From: "Steven Mnuchin"<[email protected]>Subject: Re: Payment !!!Date: Sunday 7th July 2019 11:46:31 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Saturday 29th June 2019 22:40:24 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Thursday 27th June 2019 21:00:56 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Mr Korn Chia <[email protected]>Subject: Good news for you today,Your Abandoned transaction is now Ready For Claim .Date: Thursday 20th June 2019 00:34:30 UTCScammer: [email protected] bank account, BTC, compensation payment, FedEx, Hope to hear, Hope to hear from you, Million USD, Thailand, USD, your funds
From: ATM Visa Delivery <[email protected]>Subject: Your ATM Card DeliveryDate: Monday 17th June 2019 15:14:18 UTCScammer: ATM Visa Delivery <[email protected]> ATM card, ATM Visa card, compensation payment, kindly contact
From: Micro Softaward <[email protected]>Subject: DEAR: Johnny,Date: Friday 14th June 2019 22:27:34 UTCScammer: Micro Softaward <[email protected]> 48 hours, compensation payment, Microsoft, next of kin, secret, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 2nd June 2019 14:28:35 UTCScammer: [email protected] compensation payment, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: Bank Central Asia <[email protected]>Subject: Foreign Remittance DepartmentDate: Monday 27th May 2019 20:41:30 UTCScammer: [email protected] compensation payment, IMF, inheritance, my name is, related to, Thank you
From: George Crown <[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY.Date: Monday 27th May 2019 11:00:27 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, direct phone number, Email Address, the sum of, United Bank for Africa, your full name and address
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: ODU BERNARD <[email protected]>Subject: RE-CONFIRMDate: Saturday 25th May 2019 15:18:49 UTCScammer: ODU BERNARD <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: "United Nations"<[email protected]>Subject: Good news for you todayDate: Saturday 18th May 2019 22:13:42 UTCScammer: <[email protected]> compensation payment, Email Address, IMF, inform you, United Nations
From: Info Contact <[email protected]>Subject: Your Payment Notification ReleaseDate: Wednesday 15th May 2019 00:25:10 UTCScammer: Info Contact <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: Bank of International Settlement <[email protected]>Subject: Your Payment Notification ReleaseDate: Tuesday 14th May 2019 07:35:21 UTCScammer: Bank of International Settlement <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: "Kennedy Uzoka" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:53:46 UTCScammer: "Kennedy Uzoka" <[email protected]> ATM card, compensation payment, dear friend, inform you, secret, US Dollars, USD
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:49:47 UTCScammer: "CENTRAL BANK OF NIGERIA" <[email protected]> ATM card, Bank of Nigeria, compensation payment, dear friend, inform you, Nigeria, secret, US Dollars, USD
From: UNITED STATE AMBASSADOR <[email protected]>Subject: ATTENTION BENEFICIARY.Date: Thursday 9th May 2019 11:15:57 UTCScammer: UNITED STATE AMBASSADOR <[email protected]> American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: Deaconess Elizaberth<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:57:52 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account