From: "Mr.Robert Peter.Director." <[email protected]>Subject: UNITED BANK FOR AFRICA ,Date: Wednesday 25th October 2017 00:35:17 UTCScammer: [email protected] ATM card, credit cards, inform you, Nigeria, secret, United Bank for Africa, USD
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: "Mrs. Sambo Dasuki" <[email protected]>Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.Date: Monday 23rd October 2017 17:42:46 UTCScammer: "Mrs. Sambo Dasuki" <[email protected]> Federal government, God bless you, Google, Malaysia, medical treatment, my name is, next of kin, Nigeria, your assistance
From: ME BILLY HENS <[email protected]>Subject: waiting for your urgent response without delay.Date: Monday 23rd October 2017 16:54:35 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Monday 23rd October 2017 11:27:25 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 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: malik adu <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 21st October 2017 23:51:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, Nigeria, overdue payment
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: Mrs Robin Sanders <[email protected]>Subject: Your Payment Is ReadyDate: Saturday 21st October 2017 15:32:30 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Rev.Danny Haupt <[email protected]>Subject: Congratulations your funds has been released .Date: Saturday 21st October 2017 01:47:29 UTCScammer: [email protected] Congratulations, Federal Reserve Bank, International Monetary Fund, New York, Nigeria, United Nations, USD, Western Union, your funds
From: "I Mr. Robert F. Godec" <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 20th October 2017 13:36:42 UTCScammer: [email protected] ATM card, Benin, Email Address, Ghana, inform you, Nigeria, South America, United States, USD, West Africa
From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: william blake <[email protected]>Subject: Sir, Congratulations for your paymentDate: Thursday 19th October 2017 23:07:35 UTCScammer: william blake <[email protected]> ATM Visa card, Bank of Nigeria, Congratulations, inform you, inheritance, inheritance fund, Nigeria, United States, US Dollars, USD
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 14:35:51 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Mrs. Robin Sander" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 13:12:40 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: CBN BANK <[email protected]>Subject: CHANGE OF ACCOUNTDate: Thursday 19th October 2017 11:23:03 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: governor bola <[email protected]>Subject: ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER ???Date: Wednesday 18th October 2017 16:15:10 UTCScammer: governor bola <[email protected]> bank account, Bank of Nigeria, Email Address, Nigeria, Swift code
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[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: "REV ASHII" <[email protected]>Subject: Hello Beneficiary,…………..Date: Tuesday 17th October 2017 20:04:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "\"Dr. Sarah Alade (OON)\"" <[email protected]>Subject: Confidential Message About Your FundDate: Tuesday 17th October 2017 09:21:36 UTCScammer: [email protected] bank account, Canada, Federal government, let me know, Nigeria