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
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [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
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 4th July 2017 20:56:44 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Monday 3rd July 2017 08:35:58 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Michael Natt <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 3rd July 2017 05:34:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, dear friend, nearest airport, Nigeria, Thank you, USD
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: Nigerian National Petroleum Corporation <[email protected]>Subject: Hello Sir: Lets Have An Understanding For InvestmentDate: Saturday 1st July 2017 14:08:02 UTCScammer: Nigerian National Petroleum Corporation <[email protected]> Nigeria, private e-mail, urgent reply
From: "dr hassan musa"<[email protected]>Subject: FROM EMEFIELE…………Date: Friday 30th June 2017 11:29:13 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inheritance, Nigeria
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71Date: Wednesday 28th June 2017 15:55:45 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. Frank chukwu" <[email protected]>Subject: SEND YOUR ACCOUNT INFORMATIONSDate: Wednesday 28th June 2017 13:39:59 UTCScammer: [email protected] Bank of Nigeria, let me know, Nigeria, USD
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States