From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: CBN BANK <[email protected]>Subject: INFORMATION FOR YOUR OWN GOOD.Date: Tuesday 18th July 2017 00:39:56 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, get in touch, Nigeria, secret, your funds
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )Date: Monday 17th July 2017 12:41:37 UTCScammer: Central Bank of Nigeria <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, inheritance, Nigeria, secret, the sum of, United States, your funds
From: "Honorable Evans Wahab"<[email protected]>Subject: Treat As UrgentDate: Monday 17th July 2017 11:58:09 UTCScammer: <[email protected]> dear friend, investing, my name is, Nigeria, treat as urgent
From: Laran Ashbaugh <[email protected]>Subject: My dear beloved,Date: Sunday 16th July 2017 21:52:42 UTCScammer: [email protected] Ghana, God bless you, inheritance, Nigeria, secret, South Africa, sudden death, Thank you, urgent reply, West Africa
From: "MRS KOFFI"<[email protected]Subject: ATTENTION: FUND BENEFICIARY 80 xDate: Friday 14th July 2017 23:11:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, treat as urgent
From: “MR.OSAGIE OKUNBOR”<[email protected]>Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTERDate: Friday 14th July 2017 08:13:02 UTCScammer: [email protected] Email Address, Federal government, IMF, New York, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States
From: WORLD BANK AUDITORS <[email protected]>Subject: WORD BANK AUDITORSDate: Thursday 13th July 2017 17:48:41 UTCScammer: [email protected] bank account, HSBC, inform you, Million USD, Nigeria, secret, United Nations, USD, West Africa
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Thursday 13th July 2017 10:39:09 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: [email protected]Subject: UrgentDate: Wednesday 12th July 2017 05:01:34 UTCScammer: [email protected] charity work, Ghana, hospital, Million USD, my name is, Nigeria, partnership, the sum of, USD
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Tuesday 11th July 2017 11:25:59 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, jpg, Million USD, New York, Nigeria, United States, USD, your funds
From: "Reserve Bank Nigeria" <[email protected]>Subject: my subjectDate: Monday 10th July 2017 21:33:53 UTCScammer: [email protected] ATM card, Federal Reserve Bank, God bless you, inheritance, inheritance fund, Nigeria, USD, your full name and address
From: Justice Legbo Idris Kutigi <[email protected]>Subject: Re: Ecowas High Court,Date: Monday 10th July 2017 06:11:27 UTCScammer: [email protected] ATM card, Barrister, Federal government, FedEx, inform you, Nigeria
From: Bank Plc <[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Sunday 9th July 2017 18:40:52 UTCScammer: [email protected] ATM card, delivery charge, Federal government, Ghana, inform you, Nigeria
From: "Mr.Paul Fred" <[email protected]>Subject: Your Compensation Fund Form British High CommissionDate: Sunday 9th July 2017 05:57:46 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Saturday 8th July 2017 20:59:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 7th July 2017 16:17:01 UTCScammer: <[email protected]> bank account, Bank of America, jpg, Nigeria
From: "Mr. Alex White" <[email protected]>Subject: Attn: Consignee,Date: Friday 7th July 2017 04:44:26 UTCScammer: "Mr. Alex White" <[email protected]> Email Address, Nigeria, West Africa, your consignment
From: "Senetor Bukola Saraki"<[email protected]>Subject: For the Federal Republic of Nigeria.–Date: Thursday 6th July 2017 18:01:21 UTCScammer: <[email protected]> bank account, next of kin, Nigeria, secret
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply
From: MR TIM DAVID <[email protected]>Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Wednesday 5th July 2017 14:05:08 UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, nearest airport, Nigeria, West Africa, Your package
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package