From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: "Mr. HYSON .F .ODUOZA" <[email protected]>Subject: Bank CorrectionDate: Wednesday 26th October 2016 17:40:39 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Germany, get in touch, inform you, inheritance, inheritance fund, Nigeria, the sum of
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "Mr.Terry Joe" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Saturday 8th October 2016 16:34:32 UTCScammer: "Mr.Terry Joe" <[email protected]> compensation payment, jpg, Western Union, your funds
From: “Mr. Rabiu Adamu”<[email protected]>Subject: Re: International Funds RecoveryDate: Saturday 8th October 2016 13:09:43 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin, Thailand
From: Barister Robert David <[email protected]>Subject: Your Consignment Box content installed amount of $10.5 Million Dollars onlyDate: Friday 7th October 2016 21:01:10 UTCScammer: Barister Robert David <[email protected]> Barrister, compensation payment, jpg, United Nations, your consignment
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: james peter <[email protected]>Subject: DEAR BENEFICIARY,Date: Friday 30th September 2016 16:46:30 UTCScammer: james peter <[email protected]> Benin, car accident, compensation payment, Email Address, inform you, inheritance, inheritance fund, jpg, next of kin, USD, your funds