From: [email protected]Subject: Final Reminder!!Date: Friday 13th July 2018 19:52:48 UTCScammer: [email protected] cyber crime, Donald Trump, FBI, For more information, Nigeria, private e-mail, United States, your funds
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Friday 13th July 2018 07:03:18 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Mark Aku <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Friday 13th July 2018 00:25:30 UTCScammer: Mark Aku <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "W. Stuart Symington" <[email protected]>Subject: U.S. Department United States Embassy Seal Greetin…Date: Thursday 12th July 2018 23:19:44 UTCScammer: "W. Stuart Symington" <[email protected]> Benin, inform you, Nigeria, United States, USD
From: "Prof.Adebayo Adelabu" <[email protected]>Subject: YOUR ATTENTION NEEDED..Date: Thursday 12th July 2018 12:37:07 UTCScammer: [email protected] ATM card, ATM cash card, inform you, inheritance, nearest airport, Nigeria, West Africa
From: "Mr. Moon Johnson" <[email protected]>Subject: your urgent reply for packageDate: Wednesday 11th July 2018 23:29:57 UTCScammer: "Mr. Moon Johnson" <[email protected]> Benin, IMF, jpg, nearest airport, Nigeria, urgent reply, your consignment, Your package
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: ICPC Chairman <[email protected]>Subject: Good morning Sir/Madam’ Letter of Authority we a…Date: Wednesday 11th July 2018 13:56:14 UTCScammer: ICPC Chairman <[email protected]> Nigeria, very urgent, your funds
From: "CHIKA BEN" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Wednesday 11th July 2018 11:57:45 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 11th July 2018 10:29:47 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, Nigeria, Swift code
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: "MR.GODWIN EMEFIELE" <[email protected]>Subject: Attention: My DearestDate: Tuesday 10th July 2018 12:43:58 UTCScammer: "MR.GODWIN EMEFIELE" <[email protected]> Bank of Nigeria, Nigeria
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Tuesday 10th July 2018 12:06:26 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "WORLD BANK"<[email protected]>Subject: Your Payment Is ReadyDate: Monday 9th July 2018 23:51:12 UTCScammer: [email protected] ATM card, found your email, New York, Nigeria, secret, the sum of, United Nations, USD, your funds
From: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]>Subject: Re: Transfer Notification.Date: Monday 9th July 2018 22:25:27 UTCScammer: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]> bank account, Bank of Nigeria, escrow, fund was deposited, inform you, inheritance, inheritance fund, Nigeria, United States
From: "michael Iwobi" <[email protected]>Subject: Hello FriendDate: Monday 9th July 2018 16:40:49 UTCScammer: [email protected] Federal government, Nigeria
From: Ibrahim Mustafa Magu <[email protected]>Subject: I AM THE CHAIRMAN OF THE E.F.C.C.Date: Monday 9th July 2018 13:36:51 UTCScammer: Ibrahim Mustafa Magu <[email protected]> Nigeria, very important, your funds
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds