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
From: DEACONESS ELIZABERTH<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:42:26 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: "Mr. PETER" <[email protected]>Subject: ATM CARDDate: Monday 6th May 2019 01:53:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 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: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Wednesday 1st May 2019 18:10:33 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
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