From: Central Bank of Nigeria <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).Date: Wednesday 30th May 2018 15:38:19 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, United States, your funds
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: OFFICIAL NOTICE <[email protected]>Subject: Are you truly Dead OR Alive?Date: Saturday 26th May 2018 23:34:36 UTCScammer: OFFICIAL NOTICE <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, Nigeria, online banking, Swift code, West Africa
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: “FUNDS TRANSFER”<[email protected]>Subject: FUNDS REMITTANCE NOTIFICATIONDate: Monday 21st May 2018 10:01:11 UTCScammer: <[email protected] > bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018`Date: Sunday 20th May 2018 06:52:35 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Saturday 19th May 2018 02:51:58 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr. Fredrick Collins" <[email protected]>Subject: OK. From Mr. CollinsDate: Thursday 17th May 2018 11:59:58 UTCScammer: "Mr. Fredrick Collins" <[email protected]> Bank of Nigeria, Nigeria, United States
From: [email protected]Subject: RE: THE TRUTH OF THE MATTER,Date: Wednesday 16th May 2018 13:56:13 UTCScammer: ########[email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLYDate: Tuesday 15th May 2018 09:58:31 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Fidelity Bank, inheritance, Nigeria, USD
From: Chief Justice <[email protected]>Subject: Your response would be appreciated to enable us ca…Date: Monday 14th May 2018 23:55:36 UTCScammer: [email protected] Bank of Nigeria, inheritance, lottery, Moneygram, Nigeria, the sum of, Western Union, your inheritance
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "FBI"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Monday 7th May 2018 10:39:10 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Saturday 5th May 2018 10:38:21 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "Central Bank of Nigeria" <[email protected]>Subject: Greetings,Date: Wednesday 2nd May 2018 12:49:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, FBI, Federal government, FedEx, inform you, Nigeria
From: chris ugo <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 1st May 2018 23:03:53 UTCScammer: chris ugo <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States