From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 21:18:24 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: HSBC BANK COMPENSATION PAYMENT <[email protected]>Subject: previewDate: Thursday 24th May 2018 16:23:19 UTCScammer: [email protected] compensation payment, HSBC, jpg
From: Mr.Micheal Agogo <[email protected]>Subject: Compliment of the day to you from ATM Card Payments UnitDate: Sunday 22nd April 2018 21:38:37 UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, jpg, Million USD, US Dollars, USD
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: COMPENSATION GOOD NEWS FOR YOUDate: Sunday 20th May 2018 16:27:53 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD, virus
From: Bank <##########[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTDate: Friday 18th May 2018 17:38:37 UTCScammer: Bank <#########[email protected]> ATM card, compensation payment, IMF, Million USD, Nigeria, online banking, secret, United Nations, United States, USD
From: "Christopher A. Wray" <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Friday 18th May 2018 15:59:44 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, HSBC, IMF, International Monetary Fund, partnership, United States
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATIONDate: Friday 18th May 2018 12:56:35 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: Morgan Bruce <[email protected]>Subject: URGENT !!!Date: Friday 18th May 2018 11:28:25 UTCScammer: [email protected] compensation payment
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "From Miss Heidi L. Mendoza UN" <[email protected]>Subject: Reply if you are ready to receive your payment..Date: Monday 14th May 2018 13:31:39 UTCScammer: [email protected] compensation payment, inform you, my name is, New York, Nigeria, secret, United Nations, USD
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: Mark Philemon <[email protected]>Subject: Reply Now IT IS VERY IMPORTANTDate: Thursday 10th May 2018 13:25:30 UTCScammer: [email protected] ATM card, compensation payment, FedEx, inform you, Nigeria, very important, West Africa, your brother
From: Ibrahim Mahmud <[email protected]>Subject: Attention: Owner of this email address….Date: Wednesday 9th May 2018 16:33:11 UTCScammer: Ibrahim Mahmud <[email protected]> been Awarded, compensation payment, Congratulations, Email Address, United Nations, United States
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: "ngelo Vasco Matusse"<[email protected]>Subject: Congratulations!!! Scam Victims Compensation Payment..Date: Tuesday 8th May 2018 14:30:05 UTCScammer: <[email protected]> been Awarded, compensation payment, Congratulations, the sum of, United Nations, United States
From: "UNITED NATION COMPENSATION OFFICE"<[email protected]>Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58Date: Tuesday 8th May 2018 03:58:29 UTCScammer: <[email protected]> 48 hours, ATM Visa card, Bank of Africa, compensation payment, next of kin, United Nations, West Africa, your funds
From: "Mrs. Barbara Pinter"<[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Monday 7th May 2018 19:55:59 UTCScammer: <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: Mrs Grory Dutton <[email protected]>Subject: CONTACT BARR. EDMOND HALLSDate: Friday 4th May 2018 09:58:18 UTCScammer: Mrs Grory Dutton <[email protected]> Barrister, compensation payment, Email Address, hello my dear, Million USD, Nigeria, United States, US Dollars, USD