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
From: "MS. JOY GALLO" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Friday 9th February 2018 17:02:15 UTCScammer: "MS. JOY GALLO" <[email protected]> compensation payment, USD, Western Union, your funds
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "DOUGLAS RICHARD"<[email protected]>Subject: Reply Urgent ……Your Funds (US$20.5 MILLION)Date: Wednesday 7th February 2018 23:57:43 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD, your funds
From: MRS JOY EZE <[email protected]>Subject: HiDate: Wednesday 7th February 2018 21:55:59 UTCScammer: MRS JOY EZE <[email protected]> compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: "Mr. John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 4th February 2018 00:45:23 UTCScammer: "Mr. John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, Western Union
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Sunday 28th January 2018 15:12:18 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United States, your funds
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: "COMPENSATION OFFICE" <[email protected]>Subject: CONFIDENTIALDate: Thursday 25th January 2018 14:58:45 UTCScammer: [email protected] compensation payment
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: "Dr.James Welstead" <[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENTDate: Tuesday 23rd January 2018 16:15:13 UTCScammer: "Dr.James Welstead" <[email protected]> compensation payment, God bless you, Moneygram, USD, your funds
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018Date: Thursday 18th January 2018 07:56:31 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> compensation payment, New York, United Nations, United States, USD
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds