From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: BANK OF GHANA GOVERNOR <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 24th January 2024 19:55:11 PM UTCScammer: [email protected] bank account, Barrister, Beneficiary name, China, Crude Oil, Ghana, inform you, Nigeria, the sum of, your funds
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 24/01/2024Date: Wednesday 24th January 2024 01:02:13 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Enquiry Apex CBN <[email protected]>Subject: Your unpaid funds is waiting to be credit to you.Date: Monday 22nd January 2024 08:09:57 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria, png, United States, WhatsApp, your funds
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Saturday 20th January 2024 13:49:10 PM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: "MRS. Helen william" <[email protected]>Subject: PROPOSALDate: Friday 19th January 2024 08:33:54 AM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: HC<[email protected]>Subject: PARTNERSHIP & INVESTMENTS U$D400 MILLIONDate: Monday 15th January 2024 14:42:59 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, partnership, prompt reply, Swift code, your full name and address
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Sunday 14th January 2024 14:00:36 PM UTCScammer: z######[email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Sunday 14th January 2024 05:22:55 AM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "Mr.A X" <[email protected]>Subject: Yours truly,97.77.67.147Date: Thursday 11th January 2024 22:59:03 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Thursday 4th January 2024 15:04:40 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: HC<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Wednesday 3rd January 2024 04:19:42 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <[email protected]>Subject: FOR YOUR INFORMATION !!!Date: Wednesday 3rd January 2024 00:27:52 AM UTCScammer: [email protected] Federal government, inform you, New York, Nigeria, United States, your funds
From: "Dr.Olayemi Michael" <[email protected]>Subject: Your Abandon ATM Card Has Be Approved Release For Delivery To You,Date: Tuesday 2nd January 2024 15:08:21 PM UTCScammer: [email protected] ATM card, inform you, Nigeria
From: HC<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 29th December 2023 01:13:37 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: "Director of Foreign"<[email protected]>Subject: Re: Dearest very good news to youDate: Sunday 17th December 2023 04:10:27 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "Director of Foreign Payment " <[email protected]>Subject: Re: Good News to you dear 83.144Date: Sunday 17th December 2023 01:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Friday 15th December 2023 23:32:33 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance