From: matins wood1 <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Wednesday 1st May 2019 23:05:04 UTCScammer: matins wood1 <[email protected]> 48 hours, compensation payment, next of kin, your funds
From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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: "Joan Clos (UN)"<[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT !!!Date: Monday 22nd April 2019 21:28:55 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: info office <[email protected]>Subject: How are you today?Date: Sunday 21st April 2019 23:34:10 UTCScammer: info office <[email protected]> compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Monday 15th April 2019 19:31:20 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: PHILIP IKEAZOR <[email protected]>Subject: ATM CARDDate: Saturday 13th April 2019 01:37:55 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: GODWIN EMEFIELE <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 6th April 2019 12:52:45 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, US Dollars, USD
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Samuel Kanawa <[email protected]>Subject: Fund ApprovalDate: Wednesday 6th March 2019 19:00:22 UTCScammer: [email protected] compensation payment, next of kin
From: Davis Rod <[email protected]>Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARSDate: Wednesday 6th March 2019 18:32:49 UTCScammer: Davis Rod <[email protected]> Benin, Burkina Faso, compensation payment, financial services, Ghana, Libya, Nigeria, secret, South Africa, the sum of, United States
From: "Mrs.Grace Favor." <[email protected]>Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.Date: Wednesday 6th March 2019 11:01:32 UTCScammer: [email protected] ATM Mastercard, compensation payment, inform you, portfolio, total fund, United Nations
From: "Mrs.Jane Douglas" <[email protected]>Subject: GOOD NEWS Your total sum is $4.5MILLIONDate: Saturday 2nd March 2019 23:04:37 UTCScammer: "Mrs.Jane Douglas" <[email protected]> compensation payment, direct phone number, Moneygram, USD, your funds
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: "Dr.ALBERT IWUJI" <[email protected]>Subject: Attion:Dear Sir/ Madam,Date: Thursday 21st February 2019 19:23:19 UTCScammer: [email protected] compensation payment, credit cards, cyber crime, FBI, inheritance, secret, United Nations
From: CBN BANK <[email protected]>Subject: COMPENSATION PAYMENT.Date: Wednesday 20th February 2019 06:36:19 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, USD
From: "Mrs. Maria Johnson" <[email protected]>Subject: You have won Compensation payment of US$39.895,000.00Date: Wednesday 6th February 2019 15:27:15 UTCScammer: <[email protected]> ATM card, compensation payment, Federal government, For more information, New York, United Nations, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FBI, lottery, secret, United Nations, United States, USD