From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: PICKFORD ANTHONY JAMES ESQ <[email protected]>Subject: Good news from Mr Pickford Anthony James EsqDate: Tuesday 19th March 2024 09:34:01 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: Online Senders <[email protected]>Subject: Stop buying fake Emails & rubbish boxesDate: Sunday 10th March 2024 16:32:28 PM UTCScammer: [email protected] Nigeria, WhatsApp
From: Federal Ministry of Finance <[email protected]>Subject: Payment readyDate: Saturday 9th March 2024 16:00:26 PM UTCScammer: [email protected] Nigeria, Swift code, your funds
From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Kindly Regarding Your FundDate: Friday 8th March 2024 15:10:17 PM UTCScammer: [email protected] bank account, inform you, Nigeria, United States
From: Dr Olayemi Cardoso Michael <[email protected]>Subject: From:Dr.Suleman DaboDate: Tuesday 5th March 2024 16:39:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 05/03/2024Date: Tuesday 5th March 2024 13:43:52 PM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Tuesday 5th March 2024 13:36:07 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: FBI REPRESENTATIVE <[email protected]>Subject: FBI Representative AgentDate: Tuesday 5th March 2024 13:00:57 PM UTCScammer: [email protected] FBI, Nigeria, your funds
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Friday 23rd February 2024 11:59:27 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Response Very UrgentDate: Friday 23rd February 2024 10:52:24 AM UTCScammer: [email protected] bank account, inform you, Nigeria, United States, very urgent
From: Federal Ministry of Finance <[email protected]>Subject: Finally payment is readyDate: Thursday 22nd February 2024 09:45:41 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply
From: "Mrs. Mary"<[email protected]>Subject: REMAIN BLESS IN THE LORD.Date: Thursday 22nd February 2024 00:41:03 AM UTCScammer: [email protected] cancer, hospital, London, Nigeria, private e-mail, the Lord
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "BOMB YOUR FORMAT." <[email protected]>Subject: BLAST UR FORMAT ON MY COMPUTER/ I SELL ALL SENDER..Date: Sunday 11th February 2024 06:53:46 AM UTCScammer: [email protected] credit cards, Facebook, Nigeria, Real Estate, Skype, trustworthy, WhatsApp
From: "Dr.Dumas Eric"<[email protected]>Subject: From Dr.Dumas EricDate: Wednesday 7th February 2024 18:08:55 PM UTCScammer: [email protected] ATM card, Crude Oil, Ghana, Nigeria, your funds
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Sunday 4th February 2024 20:56:23 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "Mr. Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Saturday 3rd February 2024 12:24:11 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Tourism, USD
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mr.Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Tuesday 30th January 2024 17:51:45 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Thank you, Tourism, USD