From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: REDate: Monday 31st December 2018 10:12:21 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Dr. Babatunde Adeniran" <[email protected]>Subject: ATTENTIONDate: Monday 31st December 2018 02:51:25 UTCScammer: [email protected] Bank of Nigeria, Email Address, huge sum, Nigeria, to your country, urgent reply, US Dollars, USD
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, get in touch, God bless you, inform you, investing, Moneygram, Nigeria, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, Email Address, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: BARR EVANS THOMAS <[email protected]>Subject: WITH DUE RESPECTDate: Wednesday 19th December 2018 23:21:44 UTCScammer: BARR EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, iphone, lottery, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: Edward Adamu <[email protected]>Subject: ComplimentsDate: Tuesday 18th December 2018 16:37:55 UTCScammer: Edward Adamu <[email protected]> Bank of Nigeria, inform you, Nigeria
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ, Can you handle It? 11Date: Sunday 16th December 2018 23:04:45 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: tony nicolas <[email protected]>Subject: FROM THE DESK OF MR. GODWIN EMEFIELEDate: Saturday 15th December 2018 08:00:36 UTCScammer: tony nicolas <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, my name is, next of kin, Nigeria, private e-mail, your funds
From: J&P Property Consultants <[email protected]>Subject: J&P (Property Consultants) LTDDate: Friday 14th December 2018 11:49:31 UTCScammer: [email protected] business proposal, dear friend, jpg, Nigeria, proposal for you
From: Bernd Frieze [email protected]Subject: Your Attention is neededDate: Friday 14th December 2018 02:31:29 UTCScammer: [email protected] bank account, direct phone number, Email Address, investing, Nigeria, secret, very urgent
From: Ahmed Idris <[email protected]>Subject: BUSINESS PROJECT.Date: Thursday 13th December 2018 19:56:57 UTCScammer: [email protected] my name is, Nigeria, the sum of
From: "Mrs. Rebecca Clinton" <[email protected]>Subject: GOOD NEWS FELLOW SCAM VICTIMDate: Thursday 13th December 2018 14:44:49 UTCScammer: "Mrs. Rebecca Clinton" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mario Draghi."<[email protected]>Subject: The Notification You Should Not Fail To RespondDate: Wednesday 12th December 2018 16:36:42 UTCScammer: <[email protected]> Bank of Nigeria, IMF, Nigeria
From: DIRECTOR UNION BANK OF NIGERIA PLC <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 10th December 2018 14:16:22 UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Saturday 8th December 2018 02:29:31 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: CASH DELIVERY through Diplomatic Means to your door stepDate: Thursday 6th December 2018 15:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, lotto, Nigeria, United States, your funds