From: "Dr.Kingsley Moghalu" <[email protected]>Subject: I am Dr.Kingsley Moghalu representing Central bank of Nigeria.Date: Wednesday 15th November 2017 11:55:59 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, partnership, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: BANK DEPARTMENT <[email protected]>Subject: Urgent Respond !!!!Date: Tuesday 14th November 2017 15:11:38 UTCScammer: BANK DEPARTMENT <[email protected]> ATM card, Bank of Nigeria, next of kin, Nigeria, United States
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 14th November 2017 11:51:59 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: Mrs Ujunwa Leonard <[email protected]>Subject: THE PAYMENTDate: Tuesday 14th November 2017 00:02:07 UTCScammer: Mrs Ujunwa Leonard <[email protected]> bank account, Federal government, inheritance, inheritance fund, Nigeria, your funds, your inheritance
From: “Miss. Grace Worthforth (Customercare Officer)”<[email protected]>Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLEDate: Sunday 12th November 2017 04:31:40 UTCScammer: <[email protected]> inheritance, Moneygram, Nigeria, US Dollars, USD, your first payment, your funds
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: GOOD NEWSDate: Sunday 12th November 2017 10:23:13 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Mr Femi Brown" <[email protected]>Subject: Respond nowDate: Sunday 12th November 2017 06:07:52 UTCScammer: [email protected] Federal government, Nigeria, the sum of
From: “PETER CHRISONS CHAMBERS”<[email protected]>Subject: RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME .Date: Saturday 11th November 2017 10:18:49 UTCScammer: <[email protected]> bank account, Barrister, my late client, my name is, next of kin, Nigeria, prompt reply, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ FBI, inheritance, inheritance fund, New York, Nigeria
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Friday 10th November 2017 16:56:22 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Alexandre Alberto Trannin – Corregedoria" <[email protected]>Subject: PERSONALLY TO YOUDate: Thursday 9th November 2017 23:40:28 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: CHARLES EHIAKHAMEN <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 21:02:34 UTCScammer: CHARLES EHIAKHAMEN <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "DR.ROBERT EBOS" <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 20:56:22 UTCScammer: "DR.ROBERT EBOS" <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "STEVEN GRANT"<[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 9th November 2017 18:56:08 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, jpg, next of kin, Nigeria, stakeholder, your inheritance
From: Ogene Burukeme <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 14:14:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: franklinepeterside <[email protected]>Subject: Investment OfferDate: Thursday 9th November 2017 13:56:33 UTCScammer: [email protected] let me know, mutual benefit, my name is, Nigeria
From: DHL EXPRESS COURIER <[email protected]>Subject: YOUR ATM IS READY FOR SHIPMENTDate: Wednesday 8th November 2017 23:08:13 UTCScammer: <[email protected]> Bank of Nigeria, DHL, Moneygram, Nigeria, Western Union
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds