From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "Mr. Ibrahim Magu" < [email protected] >Subject: STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)…Date: Wednesday 2nd May 2018 21:45:17 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "Central Bank of Nigeria" <[email protected]>Subject: Greetings,Date: Wednesday 2nd May 2018 12:49:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, FBI, Federal government, FedEx, inform you, Nigeria
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Wednesday 2nd May 2018 06:49:41 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 1st May 2018 01:18:17 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: chris ugo <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 1st May 2018 23:03:53 UTCScammer: chris ugo <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Tuesday 1st May 2018 22:59:09 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "REV,DR.JOHN H.WILLIAMS"<[email protected]>Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.Date: Tuesday 1st May 2018 22:33:19 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Engr. Alli Mustapha" <[email protected]>Subject: Greetings my dear friendDate: Tuesday 1st May 2018 15:10:05 UTCScammer: [email protected] 100% free, dear friend, Nigeria, secret, USD
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Tuesday 1st May 2018 05:23:08 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 29th April 2018 22:02:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: agnes odi <[email protected]>Subject: DR OKE DANLDAI PLEASE URGENTDate: Monday 30th April 2018 20:11:29 UTCScammer: agnes odi <[email protected]> Email Address, let me know, Million USD, Nigeria, the sum of, USD, your commission
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Monday 30th April 2018 18:37:58 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr.Godwin Emefiele"<[email protected]>Subject: Read andDate: Sunday 29th April 2018 16:37:26 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Mr. Uduak Godson" <[email protected]>Subject: Attn: Dear ContractorDate: Sunday 29th April 2018 08:32:48 UTCScammer: "Mr. Uduak Godson" <[email protected]> Federal government, Nigeria
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance