From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "Efcc Funds Recovery Unit"<[email protected]>Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.Date: Tuesday 4th September 2018 16:37:45 UTCScammer: <[email protected]> ATM card, compensation payment, jpg, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: "Mr.Kent Williams"<[email protected]>Subject: United Bank For AfricaDate: Tuesday 4th September 2018 15:33:40 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <[email protected]>Subject: For Your Urgent AttentionDate: Tuesday 4th September 2018 12:03:56 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Nigeria
From: John Onu <[email protected]>Subject: Your ATM Card DeliveryDate: Tuesday 4th September 2018 00:35:03 UTCScammer: John Onu <[email protected]> ATM card, Bank of Nigeria, Email Address, Nigeria
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: "Major-General Babagana Monguno (rtd)." <[email protected]>Subject: VERY URGENTDate: Monday 3rd September 2018 14:01:09 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply, very urgent
From: akinloye Williams <[email protected]>Subject: Attn: BeneficiaryDate: Monday 3rd September 2018 10:12:48 UTCScammer: akinloye Williams <[email protected]> Nigeria
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: 125.17.211.33Date: Monday 3rd September 2018 06:00:53 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: mrs julie mark <[email protected]>Subject: IMPORTANT NOTICEDate: Sunday 2nd September 2018 15:28:00 UTCScammer: mrs julie mark <[email protected]> FedEx, jpg, Million USD, Nigeria, USD, Western Union, Your package
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Sunday 2nd September 2018 00:29:43 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: goodluck jonathan <[email protected]>Subject: STRICTLY CONFIDENTIALDate: Saturday 1st September 2018 21:37:19 UTCScammer: goodluck jonathan <[email protected]> assist me, business proposal, kind assistance, Nigeria, strictly confidential, the sum of
From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: aisha gadaffi <[email protected]>Subject: Good Day To YouDate: Friday 31st August 2018 19:16:17 UTCScammer: aisha gadaffi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "MR. FABIAN AKANDU" <[email protected]>Subject: PLEASE ARE YOU AWARE OF THIS?Date: Friday 31st August 2018 10:21:39 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Nigeria
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union