From: "DR. ROBERT NNAMDI" <[email protected]>Subject: YOUR PAYMENT HAS BEEN SENT TO YOUDate: Wednesday 12th September 2018 17:00:10 UTCScammer: "DR. ROBERT NNAMDI" <[email protected]> compensation payment, inform you, USD, Western Union
From: MR STEVEN MNUCHIN <[email protected]Subject: TEST GET BACK TO ME ASAP URGENTDate: Tuesday 11th September 2018 03:29:58 UTCScammer: [email protected] bank account, compensation payment, please contact me, reply to this email, secret, United States, USD
From: "Dr. Godwin Peterson" <[email protected]>Subject: Good Morning to you,Date: Sunday 9th September 2018 14:35:02 UTCScammer: "Dr. Godwin Peterson" <[email protected]> assist me, compensation payment, Million USD, USD
From: "Mrs. Judith James" <[email protected]>Subject: GOOD NEWS YOUR TOTAL SUM IS $10.5MILLIONDate: Saturday 8th September 2018 23:05:43 UTCScammer: "Mrs. Judith James" <[email protected]> compensation payment, Email Address, Moneygram, USD, your funds
From: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Efcc Funds Recovery Unit"<[email protected]>Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.Date: Tuesday 4th September 2018 16:37:45 UTCScammer: <[email protected]> ATM card, compensation payment, jpg, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: Kasian Otoko <[email protected]>Subject: FYIDate: Tuesday 4th September 2018 11:12:28 UTCScammer: Kasian Otoko <[email protected]> compensation payment, Email Address, United Nations, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 UTCScammer: <[email protected]> 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: "Mrs. Marina Williams" <[email protected]>Subject: From Mrs. Marina WilliamsDate: Tuesday 4th September 2018 00:04:18 UTCScammer: [email protected] compensation payment, Million USD, Thank you, United Kingdom, US Dollars, USD
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Dr. Godwin Peterson" <[email protected]>Subject: Good Morning to you,Date: Wednesday 22nd August 2018 12:40:15 UTCScammer: "Dr. Godwin Peterson" <[email protected]> assist me, compensation payment, Million USD, USD
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIMDate: Wednesday 22nd August 2018 12:31:26 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD MORNING GOOD NEWSDate: Wednesday 22nd August 2018 08:31:17 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: office department <[email protected]>Subject: VERY URGENTDate: Tuesday 21st August 2018 20:33:33 UTCScammer: office department <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations, very urgent
From: "Mrs Anna Joy" <[email protected]>Subject: Attn:Beneficiary…….Date: Tuesday 21st August 2018 09:20:19 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Monday 20th August 2018 22:49:29 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds, Your package
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 UTCScammer: <[email protected]> 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: "Re: COMPENSATION PAYMENT APPROVAL"<[email protected]>Subject: Re: COMPENSATION PAYMENT APPROVALDate: Thursday 16th August 2018 11:34:56 UTCScammer: <[email protected]> compensation payment, overdue payment
From: Dear Beneficiary <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th August 2018 15:13:39 UTCScammer: [email protected] ATM card, compensation payment, Email Address, IMF, inform you, International Monetary Fund, secret, South Africa, United States, USD, West Africa
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, compensation payment, reply to this email, secret, United Nations, United States, USD
From: MR GODWIN EMEFIELE <[email protected]>Subject: GOOD DAYDate: Thursday 16th August 2018 17:44:41 UTCScammer: [email protected] ATM Mastercard, compensation payment, direct phone number, Nigeria
From: America Express <[email protected]>Subject: DELIVERY OF YOUR FUND FROM BANK OF ENGLAND.Date: Wednesday 15th August 2018 21:47:38 UTCScammer: America Express <[email protected]> Bank of England, compensation payment, direct phone number
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance