From: "Mr. Fredrick Collins" <[email protected]>Subject: From Mr. Collins Fredrick,Date: Friday 23rd March 2018 11:18:26 UTCScammer: "Mr. Fredrick Collins" <[email protected]> Bank of Nigeria, Nigeria, United States
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 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: apex bank <[email protected]>Subject: Central Bank of NigeriaDate: Thursday 22nd March 2018 07:06:34 UTCScammer: apex bank <[email protected]> ATM card, Bank of Nigeria, DHL, Email Address, Million USD, Nigeria, USD
From: "Mr Prince Chuma"<[email protected]>Subject: Please get back to meDate: Wednesday 21st March 2018 17:42:23 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mr Godwin Emefiele" <[email protected]>>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 20th March 2018 10:59:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, Federal government, inform you, Nigeria, United States
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.Date: Tuesday 20th March 2018 11:42:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Godwin Emefiele"<[email protected]>Subject: VERY URGENT ATTENTIONDate: Sunday 18th March 2018 14:51:47 UTCScammer: <[email protected]> Bank of Nigeria, inform you, Nigeria, Thank you, very urgent
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 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: "Engr. Henri Uche" <[email protected]>Subject: From Foreign Payment Unit..Date: Wednesday 14th March 2018 10:08:57 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Wednesday 14th March 2018 05:12:37 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: "Dr Kingsley Moghalu." <[email protected]>Subject: AFTER A SERIOUS THOUGHT..Date: Tuesday 13th March 2018 21:29:12 UTCScammer: "Dr Kingsley Moghalu." <[email protected]> Bank of Nigeria, Email Address, inheritance, Nigeria, private e-mail, private email address, United States, USD
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Tuesday 13th March 2018 05:25:47 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Monday 12th March 2018 08:59:25 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: NNPC NIGERIA <[email protected]>Subject: Group Managing Director [NNPC]Date: Sunday 11th March 2018 16:29:24 UTCScammer: NNPC NIGERIA <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Friday 9th March 2018 14:05:19 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: "Mr Prince" <[email protected]>Subject: [Spam]My Dear, Get back to meDate: Thursday 8th March 2018 11:45:19 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Thursday 8th March 2018 08:43:00 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: jerff mongm <[email protected]>Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc…Date: Wednesday 7th March 2018 23:51:49 UTCScammer: jerff mongm <[email protected]> Bank of Nigeria, dear friend, Nigeria, Real Estate, secret, strategic, the sum of, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Sunday 4th March 2018 01:44:12 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria