From: "GODWIN EMEFIELE"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Wednesday 24th January 2018 13:53:45 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "From Mr Godwin Emefiele" <[email protected]>Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134Date: Wednesday 24th January 2018 10:09:05 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria, USD
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Bernd Frieze" <[email protected]>Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA..8Date: Tuesday 23rd January 2018 20:33:29 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, very urgent
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: "EGO"<[email protected]>Subject: Very UrgentDate: Monday 22nd January 2018 14:38:02 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria, very urgent
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: "Mr Femi Brown" <[email protected]>Subject: REPLY NOWDate: Saturday 20th January 2018 09:45:31 UTCScammer: [email protected] Federal government, Nigeria, the sum of
From: "International Funds Transfer Monitoring Team (IFTMT)"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!Date: Saturday 20th January 2018 08:17:31 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Saturday 20th January 2018 06:59:03 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Google, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: <[email protected]>Subject: ATTN: Dear Trust one.Date: Saturday 20th January 2018 01:14:37 UTCScammer: <[email protected]> assist me, Nigeria
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 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: "Bank Nigeria Plc" <[email protected]>Subject: ATTENTIONDate: Thursday 18th January 2018 20:12:59 UTCScammer: [email protected] ATM Visa card, God bless you, London, Nigeria, secret, United Kingdom, United Nations, USD
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 18th January 2018 14:18:52 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: “Mohammed Raji” <[email protected]>Subject: INVESTMENT INQUIRY AND PARTNERSHIP.Date: Wednesday 17th January 2018 22:29:18 UTCScammer: “Mohammed Raji” <[email protected]> Barrister, hospital, investing, London, my name is, Nigeria, partnership, Real Estate
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: "Rev James Abel"<[email protected]>Subject: Dear Beneficiary!Date: Wednesday 17th January 2018 07:16:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: [email protected]Subject: RE First QuarterDate: Tuesday 16th January 2018 08:43:33 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Swift code, USD, your funds
From: "Mrs. Anna Joy" <[email protected]>Subject: STOP CONTACTING THOSE IMPOSTERSDate: Tuesday 16th January 2018 02:32:36 UTCScammer: [email protected] Barrister, compensation payment, Email Address, Nigeria, Thank you, United States, USD