From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 3rd January 2018 10:56:34 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: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Efcc Funds Recovey Unit" <[email protected]>Subject: Compensation Funds Of $2,500,000USD Released TodayDate: Tuesday 19th December 2017 20:39:29 UTCScammer: [email protected] compensation payment, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: "Dr Adams Frednald" < [email protected]>Subject: RE: PAYMENTDate: Tuesday 19th December 2017 10:00:37 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "Bar. Rita Moore" <[email protected]>Subject: RE:GOOD NEWSDate: Monday 18th December 2017 15:09:23 UTCScammer: "Bar. Rita Moore" <[email protected]> ATM card, compensation payment, inform you, Western Union
From: UNITED NATIONS <[email protected]>Subject: UrgentDate: Wednesday 13th December 2017 19:51:31 UTCScammer: UNITED NATIONS <[email protected]> compensation payment, Email Address, secret, the sum of, United Nations, United States, urgent reply
From: "Mr. Paul Richard" <[email protected]>Subject: URGENT Attention!Date: Tuesday 12th December 2017 13:25:41 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, my name is, Nigeria, Thank you
From: UNITED NATION ORGANIZATION <[email protected]>Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFERDate: Friday 8th December 2017 10:45:17 UTCScammer: [email protected] Benin, compensation payment, Email Address, inform you, Million USD, Moneygram, the sum of, United States, USD
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: "Deborah Kerr"<[email protected]>Subject: REMINDER: Re: US$980,650.00 Payment NotificationDate: Friday 8th December 2017 02:43:22 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, United Kingdom, your funds
From: "Mrs Patricia Frantisek" <[email protected]>Subject: YOUR FUNDSDate: Tuesday 28th November 2017 23:20:06 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD, your funds
From: emmanuel onyebuchi <[email protected]>Subject: Invitation: MTCN NUMBERS: 9706475490 @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: emmanuel onyebuchi <[email protected]> compensation payment, inform you, London, USD, Western Union
From: "Charlotte Owens"<[email protected]>Subject: REMINDER: US$980,650.00 Compensation Payment.Date: Tuesday 28th November 2017 05:53:39 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, private e-mail, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: FedEx COURIER COMPANY <[email protected]>Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECTDate: Monday 20th November 2017 12:21:53 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FedEx, Moneygram, Nigeria, Western Union
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Mrs.Rose William" <[email protected]>Subject: Dear Customer,Date: Wednesday 15th November 2017 03:05:51 UTCScammer: <[email protected]> compensation payment, Moneygram
From: "DR. DOUGLAS P. RICHARD,"<[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Saturday 11th November 2017 11:19:00 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, Federal Reserve Bank, HSBC, IMF, inheritance, jpg, London, secret, the sum of, United Nations, United States