From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: UNION BANK <[email protected]>Subject: Attn: Beneficiary…Date: Saturday 1st December 2018 12:46:31 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD NEWS FOR YOUDate: Saturday 1st December 2018 10:33:39 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr. Ibrahim Magu" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 30th November 2018 22:36:48 UTCScammer: "Mr. Ibrahim Magu" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Nigeria Police Force <[email protected]>Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''Date: Friday 30th November 2018 13:55:55 UTCScammer: [email protected] ATM card, DHL, Ghana, Nigeria, the sum of, USD
From: CBN BANK <[email protected]>Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER…Date: Friday 30th November 2018 10:40:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, Nigeria, see attached, very important
From: Dr Mansur Muhtar <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Friday 30th November 2018 10:35:21 UTCScammer: Dr Mansur Muhtar <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: Ibrahim Idris <[email protected]>Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNETDate: Thursday 29th November 2018 14:14:59 UTCScammer: Ibrahim Idris <[email protected]> debt management, FBI, Nigeria
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mr. Mordecai Ladan"<[email protected]>Subject: GOOD NEWS FOR YOU,Date: Wednesday 28th November 2018 14:24:11 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: James Brown <[email protected]>Subject: unclaimed/abandoned fundDate: Friday 23rd November 2018 19:21:16 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, hello my dear, mobile telephone, mutual benefit, my name is, next of kin, Nigeria, secret
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: Henry James <[email protected]>Subject: Dear Friend,Date: Friday 23rd November 2018 15:44:14 UTCScammer: Henry James <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "Mrs. Farida M. Waziri," <[email protected]>Subject: HEART SURGERY OPERATION SUCCESSFUL.Date: Friday 23rd November 2018 14:23:11 UTCScammer: "Mrs. Farida M. Waziri," <[email protected]> ATM card, hospital, inform you, Nigeria
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "Richard Howarth" <[email protected]>Subject: Attention: Esteemed Beneficiary.Date: Thursday 22nd November 2018 20:09:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important