From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance
From: "John O.Williams."<[email protected]>Subject: ARE YOU DEAD OR ALIVE ????????? REPLY NOW.Date: Wednesday 19th April 2023 20:08:52 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "USD 12,000,000" <[email protected]>Subject: from Royal Bank Of Canada (RBC)Date: Saturday 15th April 2023 06:03:45 AM UTCScammer: [email protected] ASAP, bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: OFFICE <[email protected]>Subject: Payment Notification Urgent:Date: Thursday 13th April 2023 08:54:35 AM UTCScammer: [email protected] bank account, Email Address, inform you, Swift code, United States, USD
From: "Mr. Godwin Okonkwo (Mgr)" <[email protected]>Subject: RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLIONDate: Tuesday 4th April 2023 17:17:00 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Tuesday 4th April 2023 07:42:50 AM UTCScammer: [email protected] Australia, South Africa, Swift code
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Thursday 30th March 2023 19:09:44 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Thursday 30th March 2023 18:27:58 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Johnson <[email protected]>Subject: Re: Did you authorize Mrs. Linda Chambers ( Code8)Date: Thursday 30th March 2023 02:32:18 AM UTCScammer: [email protected] Morgan Chase, motor accident., Swift code, United States, your funds
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "John O.Williams"<[email protected]>Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOWDate: Friday 17th March 2023 08:07:15 AM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: Hank Steve Esq <[email protected]>Subject: Hello:Date: Thursday 9th March 2023 09:02:43 AM UTCScammer: [email protected] bank account, Benin, inheritance, Swift code, the sum of, United States, your funds
From: "Santander Bank Plc, UK" <[email protected]>Subject: Attention of: Category “A” BeneficiaryDate: Wednesday 1st March 2023 06:33:32 AM UTCScammer: [email protected] Beneficiary name, FARGO, FBI, IMF, inform you, International Monetary Fund, Swift code, your funds
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "MR, TOM FREEMAN" <[email protected]>Subject: SENIOR SECRETARY FEDERAL RESERVE BANKDate: Thursday 16th February 2023 20:57:01 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, secret, Swift code, WhatsApp
From: "Thierry Taing." <[email protected]>Subject: Your Payment.Date: Wednesday 8th February 2023 06:40:45 AM UTCScammer: [email protected] 48 hours, Australia, cancer, contact us, inheritance, Swift code
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Wednesday 1st February 2023 16:14:43 PM UTCScammer: [email protected] Australia, South Africa, Swift code
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "John O. Williams"<[email protected]>Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOWDate: Wednesday 25th January 2023 03:40:30 AM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "Mr. Andrew Chukwuma"<[email protected]>Subject: From Mr. Andrew Chukwuma 18/01/2023Date: Wednesday 18th January 2023 14:37:20 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund