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
From: John Kelvin Director Foreign Remittance <[email protected]>Subject: Fund Transfer.Date: Wednesday 11th January 2023 05:08:07 AM UTCScammer: [email protected] Bank of Nigeria, Million USD, Nigeria, Swift code, the sum of, USD
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Monday 9th January 2023 10:39:05 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: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: SEASONS GREETING FROM FIRST BANK OF NIGERIADate: Thursday 5th January 2023 10:33:36 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Tuesday 3rd January 2023 11:23:20 AM 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: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: Edward Dawson <[email protected]>Subject: RE;RE: REPLY REPLYDate: Thursday 15th December 2022 09:50:18 AM UTCScammer: [email protected] bank account, Beneficiary name, inheritance, inheritance fund, prompt reply, Swift code, Thank you
From: "Eng. Terry Glenn" <[email protected]>Subject: Urgent Message !!Date: Wednesday 14th December 2022 10:21:55 AM UTCScammer: [email protected] bank account, Germany, IMF, inform you, kindly contact, overdue payment, Swift code, United Nations, virus, your funds
From: Nafiur Rahman/TFLL <[email protected]>Subject: Payment request – USD 31,810.00 – 14.11.22Date: Monday 12th December 2022 05:59:12 AM UTCScammer: [email protected] bank account, Swift code, Thank you, USD
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: First Bank Nigeria Plc.Date: Saturday 10th December 2022 09:39:35 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Central Bank of Nigeria"<[email protected]>Subject: Urgent Confirmation is needed from youDate: Friday 9th December 2022 16:10:20 PM UTCScammer: [email protected] Bank of Nigeria, New York, Nigeria, Swift code, United States
From: "John O. Williams"<[email protected]>Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOWDate: Sunday 4th December 2022 12:19:40 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>Subject: RE: ATTENTIONDate: Thursday 1st December 2022 12:02:31 PM UTCScammer: [email protected] bank account, Barrister, China, Credit Suisse, Germany, get in touch, inform you, Swift code, United Nations, USD, your funds
From: MR BROWN CHRIS <[email protected]>Subject: Re;Your London PaymentDate: Monday 28th November 2022 14:33:42 PM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, London, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: "John O. Williams"<[email protected]>Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOWDate: Monday 28th November 2022 14:26:57 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA !!Date: Monday 28th November 2022 13:39:27 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>Subject: RE: ATTENTIONDate: Monday 21st November 2022 05:42:08 AM UTCScammer: [email protected] bank account, Barrister, China, Credit Suisse, Germany, get in touch, inform you, Swift code, United Nations, USD, your funds
From: FIRST BANK OF NIG <[email protected]>Subject: TRANSFER OF FUNDSDate: Tuesday 15th November 2022 21:39:37 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, inform you, Morgan Chase, Nigeria, Swift code, your funds
From: Turner Brown <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 10th November 2022 14:15:04 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of America, Bank of Nigeria, Email Address, Nigeria, Swift code, your funds
From: ROYAL BANK OF CANADA <[email protected]>Subject: RBC Royal Bank Of Canada.Date: Sunday 6th November 2022 16:46:02 PM UTCScammer: [email protected] ASAP, bank account, Canada, coca-cola, Email Address, lottery, Million USD, Swift code, USD
From: "Mr. Brian Moynihan" <[email protected]>Subject: [EXTERNAL EMAIL – USE CAUTION] Dear Sir/Madam,Date: Friday 4th November 2022 04:49:00 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, FBI, inform you, New York, Swift code, Thank you, United States
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Friday 21st October 2022 07:02:49 AM 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