From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: EQUITY BANK NIGERIA <[email protected]>Subject: ATTENTION SIR.Date: Friday 24th November 2023 13:36:03 PM UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, secret, to your country, your funds
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Thursday 9th November 2023 18:10:14 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 7th November 2023 17:55:40 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr Ahmed Muktar"<[email protected]>Subject: From Dr Ahmed MuktarDate: Tuesday 7th November 2023 14:07:42 PM UTCScammer: [email protected] Bank of Nigeria, debt management, FBI, Nigeria, the sum of, USD
From: "From The Federal Ministry of Agriculture"<[email protected]>Subject: From The Federal Ministry of Agriculture…85-86Date: Saturday 4th November 2023 02:08:09 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: "Mr Brown"<[email protected]>Subject: From Mr BrownDate: Thursday 2nd November 2023 17:42:19 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, London, Nigeria, to your country, United States
From: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Thursday 2nd November 2023 14:43:01 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: "IAN HOPKINS"<[email protected]>Subject: RE:YOUR FINANCIAL ACTIVITIESDate: Friday 27th October 2023 21:08:18 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, United States, Western Union
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM 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: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Tuesday 24th October 2023 16:25:11 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 10th October 2023 21:57:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 3rd October 2023 15:13:14 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr Ken Obiorah" <[email protected]>Subject: Private And Confidential…!!!!R66.Date: Sunday 1st October 2023 02:37:07 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: Mr.Steven C Amahr" <[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd September 2023 23:06:02 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, total fund, your funds
From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: Revenue House <[email protected]>Subject: Re: Account IrregularitiesDate: Tuesday 5th September 2023 15:12:21 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 5th September 2023 15:08:33 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09Date: Monday 21st August 2023 22:18:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important