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
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:17:08 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:04:15 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT. 2Date: Sunday 29th July 2018 01:12:12 UTCScammer: Mark Adams <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Saturday 28th July 2018 00:45:51 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "Mr. James Thompson" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Friday 27th July 2018 15:05:01 UTCScammer: [email protected] Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Friday 27th July 2018 13:59:18 UTCScammer: [email protected] compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Thursday 26th July 2018 23:57:23 UTCScammer: "Mrs Vickie Kries" <[email protected]> compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Dr. Godwin Peterson" <[email protected]>Subject: Good MorningDate: Tuesday 24th July 2018 13:10:28 UTCScammer: "Dr. Godwin Peterson" <[email protected]> assist me, compensation payment, Million USD, USD
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Scammed Victims Compensation PaymentDate: Tuesday 24th July 2018 10:32:49 UTCScammer: "Mr. Ibrahim Mustafa Magu" <[email protected]> compensation payment, jpg, Nigeria, USD
From: "MRS AMY BAYLIS. DIRECTOR"<[email protected]>Subject: IMMEDIATE COMPENSATION PAYMENT 2018Date: Monday 23rd July 2018 09:43:31 UTCScammer: <[email protected]> compensation payment, IMF, Million USD, overdue payment, pay the fee, US Dollars, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: Federal Trade Commission <[email protected]>Subject: TTDate: Friday 20th July 2018 08:01:57 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 19th July 2018 21:00:03 UTCScammer: Rev James Sanchez <[email protected]> 48 hours, compensation payment, next of kin, United States, your funds
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: "Godfrey T. Hanson" <[email protected]>Subject: Your RefundDate: Saturday 14th July 2018 09:17:07 UTCScammer: [email protected] compensation payment, Email Address, Moneygram, Thank you, Western Union