From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: "Mrs.Anna Bianch" <[email protected]>Subject: _Date: Thursday 12th October 2017 06:31:15 UTCScammer: [email protected] compensation payment, Moneygram, United Nations, USD, your first payment
From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: "Mr Alex Ogene Egobia" <[email protected]>Subject: I REQUEST FOR YOUR ATTENTIONDate: Tuesday 10th October 2017 21:15:14 UTCScammer: [email protected] compensation payment, United Nations
From: Godwin Peter <[email protected]>Subject: Invitation�: VISA CARD @ jeudi, 05 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Peter <[email protected]> ATM card, compensation payment, kindly contact, secret, the sum of, United Nations
From: SCOTT LEWIS TONY <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: SCOTT LEWIS TONY <[email protected]> compensation payment, London, Moneygram, USD, your funds
From: Godwin Peter <[email protected]>Subject: Invitation�: VISA ATM CARD @ vendredi, 06 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Peter <[email protected]> ATM card, compensation payment, kindly contact, secret, the sum of, United Nations
From: "sandro" <[email protected]>Subject: helloDate: Saturday 7th October 2017 19:25:10 UTCScammer: "sandro" <[email protected]> compensation payment, hello my dear, inform you, Western Union
From: "Mr Evans Egobia Omego" <[email protected]>Subject: I REQUEST FOR YOUR ATTENTIONDate: Saturday 7th October 2017 04:44:08 UTCScammer: [email protected] compensation payment, United Nations
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 06:21:35 UTCScammer: <[email protected]> compensation payment, Million USD, Moneygram, Thank you, US Dollars, USD, Walmart, Western Union
From: "Susanne Klatten" <[email protected]>Subject: Your Urgent Response Is NeedDate: Saturday 23rd September 2017 23:43:13 UTCScammer: [email protected] cancer, compensation payment, cyber crime, Email Address, hospital, Nigeria, Thank you, United States, USD
From: "Mrs. Dana Peterson" <[email protected]>Subject: GOODNEWS.Date: Saturday 23rd September 2017 12:43:58 UTCScammer: [email protected] Barrister, compensation payment, Email Address, inheritance, jpg, my name is, Nigeria, Thank you, United States, USD, your funds
From: UNITED NATIONS <[email protected]>Subject: RE: YOUR COMPENSATION PAYMENTDate: Wednesday 20th September 2017 16:39:01 UTCScammer: UNITED NATIONS <[email protected]> Australia, Canada, compensation payment, DHL, IMF, jpg, Qatar, South America, the sum of, United Arab Emirates, United Nations
From: Western Union <[email protected]>Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> 48 hours, ATM card, ATM Visa card, compensation payment, London, next of kin, total fund, USD, Western Union
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: "security" <[email protected]>Subject: FundsDate: Monday 11th September 2017 13:28:07 UTCScammer: "security" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, foreign debts, inform you, secret
From: "Mr Alex Ogene" <[email protected]>Subject: HELLODate: Friday 8th September 2017 07:00:47 UTCScammer: [email protected] compensation payment, United Nations
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 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 Alex Ogene" <[email protected]>Subject: HELLODate: Tuesday 5th September 2017 22:00:56 UTCScammer: [email protected] compensation payment, United Nations
From: Mr Ian Scott <[email protected]>Subject: Your compensation FundDate: Tuesday 29th August 2017 07:26:00 UTCScammer: [email protected] compensation payment, inform you, London
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States