From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Tuesday 19th June 2018 19:52:30 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: Foriegn Remittance Department <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 19th June 2018 14:59:39 UTCScammer: Foriegn Remittance Department <[email protected]> Bank of Nigeria, Nigeria, online banking, USD
From: CONTACT FOR YOUR FUND <[email protected]>Subject: Dear Valid Recipient Customer,Date: Tuesday 19th June 2018 13:35:14 UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Economic and Financial Crimes Commission <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Monday 18th June 2018 20:22:13 UTCScammer: Economic and Financial Crimes Commission <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Cpt.Stephen Laurence" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Monday 18th June 2018 12:48:40 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018Date: Friday 15th June 2018 01:37:25 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 13th June 2018 23:11:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: "Dr. Nwabunwa Chinedu" <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Monday 11th June 2018 10:45:39 UTCScammer: "Dr. Nwabunwa Chinedu" <[email protected]> Bank of Nigeria, Nigeria
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD
From: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Monday 4th June 2018 12:25:03 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: "Mr. Adebay Adekola Adelabu" <[email protected]>Subject: DEBT RECONCILIATION COMMITTEEDate: Sunday 3rd June 2018 07:31:24 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, cash payment, inform you, Nigeria
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Unionbank Ofnigeria <[email protected]>Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1MDate: Friday 1st June 2018 10:57:27 UTCScammer: Unionbank Ofnigeria <[email protected]> Bank of Nigeria, Federal government, inheritance, Nigeria, secret
From: "Mrs James Angelica"<[email protected]>Subject: hello dear friendDate: Thursday 31st May 2018 06:34:45 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD