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
From: "J&S ANWALT JOHANNA&SCHNEIDER ASSOZIIERT & CO." <[email protected]>Subject: Sehr geehrter BegünstigterDate: Sunday 2nd February 2020 12:41:03 UTCScammer: [email protected],[email protected] lotto, Swift code
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Wednesday 29th January 2020 09:47:56 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "REV.CHRIS"<[email protected]>Subject: Goodday,Dear BeneficiaryDate: Thursday 23rd January 2020 16:51:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: "MR. NATHAN BOSTOCK"<[email protected]>Subject: RE: From: SANTANDER BANK PLC LONDONDate: Sunday 12th January 2020 07:14:38 UTCScammer: <[email protected]> bank account, Email Address, inheritance, London, secret, Swift code, United Kingdom
From: "FIRST BANK" <[email protected]>Subject: RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5MDate: Monday 6th January 2020 12:30:17 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, jpg, Nigeria, Swift code
From: Erik Remmler <[email protected]>Subject: Upgrade [email protected]Date: Saturday 4th January 2020 16:38:18 UTCScammer: [email protected] Beneficiary name, China, inform you, inheritance, lottery, overdue payment, Swift code, USD
From: "Central Bank Of Nigeria (CBN)" <[email protected]>Subject: Change Of OwnershipDate: Tuesday 24th December 2019 01:32:59 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Ibrahim Ahmadu <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Saturday 21st December 2019 12:36:40 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations
From: "Mrs Joy R. Oti"<[email protected]>Subject: Attn: Our Valued Customer,Date: Tuesday 10th December 2019 18:58:01 UTCScammer: <[email protected]> FARGO, FBI, Hope to hear, Hope to hear from you, Swift code, United Kingdom
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>Subject: URGENTDate: Monday 9th December 2019 08:57:42 UTCScammer: COMMONWEALITH BANK OF AUSTRALIA <[email protected]> Australia, Canada, cancer, inform you, next of kin, Swift code
From: "Mr.Mike James" <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Thursday 5th December 2019 10:12:01 UTCScammer: [email protected] bank account, Standard Chartered Bank, Swift code, United Nations, vital information
From: FRANK KELLY <[email protected]>Subject: INHERITANCE FUNDSDate: Thursday 28th November 2019 19:59:34 UTCScammer: [email protected] Congratulations, Federal government, inheritance, inheritance fund, Swift code
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds
From: FIRST BANK PLC <[email protected]>Subject: RE WE ARE SORRY FOR THE DELAY PAYMENTDate: Sunday 24th November 2019 06:22:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "[email protected]" <[email protected]>Subject: replyDate: Wednesday 13th November 2019 21:55:59 UTCScammer: "[email protected]" <[email protected]> cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: "Federal Reserve System" <[email protected]>Subject: Kindly Act Accordingly. 8Date: Tuesday 12th November 2019 22:38:30 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Wednesday 13th November 2019 07:30:24 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Monday 11th November 2019 10:22:46 UTCScammer: Central Bank Of Nigeria <[email protected]> bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Afribank Of Nig. Plc" <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT.Date: Saturday 9th November 2019 21:44:51 UTCScammer: "Afribank Of Nig. Plc" <[email protected]> bank account, Congratulations, Nigeria, Swift code, USD