From: GOOD NEWS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 8th August 2020 14:39:20 PM UTCScammer: [email protected] compensation payment, Congratulations, Federal Reserve Bank, God bless you, held liable, inheritance, New York, Thank you, United Nations, United States, your full name and address, your funds
From: Amine Mati <[email protected]>Subject: International Monetary Fund; (IMF)Date: Wednesday 5th August 2020 09:56:50 AM UTCScammer: [email protected] bank account, Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, your full name and address, your relative
From: arthur Dawn <[email protected]>Subject: PAYMENT APPROVED.Date: Monday 3rd August 2020 17:42:40 PM UTCScammer: [email protected] Bank of America, get in touch, Hope to hear, Hope to hear from you, inform you, let me know, United Nations, your full name and address
From: "Mr. Godwin" <[email protected]>Subject: The CBN Governor.Date: Sunday 26th July 2020 02:02:21 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, Nigeria, the sum of, your full name and address
From: Financial Services Authority <[email protected]>Subject: Attention:Darlene and Dave McVee(Your Payment is now ready).Date: Monday 29th June 2020 10:47:34 UTCScammer: Financial Services Authority <[email protected]> bank account, financial services, Great Britain, London, United Kingdom, United Nations, your full name and address, your funds
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: WIRE FUND <[email protected]>Subject: TTN: Approved Funds Beneficiary,Date: Monday 15th June 2020 11:16:24 UTCScammer: WIRE FUND <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Barclays bank, covid, Nigeria, Swift code, the sum of, United Nations, United States, West Africa, your full name and address
From: "Mrs . Martha Oceni" <[email protected]>Subject: AGENT IN CHARGE OF YOUR TOTAL $3.500.000.00 PAYMENT FILE.Date: Wednesday 27th May 2020 12:49:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "WILLSON BEN"<[email protected]>Subject: Yours sincerely,Date: Saturday 9th May 2020 11:26:32 UTCScammer: <[email protected]> business venture, cancer, covid, esophageal cancer, Finance Company, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "Mr. Marco Stalnan" <[email protected]>Subject: Notice.Date: Wednesday 6th May 2020 00:11:40 UTCScammer: [email protected] inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: Rosemary johnson <[email protected]>Subject: Dear Sir/ Madam,Date: Friday 24th April 2020 22:50:22 UTCScammer: Rosemary johnson <[email protected]> assist me, my late client, next of kin, the sum of, your full name and address
From: CENTRALBANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT 1Date: Monday 20th April 2020 12:10:52 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: "FBI contact" <[email protected]>Subject: Payment ApprovedDate: Monday 20th April 2020 04:06:53 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inform you, International Monetary Fund, the sum of, United States, your full name and address, your funds
From: "Central Bank (CBN)"<[email protected]>Subject: Attn / Did you authorize this change ?Date: Tuesday 14th April 2020 08:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, covid, FBI, Germany, inheritance, Million USD, next of kin, Nigeria, the sum of, United Nations, US Dollars, USD, your full name and address
From: "MR IBE JOHNSON"<[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE4443111211551Date: Friday 3rd April 2020 19:05:41 UTCScammer: <[email protected]> bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: Pedro SANCHEZ <[email protected]>Subject: Your Fund Payment Approval Via Online Banking Services //Date: Saturday 28th March 2020 14:34:54 UTCScammer: Pedro SANCHEZ <[email protected]> inheritance, inheritance fund, online banking, your full name and address
From: Rebecca Jane <[email protected]>Subject: CREDIT ADVICEDate: Thursday 26th March 2020 10:42:03 UTCScammer: Rebecca Jane <[email protected]> Email Address, overdue payment, Switzerland, Turkey, USD, your full name and address
From: MR EMEKA CHUKS <[email protected]>Subject: WE DISCOVERD YOUR ABANDONED FUNDDate: Tuesday 25th February 2020 16:16:07 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, strictly confidential, the sum of, United States, your full name and address
From: "Rev. George Lawson"<[email protected]>Subject: HELLO!!!Date: Saturday 15th February 2020 21:27:05 UTCScammer: <[email protected]> direct phone number, inform you, Thank you, your full name and address
From: "Dr. David Williams" <[email protected]>Subject: Your $5m Fund.Date: Wednesday 1st January 2020 16:59:57 UTCScammer: "Dr. David Williams" <[email protected]> your full name and address
From: CALIFORNIA BANK AND TRUST <[email protected]>Subject: Dear CustomerDate: Saturday 28th December 2019 15:58:47 UTCScammer: [email protected] Benin, contact us, your full name and address
From: Ibrahim Ahmadu <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Saturday 21st December 2019 12:36:40 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "California Bank & Trust" <[email protected]>Subject: Dear CustomerDate: Wednesday 6th November 2019 11:52:04 UTCScammer: [email protected] contact us, your full name and address
From: "Mr MARTINS AWELE"<[email protected]>Subject: Dear friend,Date: Tuesday 22nd October 2019 14:04:40 UTCScammer: <[email protected]> dear friend, my name is, next of kin, reply to this email, your full name and address
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address