From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: [email protected]Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,Date: Tuesday 20th November 2018 18:08:50 UTCScammer: [email protected] Beneficiary name, China, Nigeria, Swift code, USD
From: "FRED THOMAS"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Monday 19th November 2018 17:27:53 UTCScammer: <[email protected]> Email Address, Nigeria, Swift code, your funds
From: Joel Jackson <[email protected]>Subject: HELLO FRIENDDate: Monday 19th November 2018 03:30:29 UTCScammer: Joel Jackson <[email protected]> bank account, Swift code
From: "Mrs Kemi Adeosun"<[email protected]>Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..Date: Tuesday 13th November 2018 22:10:46 UTCScammer: <[email protected]> bank account, FBI, Federal government, foreign debts, huge sum, Nigeria, secret, Swift code, very important, your funds
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: Wema bank Remittance <[email protected]>Subject: Wema Bank PlcDate: Saturday 3rd November 2018 13:20:26 UTCScammer: Wema bank Remittance <[email protected]> Swift code, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Dr. William Morgan" <[email protected]>Subject: _Date: Saturday 29th September 2018 16:39:04 UTCScammer: "Dr. William Morgan" <[email protected]> all the details, inform you, Swift code, total fund
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: Central Bank Of Nigeria <[email protected]>Subject: CHANGE OF OWNERSHIPDate: Saturday 22nd September 2018 06:07:02 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: "Re: Payment instruction to credit your account."<[email protected]>Subject: Re: Payment instruction to credit your account.Date: Friday 14th September 2018 18:27:53 UTCScammer: <[email protected]> Australia, Bank of England, bank transfer, inheritance, inheritance fund, overdue payment, Swift code
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Tuesday 11th September 2018 12:59:01 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: "Dr Edward Lloyd"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERT.Date: Thursday 6th September 2018 00:17:38 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds