protected]

ATM card, mobile telephone, next of kin, Nigeria, Thank you, United States, your funds

From: DR HENRY CHIOMA <[email protected]>
Subject: help
Date: Thursday 1st December 2022 09:37:52 AM UTC
Scammer: [email protected]

my name is, Nigeria, secret

From: "MR. MICHAEL ANDERSON" <[email protected]>
Subject:
Date: Monday 28th November 2022 08:04:19 AM UTC
Scammer: [email protected]

bank account, business offer, investing, my name is, Nigeria, partnership, total fund, West Africa

From: UNITED NATIONS ORGANIZATION <[email protected]>
Subject: United Nations Funds Investigation Unit
Date: Monday 28th November 2022 07:08:16 AM UTC
Scammer: [email protected]

bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Morgan Chase, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States, WhatsApp

From: melson manigault <[email protected]>
Subject: PAYMENT SCHEDULE
Date: Sunday 27th November 2022 15:27:13 PM UTC
Scammer: [email protected]

attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union

From: MR FRED WILSON <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Saturday 26th November 2022 21:14:13 PM UTC
Scammer: [email protected]

ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance

From: godwin emefiele <[email protected]>
Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00
Date: Saturday 26th November 2022 09:57:53 AM UTC
Scammer: [email protected]

ATM card, direct phone number, Email Address, IMF, inform you, International Monetary Fund, Nigeria, online fraud

From: "Engr. George Marks" <[email protected]>
Subject: THIS IS THE SOLUTION.
Date: Friday 25th November 2022 13:51:45 PM UTC
Scammer: [email protected]

Federal government, inheritance, London, Nigeria

From: Mr Godwin emefiele <[email protected]>
Subject: Attention; Fund Beneficiary,
Date: Tuesday 22nd November 2022 07:46:07 AM UTC
Scammer: [email protected]

48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, very urgent, your inheritance

From: "International Monitory fund Compensatio" <[email protected]>
Subject: From Ambassador Mary Beth Leonard 190.154
Date: Saturday 19th November 2022 18:27:34 PM UTC
Scammer: [email protected]

ASAP, ATM Mastercard, bank account, Benin, Email Address, Nigeria, private e-mail, private email address, the sum of, to your country, United States, US Dollars, USD, your trust

From: Mrs Keller Michael <[email protected]>
Subject: Attention Please,
Date: Saturday 19th November 2022 11:40:53 AM UTC
Scammer: [email protected]

cancer, Email Address, Hope to hear, Hope to hear from you, hospital, Nigeria, orphanages, private e-mail, private email address, the sum of, West Africa

From: "Mr. Philip Akpan"<[email protected]>
Subject: FOR INVESTMENT/L
Date: Friday 18th November 2022 10:21:33 AM UTC
Scammer: [email protected]

direct phone number, Nigeria, West Africa, your assistance

From: "FROM; Mrs. Mary Ann" <[email protected]>
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
Date: Wednesday 16th November 2022 08:50:56 AM UTC
Scammer: [email protected]

Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds

From: FIRST BANK OF NIG <[email protected]>
Subject: TRANSFER OF FUNDS
Date: Tuesday 15th November 2022 21:39:37 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, Canada, inform you, Morgan Chase, Nigeria, Swift code, your funds

From: MATTHEW DESARNO <[email protected]>
Subject: Attention Beneficiary,
Date: Tuesday 15th November 2022 15:09:57 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, inform you, next of kin, Nigeria

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
Date: Monday 14th November 2022 13:00:56 PM UTC
Scammer: [email protected]

ATM card, Federal government, inheritance, Nigeria, United Bank for Africa, USD, your funds

From: Barrister Evans Thomas <[email protected]>
Subject: Re:
Date: Sunday 13th November 2022 11:50:28 AM UTC
Scammer: [email protected]

Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD

From: INTERNATIONAL MONITORING FUND <[email protected]>
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)
Date: Saturday 12th November 2022 10:23:48 AM UTC
Scammer: [email protected]

are you still alive, ATM card, Bank of Nigeria, Barrister, DHL, FBI, IMF, inform you, International Monetary Fund, New York, New York city, Nigeria, United States, your funds

From: Turner Brown <[email protected]>
Subject: PLEASE RECONFIRM
Date: Thursday 10th November 2022 14:15:04 PM UTC
Scammer: [email protected]om

ATM Visa card, bank account, Bank of America, Bank of Nigeria, Email Address, Nigeria, Swift code, your funds

From: "MR. EBENEZER ONYEAGWU:" <[email protected]>
Subject: RE:YOUR PAYMENT
Date: Wednesday 9th November 2022 12:06:06 PM UTC
Scammer: [email protected]

ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance

From: "Gen. Muhammadu Buhari" <[email protected]>
Subject: Your payment file is on my table and if you are the real beneficiary reconfirm your details to me now.
Date: Wednesday 9th November 2022 06:08:50 AM UTC
Scammer: [email protected]

inform you, Nigeria