From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: aisha gadaffi <[email protected]>Subject: Good Day To YouDate: Friday 31st August 2018 19:16:17 UTCScammer: aisha gadaffi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "MR. FABIAN AKANDU" <[email protected]>Subject: PLEASE ARE YOU AWARE OF THIS?Date: Friday 31st August 2018 10:21:39 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Nigeria
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: "DOUGLAS RICHARD"<[email protected]>Subject: COMPENSATION FUNDDate: Thursday 30th August 2018 22:18:55 UTCScammer: <[email protected]> ATM Mastercard, ATM Visa card, inform you, Nigeria
From: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]>Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION.Date: Thursday 30th August 2018 20:24:39 UTCScammer: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]> bank account, Bank of Nigeria, Congratulations, Nigeria, USD
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Cbn Bank Of Nigeria <[email protected]>Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.Date: Thursday 30th August 2018 10:50:52 UTCScammer: Cbn Bank Of Nigeria <[email protected]> Bank of Nigeria, Federal government, Moneygram, Nigeria
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: John Edward <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Wednesday 29th August 2018 16:05:55 UTCScammer: John Edward <[email protected]> ATM card, DHL, FBI, let me know, Nigeria
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Wednesday 29th August 2018 14:19:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: miriam abacha <[email protected]>Subject: Fw: Pls help me to inquiryDate: Wednesday 29th August 2018 10:53:39 UTCScammer: miriam abacha <[email protected]> bank account, death of my husband, late husband, mobile telephone, my name is, Nigeria, secret, strictly confidential, to your country, USD
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment