From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Mark Smith <[email protected]>Subject: Your Attention Is Needed,Date: Wednesday 24th January 2024 09:21:56 AM UTCScammer: [email protected] Email Address, Federal government, IMF, inform you, International Monetary Fund, secret, Switzerland, United Nations, USD
From: "Mr. Ronald Evergreen,"<[email protected]>Subject: HAPPY NEW YEARDate: Saturday 13th January 2024 18:00:16 PM UTCScammer: [email protected] bank account, China, Federal government, Swift code, your funds
From: "Mr.A X" <[email protected]>Subject: Yours truly,97.77.67.147Date: Thursday 11th January 2024 22:59:03 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <[email protected]>Subject: FOR YOUR INFORMATION !!!Date: Wednesday 3rd January 2024 00:27:52 AM UTCScammer: [email protected] Federal government, inform you, New York, Nigeria, United States, your funds
From: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
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: Federal Ministry of Finance Nigeria <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Thursday 30th November 2023 19:53:24 PM UTCScammer: [email protected] ASAP, Federal government, foreign debts, Nigeria, the sum of, United States
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: APPLY FOR A WAIVER BOND PERMIT !Date: Friday 24th November 2023 12:22:56 PM UTCScammer: [email protected] bank account, Federal government, financial obligation, inform you, inheritance, lotto, next of kin, Nigeria, WhatsApp
From: John Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 22nd November 2023 23:12:15 PM UTCScammer: [email protected] Federal government, inform you
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
From: "Verizon" <[email protected]>Subject: Verify Recent Activities On Your AccountDate: Thursday 9th November 2023 21:00:20 PM UTCScammer: [email protected] Australia, business deal, business plan, contact us, Email Address, Facebook, Federal government, For more information, Google, Great Britain, Microsoft, Real Estate
From: [email protected]Subject: {GM}….Can the company with email: [email protected] partake in post COVID-19 supplies.Date: Wednesday 1st November 2023 18:18:47 PM UTCScammer: [email protected] Baghdad, covid, Email Address, Federal government, Health sector, hospital, Thank you, Ventilator, virus, WhatsApp, World Health Organization
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: revtony tonyfuller <[email protected]>Subject: GOOD NEWS FROM REV TONYDate: Wednesday 18th October 2023 11:57:02 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: sandra <[email protected]>Subject: HELLODate: Tuesday 17th October 2023 12:09:22 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Progressive financial security firmSubject: RemittanceDate: Thursday 5th October 2023 02:55:11 AM UTCScammer: [email protected] Congratulations, Federal government
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: James <[email protected]>Subject: UrgentDate: Sunday 17th September 2023 21:25:20 PM UTCScammer: [email protected] Federal government, inform you
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds
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: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance