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
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: george davis <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY: Your Compensati…Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, London, secret, United Nations
From: " "<[email protected]>Subject: UNITY WE STANDDate: Monday 6th November 2017 02:25:23 UTCScammer: info.############[email protected] compensation payment
From: "Jones Phillip." <[email protected]>Subject: This is to inform you that your $2.5M USD will be …Date: Friday 3rd November 2017 17:05:36 UTCScammer: "Jones Phillip." <[email protected]> Benin, compensation payment, inform you, Moneygram, United States, USD
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[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, the sum of, United Nations, USD
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Mrs. Barbara Shawn" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.Date: Monday 30th October 2017 11:41:55 UTCScammer: "Mrs. Barbara Shawn" <[email protected]> ATM card, compensation payment, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: Samuel Peters <[email protected]>Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.Date: Wednesday 25th October 2017 12:46:33 UTCScammer: Samuel Peters <[email protected]> ATM card, compensation payment, Congratulations, inform you
From: "Mr. Dana Petersons"Subject: GOOD NEWSDate: Tuesday 24th October 2017 23:58:02 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, inheritance, Million USD, my name is, Nigeria, Thank you, United States, USD, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 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: “Dr. peterson Okoh” <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr. peterson Okoh” <[email protected]> compensation payment, God bless you, London, Moneygram, USD, your funds
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD