From: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: "Barrister .j. Uba" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 13th April 2018 14:13:56 UTCScammer: "Barrister .j. 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: Idris Ibrahim <[email protected]>Subject: Attention Fund beneficiary US$2.2 millionDate: Friday 13th April 2018 13:55:27 UTCScammer: [email protected] Email Address, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: ALEX CHIDOZIE <[email protected]>Subject: Attention Fund beneficiary US$2.2 millionDate: Friday 13th April 2018 13:20:53 UTCScammer: ALEX CHIDOZIE <[email protected]> Email Address, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: David Awele <[email protected]>Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLYDate: Thursday 12th April 2018 12:20:53 UTCScammer: David Awele <[email protected]> bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, urgent reply
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Thursday 12th April 2018 10:20:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: "Yours faithfully " <[email protected]>Subject: YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE…Date: Thursday 12th April 2018 11:07:54 UTCScammer: [email protected] Nigeria
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: Gabriella Osasogie <[email protected]>Subject: CHRIST LOVEDate: Thursday 12th April 2018 10:33:58 UTCScammer: Gabriella Osasogie <[email protected]> dear friend, Nigeria
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: SEN BELLO UMAR <[email protected]>Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLIONDate: Wednesday 11th April 2018 12:50:38 UTCScammer: [email protected] Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Tuesday 10th April 2018 23:27:56 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: "Deborah L. Hayes."<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Tuesday 10th April 2018 13:37:33 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Leon Jones <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 10th April 2018 11:38:40 UTCScammer: Leon Jones <[email protected]> Bank of America, Bank of Nigeria, Federal government, Nigeria, United States
From: Mohammed Hayatudeen <[email protected]>Subject: BAIL OUT/INTERVENTION FUNDDate: Tuesday 10th April 2018 11:08:40 UTCScammer: Mohammed Hayatudeen <[email protected]> debt management, Federal government, Nigeria, the sum of, United States, USD
From: stanley amuchie <[email protected]>Subject: ARE YOU DEAD ?Date: Tuesday 10th April 2018 07:20:00 UTCScammer: stanley amuchie <[email protected]> Canada, car accident, IMF, next of kin, Nigeria, rest in peace, Swift code, United States, urgent reply, your funds
From: "[email protected]" <[email protected]>Subject: BALANCE PAYMENTDate: Monday 9th April 2018 23:50:54 UTCScammer: "[email protected]" <[email protected]> bank account, Nigeria
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: divine mercy <[email protected]>Subject: good dayDate: Monday 9th April 2018 17:15:11 UTCScammer: divine mercy <[email protected]> dear friend, Great Britain, kindly contact, London, Nigeria, to your country, your assistance
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Saturday 7th April 2018 23:18:59 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria