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
From: "Mr Rick Ruzzi" <[email protected]>Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION …Date: Thursday 6th December 2018 13:34:03 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 6th December 2018 03:23:17 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: William Smith <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Wednesday 5th December 2018 22:02:42 UTCScammer: William Smith <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: FOREIGN UNIT CBN <[email protected]>Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUNDDate: Tuesday 4th December 2018 11:02:12 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, next of kin, Nigeria, Swift code, Thank you
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: HELLO PLEASE GET BACK TO ME ASAP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Date: Tuesday 4th December 2018 09:27:38 UTCScammer: [email protected] cash payment, Federal government, Nigeria, receive the fund, United States
From: "Mr. Nicholas Okeebo." <[email protected]>Subject: GOOD DAYDate: Monday 3rd December 2018 17:58:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: grace christopher <[email protected]>Subject: From Mrs. Anita Sandra ChristopherDate: Monday 3rd December 2018 13:07:15 UTCScammer: grace christopher <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: UNION BANK <[email protected]>Subject: Attn: Beneficiary…Date: Saturday 1st December 2018 12:46:31 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account