From: IMF UNIT <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 27th February 2018 16:29:39 UTCScammer: IMF UNIT <[email protected]> compensation payment, Email Address, IMF, inform you, International Monetary Fund, United Nations, United States, Western Union, your first payment
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
From: "MR.John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 25th February 2018 01:55:29 UTCScammer: "MR.John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, jpg, Western Union
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 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: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 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: "Rev John Obi" <[email protected]>Subject: AN UPDATE FOR YOUR COMPENSATION PAYMENTDate: Tuesday 20th February 2018 03:49:17 UTCScammer: [email protected] compensation payment, United Nations, West Africa
From: "Dr; Brlie peter" <[email protected]>Subject: This Message Is From United Nations, Office B�nin …Date: Monday 19th February 2018 11:08:59 UTCScammer: [email protected] Benin, compensation payment, United Nations, United States
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 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: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Thursday 15th February 2018 01:03:06 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Wednesday 14th February 2018 22:33:29 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: pan fac <[email protected]>Subject: Invitation: Attention @ Sunday, 11 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: pan fac <[email protected]> compensation payment, Email Address, London, Moneygram, USD, your funds
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds