From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: "MR. NATHAN BOSTOCK"<[email protected]>Subject: RE: From: SANTANDER BANK PLC LONDONDate: Sunday 12th January 2020 07:14:38 UTCScammer: <[email protected]> bank account, Email Address, inheritance, London, secret, Swift code, United Kingdom
From: "FIRST BANK" <[email protected]>Subject: RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5MDate: Monday 6th January 2020 12:30:17 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, jpg, Nigeria, Swift code
From: Erik Remmler <[email protected]>Subject: Upgrade [email protected]Date: Saturday 4th January 2020 16:38:18 UTCScammer: [email protected] Beneficiary name, China, inform you, inheritance, lottery, overdue payment, Swift code, USD
From: "Central Bank Of Nigeria (CBN)" <[email protected]>Subject: Change Of OwnershipDate: Tuesday 24th December 2019 01:32:59 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Ibrahim Ahmadu <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Saturday 21st December 2019 12:36:40 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations
From: "Mrs Joy R. Oti"<[email protected]>Subject: Attn: Our Valued Customer,Date: Tuesday 10th December 2019 18:58:01 UTCScammer: <[email protected]> FARGO, FBI, Hope to hear, Hope to hear from you, Swift code, United Kingdom
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>Subject: URGENTDate: Monday 9th December 2019 08:57:42 UTCScammer: COMMONWEALITH BANK OF AUSTRALIA <[email protected]> Australia, Canada, cancer, inform you, next of kin, Swift code
From: "Mr.Mike James" <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Thursday 5th December 2019 10:12:01 UTCScammer: [email protected] bank account, Standard Chartered Bank, Swift code, United Nations, vital information
From: FRANK KELLY <[email protected]>Subject: INHERITANCE FUNDSDate: Thursday 28th November 2019 19:59:34 UTCScammer: [email protected] Congratulations, Federal government, inheritance, inheritance fund, Swift code
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds
From: FIRST BANK PLC <[email protected]>Subject: RE WE ARE SORRY FOR THE DELAY PAYMENTDate: Sunday 24th November 2019 06:22:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "[email protected]" <[email protected]>Subject: replyDate: Wednesday 13th November 2019 21:55:59 UTCScammer: "[email protected]" <[email protected]> cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: "Federal Reserve System" <[email protected]>Subject: Kindly Act Accordingly. 8Date: Tuesday 12th November 2019 22:38:30 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Wednesday 13th November 2019 07:30:24 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Monday 11th November 2019 10:22:46 UTCScammer: Central Bank Of Nigeria <[email protected]> bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Afribank Of Nig. Plc" <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT.Date: Saturday 9th November 2019 21:44:51 UTCScammer: "Afribank Of Nig. Plc" <[email protected]> bank account, Congratulations, Nigeria, Swift code, USD
From: jesus prayerchurch <[email protected]>Subject: replyDate: Wednesday 6th November 2019 20:26:03 PM UTCScammer: [email protected] cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: "MRS.JANET WHITE" <[email protected]>Subject: FUND TRANSFERDate: Wednesday 30th October 2019 20:14:13 UTCScammer: [email protected] bank account, inheritance, London, lottery, Microsoft, New York, secret, Swift code, United Kingdom
From: Bank Plc <######[email protected]>Subject: Pl cDate: Tuesday 29th October 2019 16:35:05 UTCScammer: Plc <########[email protected]> Bank of America, Congratulations, Swift code, USD
From: Joseph Park <[email protected]>Subject: Re: Get back to me immediatelyDate: Tuesday 29th October 2019 12:41:49 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: "Mr. John Dw wiat" <[email protected]>Subject: YOUR CONTRACT PAYMENT COMMITTEE PANELDate: Thursday 24th October 2019 14:37:10 UTCScammer: "Mr. John Dw wiat" <[email protected]> hospital, South Africa, Swift code, USD
From: ROYAL BANK OF CANADA <[email protected]>Subject: Attention Customer,Date: Thursday 24th October 2019 07:47:17 UTCScammer: [email protected] ATM Mastercard, bank account, Barrister, Canada, coca-cola, Email Address, IMF, inform you, Swift code
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: TELEX TRANSFER DEPARTMENTDate: Tuesday 22nd October 2019 09:13:14 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD