From: Ibrahim Mustafa Magu <[email protected]>Subject: I AM THE CHAIRMAN OF THE E.F.C.C.Date: Monday 9th July 2018 13:36:51 UTCScammer: Ibrahim Mustafa Magu <[email protected]> Nigeria, very important, your funds
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Ann Smith." <[email protected]>Subject: YOUR FUND $4.3MILLIONDate: Saturday 7th July 2018 14:38:09 UTCScammer: "Ann Smith." <[email protected]> Bank of Africa, jpg, Nigeria, receive the fund, urgent reply, your funds
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 7th July 2018 09:36:33 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Friday 6th July 2018 12:09:48 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: Attorney Paul Benson <[email protected]>Subject: Good News..Date: Friday 6th July 2018 07:13:15 UTCScammer: Attorney Paul Benson <[email protected]> Nigeria
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Friday 6th July 2018 02:47:56 UTCScammer: [email protected] contact us, IMF, Nigeria, secret, United Nations, United States
From: Barrister Larry Brown<[email protected]>Subject: GOOD DAY FRIEND,Date: Thursday 5th July 2018 15:36:37 UTCScammer: [email protected] assist me, Barrister, Email Address, Million USD, Nigeria, US Dollars, USD
From: "Mr. Michael Agbakoba"<[email protected]>Subject: Compliment Of The Day,Date: Wednesday 4th July 2018 16:38:50 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, prompt reply, United States
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Rev James Abel" <[email protected]>Subject: A Letter To YouDate: Thursday 5th July 2018 11:36:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr Erik Coker" <[email protected]>Subject: For Your Urgent AttentionDate: Thursday 5th July 2018 10:04:22 UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, financial consultant, have a wonderful day, Nigeria, Thank you
From: CBN NG <[email protected]>Subject: replyDate: Wednesday 4th July 2018 19:30:17 UTCScammer: [email protected] Bank of Nigeria, Congratulations, IMF, Nigeria, Swift code, United States
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: donald adams <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 4th July 2018 01:46:17 UTCScammer: donald adams <[email protected]> Nigeria, United Nations, United States, USD