From: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: "Mrs Kim Warren"<[email protected]>Subject: Stop Further Communication………..Date: Tuesday 5th June 2018 21:17:34 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, Nigeria, Thank you, United States
From: Guaranty Trust Bank <[email protected]>Subject: Your parcel deliveryDate: Tuesday 5th June 2018 15:29:39 UTCScammer: Guaranty Trust Bank <[email protected]> ATM Visa card, Congratulations, Email Address, Nigeria
From: Stanbic IBTC Bank Plc <[email protected]>Subject: Your FundsDate: Tuesday 5th June 2018 00:47:36 UTCScammer: Stanbic IBTC Bank Plc <[email protected]> ATM Visa card, BTC, Congratulations, Email Address, Nigeria, your funds
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: chima godsrich <[email protected]>Subject: Confidential to you,Urban Exmum.Date: Monday 4th June 2018 22:12:24 UTCScammer: chima godsrich <[email protected]> Ghana, Moneygram, Nigeria
From: Customer Service <[email protected]>Subject: Dear Sir/MadamDate: Monday 4th June 2018 12:45:50 UTCScammer: Customer Service <[email protected]> Federal government, For more information, Nigeria, the sum of, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Monday 4th June 2018 12:25:03 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: "Mrs. Kemi Alao-Akala" <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Monday 4th June 2018 07:47:23 UTCScammer: [email protected] good profit, Million USD, my name is, Nigeria, portfolio, prompt reply, Real Estate, USD, very urgent
From: "[email protected]" <[email protected]>Subject: Good dayDate: Monday 4th June 2018 00:54:32 UTCScammer: "[email protected]" <[email protected]> Nigeria
From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: "Mr. Adebay Adekola Adelabu" <[email protected]>Subject: DEBT RECONCILIATION COMMITTEEDate: Sunday 3rd June 2018 07:31:24 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, cash payment, inform you, Nigeria
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Customer Service <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 2nd June 2018 16:24:55 UTCScammer: Customer Service <[email protected]> ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Mr Michael <[email protected]>Subject: Good dayDate: Saturday 2nd June 2018 09:51:32 UTCScammer: [email protected] Federal government, Nigeria
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: fbi jeffrey <[email protected]>Subject: FBIDate: Friday 1st June 2018 12:37:09 UTCScammer: fbi jeffrey <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "jeffrey .s. sallet" <[email protected]>Subject: FBIDate: Friday 1st June 2018 11:52:42 UTCScammer: "jeffrey .s. sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds