From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Monday 27th November 2017 21:38:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Michelle Bowers" <[email protected]>Subject: Get Your ATM Blank CardDate: Monday 27th November 2017 19:25:59 UTCScammer: [email protected] ATM card, DHL, Email Address, Nigeria
From: Executive Governor Central Bank of Nigeria <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Monday 27th November 2017 18:50:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: "Raymond Thomson" <[email protected]>Subject: Good MorningDate: Sunday 26th November 2017 13:55:14 UTCScammer: [email protected] Bank of Nigeria, Nigeria, your funds
From: "Mrs. Belinda Owen" <[email protected]>Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLIONDate: Sunday 26th November 2017 00:25:40 UTCScammer: "Mrs. Belinda Owen" <[email protected]> ATM Mastercard, delivery charge, DHL, IMF, inform you, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 08:11:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 07:53:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111 OKDate: Thursday 23rd November 2017 19:37:15 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Senator David Mark <[email protected]>Subject: Dear Sir/Madam….249Date: Thursday 23rd November 2017 22:03:35 UTCScammer: <[email protected]> Federal government, Million USD, Nigeria, secret, urgent reply, US Dollars, USD
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: Tony Rommel <[email protected]>Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Tony Rommel <[email protected]> ATM card, Bank of Nigeria, dear friend, DHL, Email Address, London, Million USD, Nigeria, USD
From: "ijeoma dr" <[email protected]>Subject: PLEASE IS CONFIDENTIALDate: Thursday 23rd November 2017 06:28:12 UTCScammer: [email protected] assist me, Federal government, Nigeria, the sum of, urgent reply
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Rev.Chris Amah" <xx@yy>Subject: Dear Beloved BeneficiaryDate: Wednesday 22nd November 2017 15:01:53 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Fabian Akandu"<[email protected]>Subject: PLOT TO STEAL YOUR FUND.Date: Tuesday 21st November 2017 16:00:01 UTCScammer: <[email protected]> Crude Oil, inheritance, inheritance fund, lotto, next of kin, Nigeria, Switzerland, vital information
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11 1Date: Monday 20th November 2017 21:49:49 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds