From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N…Date: Thursday 29th March 2018 08:04:30 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: Dr david mark <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 28th March 2018 01:14:23 UTCScammer: Dr david mark <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: "Director General, SVPC." <[email protected]>Subject: UNITED NATIONS AIDS AND AWARENESSDate: Tuesday 27th March 2018 23:56:36 UTCScammer: [email protected] compensation payment, New York, the sum of, United Nations, United States
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: COMPENSATION GOOD NEWSDate: Sunday 25th March 2018 23:06:02 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD, virus
From: "Mr Michael Chinedu" <[email protected]>Subject: AN UPDATE FOR COMPENSATION PAYMENTDate: Sunday 25th March 2018 10:36:31 UTCScammer: [email protected] compensation payment, United Nations, West Africa
From: Ashley Renee <[email protected]>Subject: PAYMENT (UNCC888)Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ashley Renee <[email protected]> ATM card, bank account, compensation payment, inform you, the sum of, US Dollars, USD, your funds
From: "Mr. Rabiu Adamu"<[email protected]>Subject: [SUSPECTED SPAM] Re: YourDate: Tuesday 20th March 2018 03:19:46 UTCScammer: <[email protected]> ATM card, compensation payment, inform you, next of kin, Thank you
From: "Ms. Joan Wilson" <[email protected]>Subject: FROM THE:GLOBAL FINANCIAL CENTERDate: Monday 19th March 2018 13:58:00 UTCScammer: [email protected] compensation payment, Email Address, London, secret, Thank you
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: <[email protected]>Subject: NOTICE FOR PAYMENTDate: Friday 9th March 2018 20:31:06 UTCScammer: info.#########[email protected] compensation payment
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: james david <[email protected]>Subject: Dear Scam Victim,Date: Tuesday 6th March 2018 17:46:15 UTCScammer: [email protected] ATM card, compensation payment, IMF, inform you, Nigeria, United Nations, United States, West Africa
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENTDate: Monday 5th March 2018 13:47:55 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: "lewis" <[email protected]>Subject: UNITED NATIONS 2017/2018 COMPENSATION PAYMENTDate: Sunday 4th March 2018 22:27:45 UTCScammer: "lewis" <[email protected]> compensation payment, Million USD, United Nations, urgent reply, USD, your consignment
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “Jessica Eze” <[email protected]>Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAYDate: Saturday 3rd March 2018 22:59:58 UTCScammer: [email protected] Bank of Africa, compensation payment, hello my dear, inform you, Nigeria, US Dollars, USD, Western Union
From: "STEPHEN CHARLES"<[email protected]>Subject: FUNDS TRANSFERDate: Friday 2nd March 2018 22:21:49 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: FACEBOOK SOCIAL MEDIA < [email protected] >Subject: FACEBOOK COMPENSATION PAYMENTDate: Thursday 1st March 2018 00:01:25 UTCScammer: [email protected] compensation payment, Facebook
From: FACEBOOK SOCIAL MEDIA < [email protected] >Subject: FACEBOOK COMPENSATION PAYMENTDate: Wednesday 28th February 2018 23:03:25 UTCScammer: [email protected] compensation payment, Facebook