From: Dr. Ofor Emmanuel <[email protected]>Subject: Re: Good Day nigel, Please Read Carefully For Your Own GoodDate: Wednesday 8th April 2020 14:00:55 UTCScammer: Dr. Ofor Emmanuel <[email protected]> bank account, Bank of Nigeria, Email Address, escrow, next of kin, Nigeria, private e-mail, private email address, receive the fund, secret, Swift code, your funds
From: Mr Patrick Moore <[email protected]>Subject: Important NoticeDate: Tuesday 7th April 2020 11:03:29 UTCScammer: Mr Patrick Moore <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, London, lottery, Swift code, United Kingdom, your funds
From: Bank Of America <[email protected]>Subject: CONGRATULATION'S: BENEFICIARY…Date: Tuesday 7th April 2020 10:16:12 UTCScammer: Bank Of America <[email protected]> Bank of America, Congratulations, inheritance, inheritance fund, London, Swift code, Thank you, USD, your inheritance
From: "Patrick Kelly"<[email protected]>Subject: 28/03/2020Date: Wednesday 1st April 2020 09:44:19 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, jpg, London, mode of payment, Swift code, United Kingdom
From: Credit Suisse Bank <[email protected]>Subject: Attention pleaseDate: Monday 30th March 2020 13:46:56 UTCScammer: [email protected] Credit Suisse, Email Address, Swift code, Switzerland, Zurich
From: Kennnedy Uzoka <[email protected]>Subject: The 12.5M TransferDate: Monday 30th March 2020 12:05:25 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, Swift code, US Dollars, USD
From: "Ann Hanson (Coordinator)" <[email protected]>Subject: Payment Release Order.Date: Sunday 29th March 2020 00:16:04 UTCScammer: [email protected] Congratulations, FBI, inform you, inheritance, inheritance fund, Nigeria, Swift code, your funds, your inheritance
From: "Mr.Godwin Emefiele" <iemefielegod2016@g>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK; 161.47.150.42ADate: Saturday 28th March 2020 20:40:16 UTCScammer: [email protected] bank account, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "FIRST BANK" <xx@yy>Subject: RE YOUR DELAY PAYMENT OF $7.5MDate: Friday 27th March 2020 13:37:37 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 24th March 2020 20:07:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Mr. Jamie Dimon" <[email protected]>Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,Date: Tuesday 24th March 2020 05:47:59 UTCScammer: "Mr. Jamie Dimon" <[email protected]> bank account, Email Address, Morgan Chase, New York, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mr. ALI MOHAMMED" <[email protected]>Subject: Dear Sir/MadamDate: Monday 23rd March 2020 14:36:57 UTCScammer: [email protected] bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Swift code, Thank you, United States, USD
From: "Mr. Emmanuel Okoro" <[email protected]>Subject: From United Bank for Africa Plc Benin.Date: Monday 16th March 2020 07:42:52 UTCScammer: [email protected] bank account, Benin, online banking, Swift code, United Bank for Africa, United Nations, USD, your funds
From: "Patrick Kelly"<[email protected]>Subject: GAT BACK TO USDate: Tuesday 10th March 2020 08:52:01 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, London, mode of payment, Swift code, United Kingdom
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK…Date: Friday 6th March 2020 11:08:08 UTCScammer: KEEP FILE <[email protected]> bank account, Bank of America, Bank of Nigeria, cancer, foreign debts, inheritance, inheritance fund, Nigeria, Swift code, USD, your inheritance
From: WorldBank-Payment -office<[email protected]>Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?Date: Friday 6th March 2020 04:39:32 UTCScammer: [email protected] Bank of America, FBI, financial consultant, International Monetary Fund, Swift code, USD
From: Mr Frank Anthony <[email protected]>Subject: Dear Beneficiary,Date: Monday 2nd March 2020 16:03:57 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: "PRESIDENCY.OFFICE" <[email protected]>Subject: PRESIDENT OFFICEDate: Monday 24th February 2020 07:57:57 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Benin, financial problems, inform you, Nigeria, Swift code, United Nations
From: "United Bank for Africa Plc"<[email protected]>Subject: UPDATE OF YOUR PAYMENT APPROVALDate: Wednesday 12th February 2020 17:27:33 UTCScammer: <[email protected]> bank account, Bank of Nigeria, mutual benefit, Nigeria, Swift code, the sum of, United Bank for Africa, your funds
From: "Mr.Chandler David" <[email protected]>Subject: we are waiting for you here thank youDate: Tuesday 11th February 2020 17:25:58 PM UTCScammer: [email protected] next of kin, Swift code, Thank you
From: "Mrs. Abisilah Odede" <[email protected]>Subject: CONFIRMATIONDate: Monday 10th February 2020 10:44:24 UTCScammer: <[email protected]> bank account, cancer, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Anthony Becker <[email protected]>Subject: Your Pending Contract/Inheritance PaymentDate: Saturday 8th February 2020 11:27:58 UTCScammer: [email protected] ATM card, FARGO, FBI, inheritance, London, Swift code, United Kingdom, United States
From: "REVEREND MICHEAL GODWIN"<[email protected]>Subject: united nation scam victim paymentDate: Sunday 2nd February 2020 17:08:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund, United Nations
From: FIRST BANK PLC <[email protected]>Subject: RE WE ARE SORRY FOR THE DELAY PAYMENTDate: Sunday 2nd February 2020 15:00:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code