From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Wednesday 18th July 2018 20:15:56 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: MOHAMMED MUHAMMED <[email protected]>Subject: Attn,Fund beneficial, Your Fund,Date: Tuesday 17th July 2018 18:24:12 UTCScammer: MOHAMMED MUHAMMED <[email protected]> Bank of Nigeria, IMF, Nigeria, Swift code, United States
From: CBN Operations Department <[email protected]>Subject: Will you be able to work with me?Date: Tuesday 17th July 2018 18:14:28 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Nigeria, overdue payment, your funds
From: " GODWIN EMEFIELE"<[email protected]>Subject: ATTN:SIR/MADAM/…..Date: Tuesday 17th July 2018 15:15:27 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inform you, inheritance, Nigeria
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 16th July 2018 19:15:21 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: malik adu <[email protected]>Subject: PROPOSALDate: Monday 16th July 2018 07:59:24 UTCScammer: [email protected] Bank of Nigeria, next of kin, Nigeria, USD
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Sunday 15th July 2018 20:08:07 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: "James Okoh"<>Subject: Ups DeliveryDate: Sunday 15th July 2018 16:57:18 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "W. Stuart Symington" <[email protected]>Subject: U.S. Department United States Embassy Seal Greetin…Date: Saturday 14th July 2018 11:43:42 UTCScammer: "W. Stuart Symington" <[email protected]> Benin, DHL, inform you, Nigeria, United States, USD
From: ROSELINE ABAMS <[email protected]>Subject: FROM ROSELINE ABAMSDate: Saturday 14th July 2018 09:47:02 UTCScammer: [email protected] 25 years, bank account, Bank of Nigeria, cancer, my name is, Nigeria, your funds
From: Agbakoba Olisa <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 14th July 2018 06:18:46 UTCScammer: Agbakoba Olisa <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "James Okoh"<>Subject: Ups DeliveryDate: Friday 13th July 2018 20:01:27 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: [email protected]Subject: Final Reminder!!Date: Friday 13th July 2018 19:52:48 UTCScammer: [email protected] cyber crime, Donald Trump, FBI, For more information, Nigeria, private e-mail, United States, your funds
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Friday 13th July 2018 07:03:18 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Mark Aku <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Friday 13th July 2018 00:25:30 UTCScammer: Mark Aku <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "W. Stuart Symington" <[email protected]>Subject: U.S. Department United States Embassy Seal Greetin…Date: Thursday 12th July 2018 23:19:44 UTCScammer: "W. Stuart Symington" <[email protected]> Benin, inform you, Nigeria, United States, USD