From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr.Godwin Emefiele"<[email protected]>Subject: Read andDate: Sunday 29th April 2018 16:37:26 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "First Bank PlcX" <[email protected]>Subject: First Bank PlcDate: Saturday 28th April 2018 03:41:58 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: <[email protected]>Subject: Your Immediate ConfirmationDate: Thursday 26th April 2018 11:34:49 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: "Rev Kennedy"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Tuesday 24th April 2018 08:13:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 18:05:15 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 17:26:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "MR. FREDRICK COLLINS" <[email protected]>Subject: Goods NewsDate: Monday 23rd April 2018 12:10:05 UTCScammer: [email protected] Bank of Nigeria, Nigeria, United States
From: "Mrs. Gloria H. Owolabi" <[email protected]>Subject: THIS IS STRICTLY CONFIDENTIAL!!!.Date: Monday 23rd April 2018 05:37:20 UTCScammer: "Mrs. Gloria H. Owolabi" <[email protected]> Bank of Nigeria, Nigeria, secret, strictly confidential, your funds
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 23rd April 2018 02:35:50 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, jpg, let me know, Nigeria, United States, your funds
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: Ahmed Idris <[email protected]>Subject: ATM Debit Card payment delivery at your doorstep. RespondDate: Saturday 21st April 2018 08:52:15 UTCScammer: Ahmed Idris <[email protected]> Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, United States
From: [email protected]Subject: Contact me immediately you receive this message.Date: Tuesday 17th April 2018 11:58:26 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 16th April 2018 22:29:00 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Mr.Ashii X" <[email protected]>Subject: RE:Date: Monday 16th April 2018 17:34:43 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "DR. MRS. VERONICA AMADI" <[email protected]>Subject: ABOUT YOUR PAYMENT!!!Date: Saturday 14th April 2018 15:43:43 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria
From: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States