From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: "JAMES MICHAEL"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 20:53:48 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: Marissa Scott <[email protected]>Subject: URGENT RESPONSE NEEDED 9/3/2017Date: Thursday 9th March 2017 19:18:18 UTCScammer: <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "Mr George Williams"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 15:07:00 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>Subject: GOOD DAYDate: Tuesday 7th March 2017 16:30:17 UTCScammer: "DR.Thomas H. Lee Partners" <[email protected]> Benin, compensation payment, contact us, jpg, Moneygram
From: western worldofoffice <[email protected]>Subject: Immediate compensation paymentDate: Thursday 2nd March 2017 13:23:56 UTCScammer: western worldofoffice <[email protected]> ATM card, compensation payment, contact us, Email Address, inform you, lotto, next of kin
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 20th February 2017 11:57:48 UTCScammer: <[email protected]> compensation payment, Email Address, kindly contact, Moneygram, your funds
From: "Mr. Chris Whatley"<[email protected]>Subject: Re: Your CompensationDate: Tuesday 7th February 2017 07:38:40 UTCScammer: <[email protected]> cancer, compensation payment, FARGO, highly confidential, International Monetary Fund, next of kin, United Nations, United States
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "U.S Treasury Department"<[email protected]>Subject: Pending paymentDate: Monday 30th January 2017 08:45:38 UTCScammer: <[email protected]> compensation payment, contact us, kindly contact, USD
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "James Ratigan" <@hinet.net>Subject: helloDate: Friday 6th January 2017 22:16:59 UTCScammer: [email protected] compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD