From: ROYAL BANK OF CANADA <[email protected]>Subject: Attention Customer,Date: Thursday 24th October 2019 07:47:17 UTCScammer: [email protected] ATM Mastercard, bank account, Barrister, Canada, coca-cola, Email Address, IMF, inform you, Swift code
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: TELEX TRANSFER DEPARTMENTDate: Tuesday 22nd October 2019 09:13:14 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Dr Preye Frank <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT BY YOUR SISTERDate: Wednesday 16th October 2019 02:27:59 UTCScammer: Dr Preye Frank <[email protected]> bank account, Bank of America, my name is, Nigeria, Swift code
From: "ALBERT GUMELL"<[email protected]>Subject: v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Thursday 10th October 2019 11:29:22 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD
From: "Federal Reserve Bank Dallas District"<[email protected]>Subject: ** ** Get back to me immediately about your fund…..!!N122Date: Tuesday 8th October 2019 09:23:57 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Engr. Issah Ahmed" <[email protected]>Subject: LETTER OF INQUIRYDate: Friday 4th October 2019 17:16:04 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 4th October 2019 11:09:48 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, Swift code, Thank you, United Kingdom, vital information
From: <[email protected]>Subject: SWIFTDate: Tuesday 1st October 2019 13:38:15 UTCScammer: <[email protected]> previous email, Swift code
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:03:52 UTCScammer: [email protected] bank account, 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: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Tuesday 1st October 2019 00:39:31 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:02:47 UTCScammer: [email protected] bank account, 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: George Stan <[email protected]>Subject: YOUR INFORMATION:Date: Tuesday 17th September 2019 12:19:40 UTCScammer: George Stan <[email protected]> bank account, Barclays bank, China, inform you, South Korea, Swift code, the sum of, United States, your funds
From: "SENATOR Ahmed Ibrahim Lawan"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENTDate: Friday 13th September 2019 00:04:21 UTCScammer: <[email protected]> Bank of Nigeria, Nigeria, South Korea, Swift code, United States, your funds
From: "Dr Edward Lloyd" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 10th September 2019 23:32:06 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Dr Edward Lloyd" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Monday 9th September 2019 17:24:35 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Godwin Okonkwo"<[email protected]>Subject: My subject: Profitable Business Investment U$D400 MillionDate: Friday 6th September 2019 18:49:59 UTCScammer: <[email protected]> bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: [email protected]Subject: Change Of Ownership AlertDate: Wednesday 4th September 2019 22:50:24 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund Beneficiary ssDate: Sunday 1st September 2019 14:53:03 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, jpg, Nigeria, Swift code
From: David william <>Subject: CENTRAL BANK OF NIGERIA.Date: Thursday 22nd August 2019 00:36:05 UTCScammer: [email protected] Bank of Nigeria, Nigeria, Swift code, United States, USD
From: David william <>Subject: CENTRAL BANK OF NIGERIA.Date: Tuesday 20th August 2019 23:47:35 UTCScammer: [email protected] Bank of Nigeria, Nigeria, Swift code, United States, USD
From: "Micheal" <[email protected]>Subject: scam victim payment notice from bankDate: Saturday 17th August 2019 17:20:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENTDate: Thursday 8th August 2019 12:20:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code