From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 16:43:27 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance
From: "Rev, Philip Abraham" <[email protected]>Subject: Re: CONFIRMATION OF PAYMENT..Date: Saturday 21st July 2018 14:07:22 UTCScammer: "Rev, Philip Abraham" <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: MOHAMMED MUHAMMED <[email protected]>Subject: Attn,Fund beneficial, Your Fund,Date: Tuesday 17th July 2018 18:24:12 UTCScammer: MOHAMMED MUHAMMED <[email protected]> Bank of Nigeria, IMF, Nigeria, Swift code, United States
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: james edward <[email protected]>Subject: DID YOU ASK MR.ROBATI?Date: Thursday 12th July 2018 11:50:11 UTCScammer: james edward <[email protected]> Swift code, the sum of, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 11th July 2018 10:29:47 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, Nigeria, Swift code
From: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Sunday 8th July 2018 02:52:31 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: CBN NG <[email protected]>Subject: replyDate: Wednesday 4th July 2018 19:30:17 UTCScammer: [email protected] Bank of Nigeria, Congratulations, IMF, Nigeria, Swift code, United States
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: Collins Edward <[email protected]>Subject: Attn: BeneficiaryDate: Monday 2nd July 2018 17:46:08 UTCScammer: Collins Edward <[email protected]> Barrister, Canada, HSBC, inform you, secret, Swift code, USD
From: "Titus Akubia"<[email protected]>Subject: CONFIRM THIS CLAIM ASAPDate: Sunday 1st July 2018 15:17:53 UTCScammer: <[email protected]> Bank of America, Federal government, held liable, Swift code
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: Yusuf Mohammed <[email protected]>Subject: YOUR BANK WIRE TRANSFER IS READY.Date: Thursday 28th June 2018 17:57:29 UTCScammer: Yusuf Mohammed <[email protected]> bank account, Benin, Federal government, inform you, Swift code, USD, Western Union
From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Monday 25th June 2018 16:22:37 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Wednesday 20th June 2018 19:43:01 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: "Prof Benjamin Anderson" <[email protected]>Subject: Re: Update.Date: Tuesday 19th June 2018 23:47:32 UTCScammer: [email protected] Barrister, HSBC, inform you, Swift code