From: BARRISTER NELSON EZE <[email protected]>Subject: Contact me immediately you receive this message.Date: Thursday 20th June 2019 14:37:32 UTCScammer: BARRISTER NELSON EZE <[email protected]> Bank of Nigeria, Barrister, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bangkok, best price, catalog, mode of payment, Thailand, we are interested
From: mrDon Baker <[email protected]>Subject: RE: DELAYED PAYMENT..Date: Wednesday 22nd May 2019 12:26:43 UTCScammer: mrDon Baker <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD
From: "Dr, Ibrahim Musa"<[email protected]>Subject: Contact me immediately you receive this messageDate: Tuesday 5th February 2019 23:06:45 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 2nd February 2019 09:32:17 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Monday 19th November 2018 13:28:10 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th October 2018 03:08:14 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARYDate: Wednesday 10th October 2018 23:00:17 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, mode of payment, Nigeria
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Thursday 20th September 2018 07:56:17 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "Mrs.Christine Lagarde" <[email protected]>Subject: Read CarefullyDate: Friday 14th September 2018 13:30:51 UTCScammer: "Mrs.Christine Lagarde" <[email protected]> ATM card, Christine Lagarde, IMF, International Monetary Fund, London, mode of payment, United Nations
From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 20th August 2018 17:26:56 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Mr. Godwin Emefiele"<[email protected]>Subject: Read andDate: Saturday 18th August 2018 13:47:49 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Mr. Larry Ken" <[email protected]>Subject: UN COMPENSATIONS PAYMENTS UNITDate: Monday 6th August 2018 14:37:10 UTCScammer: "Mr. Larry Ken" <[email protected]> IMF, International Monetary Fund, mode of payment, Nigeria, United Nations
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Saturday 4th August 2018 02:57:42 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Ibrahim Musa"<[email protected]>Subject: <I>From: Ibrahim Musa</I></DIV>Date: Friday 3rd August 2018 13:09:31 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: Rex 1Date: Friday 3rd August 2018 07:16:51 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa