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
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds
From: "Rev.Chris Amah"<[email protected]>Subject: RE.YOUR DELAY PAYMENT OF $7.5M CONTACT VIA EMAIL…Date: Saturday 27th July 2019 15:31:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Mr.Ashii X" <[email protected]>Subject: Dear Beloved Beneficiary 84.254.34.220Date: Saturday 27th July 2019 13:24:58 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Info Bank <[email protected]>Subject: NOTIFICATION OF PAYMENTDate: Thursday 18th July 2019 10:43:41 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, For more information, Nigeria, Swift code, USD
From: "Barrister Robert Crawford" <[email protected]>Subject: ARE YOU DEAD OR ALIVE ????????? REPLY IMMEDIATELY.Date: Tuesday 16th July 2019 18:09:34 UTCScammer: [email protected] Barrister, cancer, inheritance, my name is, Nigeria, Swift code
From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: [email protected]Subject: Lucky WinnerDate: Monday 8th July 2019 23:34:04 UTCScammer: [email protected] bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, Swift code, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: "FIRST NATIONAL BANK F.N.B" <[email protected]>Subject: Attention: beneficiaryDate: Tuesday 4th June 2019 23:07:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your inheritance
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ARE YOU STILL ALIVE OR DEAD ????Date: Sunday 19th May 2019 15:13:44 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> are you still alive, Nigeria, Swift code, transfer to your account, weTransfer
From: "Mr Griffn"<[email protected]>Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.Date: Tuesday 14th May 2019 23:25:04 UTCScammer: [email protected] bank account, inform you, Million USD, online banking, Swift code, Switzerland, Thank you, USD
From: Central Bank of Nigeria <[email protected]>Subject: Change Of OwnershipDate: Thursday 9th May 2019 00:02:44 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 BANKDate: Wednesday 8th May 2019 14:10:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Nigeria, Swift code, the sum of, USD
From: "Mrs. Sandra keldford" <[email protected]>Subject: YOUR ATTENTIONDate: Friday 3rd May 2019 06:18:08 UTCScammer: [email protected] bank account, Bank of America, Swift code, your funds
From: "HSBC Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64Date: Thursday 18th October 2018 08:32:15 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey