From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018Date: Friday 15th June 2018 01:37:25 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 13th June 2018 23:11:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation Department—Date: Wednesday 13th June 2018 10:58:15 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Tuesday 12th June 2018 20:38:23 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: Mr.Samuel Ugo <[email protected]>Subject: Good Day,Date: Tuesday 12th June 2018 15:48:50 UTCScammer: Mr.Samuel Ugo <[email protected]> investing, Nigeria, Real Estate, secret, Thank you, trusted person, United Kingdom
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs. Marina Luda," <[email protected]>Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDSDate: Tuesday 12th June 2018 00:40:25 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: DUNCAN BALALA <[email protected]>Subject: Business Deal OfferDate: Monday 11th June 2018 17:46:05 UTCScammer: DUNCAN BALALA <[email protected]> bank account, business deal, dear friend, Federal government, Nigeria, Real Estate, secret, strictly confidential, very important
From: "Waheed Ahmed. Umar." <[email protected]>Subject: Your Attention Sir/Ma!!Date: Monday 11th June 2018 15:36:53 UTCScammer: [email protected] bank account, Nigeria
From: "Dr. Nwabunwa Chinedu" <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Monday 11th June 2018 10:45:39 UTCScammer: "Dr. Nwabunwa Chinedu" <[email protected]> Bank of Nigeria, Nigeria
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Major-General Babagana Monguno"<[email protected]>Subject: READ CAREFULLYDate: Sunday 10th June 2018 22:02:25 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Professor Bolaji Owasanoye." <[email protected]>Subject: Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COMEDate: Sunday 10th June 2018 13:21:35 UTCScammer: [email protected] Nigeria, online banking, United Nations, USD
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: GOOD NEWS ! ! !Date: Sunday 10th June 2018 09:12:27 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD