From: Chief Auditor <[email protected]>Subject: Dear unpaid Beneficiary!!!,Date: Thursday 6th April 2023 18:09:34 PM UTCScammer: [email protected] ASAP, bank account, Email Address, Federal government, IMF, inform you, let me know, the sum of, United Nations, United States, WhatsApp
From: James <[email protected]>Subject: HelloDate: Friday 31st March 2023 08:50:00 AM UTCScammer: [email protected] Federal government, inform you
From: powell andrew <[email protected]>Subject: National Security AdviserDate: Thursday 30th March 2023 12:41:58 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Beneficiary.Date: Monday 27th March 2023 16:37:06 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria
From: James <[email protected]>Subject: Hello ?Date: Monday 27th March 2023 10:19:09 AM UTCScammer: [email protected] Federal government, inform you
From: "Engr. George Marks" <[email protected]>Subject: REALITY OF CLAIM.Date: Friday 17th March 2023 08:31:46 AM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: Holme <[email protected]>Subject: SUPRISEDDate: Tuesday 14th March 2023 20:04:23 PM UTCScammer: [email protected] compensation payment, Federal government, IMF, inform you, South America, United States
From: " Mr.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [email protected] ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds
From: "FROM;Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Monday 27th February 2023 11:27:27 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance
From: "MR. SPECIAL UNITS" <[email protected]>Subject: National Security Adviser to PresidentDate: Monday 13th February 2023 14:26:27 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: "admin"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENT.Date: Thursday 26th January 2023 11:52:16 AM UTCScammer: [email protected] ASAP, Federal government, inheritance, lottery, Million USD, my name is, secret, United States, USD, your funds
From: CHAIRMAN DEBT RECONCILIATION COMMITTEE <[email protected]>Subject: CONTRACT PAYMENT ADVICE.Date: Thursday 26th January 2023 11:31:53 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Tuesday 24th January 2023 17:57:28 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: john david <[email protected]>Subject: Happy New YearDate: Monday 23rd January 2023 11:18:02 AM UTCScammer: [email protected] ASAP, Federal government, FedEx, inform you, Million USD, nearest airport, United States, USD, WhatsApp, your consignment
From: JOHN DAVID <[email protected]>Subject: Happy New YearDate: Monday 23rd January 2023 10:35:57 AM UTCScammer: [email protected] ASAP, Federal government, FedEx, inform you, Million USD, nearest airport, United States, USD, WhatsApp, your consignment
From: "Mr. Andrew Chukwuma"<[email protected]>Subject: From Mr. Andrew Chukwuma 18/01/2023Date: Wednesday 18th January 2023 14:37:20 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund
From: "Ms. Janet Yellen"<[email protected]>Subject: From Ms. Janet YellenDate: Tuesday 17th January 2023 14:37:57 PM UTCScammer: [email protected] ASAP, Federal government, inheritance, lottery, Million USD, my name is, secret, United States, USD, your funds
From: Muhammadu Buhari <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Saturday 14th January 2023 14:52:36 PM UTCScammer: [email protected] Congratulations, Email Address, Federal government, Nigeria, overdue payment, very urgent
From: <>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Monday 9th January 2023 02:11:45 AM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, Federal government, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: SEASONS GREETING FROM FIRST BANK OF NIGERIADate: Thursday 5th January 2023 10:33:36 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Emmanuel Egoamaka <[email protected]>Subject: Please Response NeededDate: Saturday 31st December 2022 23:51:45 PM UTCScammer: [email protected] business transaction, Federal government, have a wonderful day, legal procedures, Nigeria, secret, South Korea, the sum of, trustworthy
From: EFCC NIGERIA <[email protected]>Subject: SCAM VICTIMS VERIFICATION LIST.Date: Saturday 17th December 2022 10:10:29 AM UTCScammer: [email protected] Federal government, secret
From: xebank1 limited <[email protected]>Subject: fastDate: Tuesday 13th December 2022 22:00:44 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria
From: PAUL CHIGBO <[email protected]>Subject: see youDate: Sunday 11th December 2022 22:43:15 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria