From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: "Capt:Mike Dickey" <[email protected]>Subject: Greetings,Date: Tuesday 6th November 2018 11:00:31 UTCScammer: [email protected] Afghanistan, Email Address, partnership, private e-mail, private email address
From: David Williams <[email protected]>Subject: Hello DearDate: Tuesday 6th November 2018 09:43:12 UTCScammer: David Williams <[email protected]> Email Address, share with you, WhatsApp
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Friday 2nd November 2018 15:39:22 UTCScammer: "Mrs.Lucia Brooks" <[email protected]> Email Address, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: Judith Werner <[email protected]>Subject: our mutual benefitDate: Thursday 1st November 2018 12:31:59 UTCScammer: Judith Werner <[email protected]> confiscate the account, Email Address, mutual benefit, my name is, next of kin, secret, Syria
From: "Mrs. melissa richardson." <[email protected]>Subject: Dear Trusting Friend in God,Date: Thursday 1st November 2018 09:32:53 UTCScammer: "Mrs. melissa richardson." <[email protected]> Email Address, found your email, London, the Lord, the sum of
From: "Mrs. Lisa Hilton"<[email protected]>Subject: CONGRATULATIONS!!….Date: Thursday 1st November 2018 05:44:52 UTCScammer: <[email protected]> Congratulations, Email Address, Skype, Thank you
From: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]>Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILSDate: Wednesday 31st October 2018 13:29:16 UTCScammer: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]> ATM Mastercard, contact us, Email Address, found your email, inform you, United States, USD, WhatsApp, Your package
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, God bless you, Google, grant award, secret
From: "Edward Jo" <[email protected]>Subject: Dear Good friendDate: Monday 29th October 2018 10:51:32 UTCScammer: "Edward Jo" <[email protected]> assist me, cancer, charity project, death of my husband, dying widow, Email Address, private e-mail, private email address, sudden death, the sum of, USD
From: "BMW OFFICE" <[email protected]>Subject: FILE IN FOR YOUR CLAIMS.Date: Friday 26th October 2018 21:53:40 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, Thank you, United States, USD
From: ibrahim babalola <[email protected]>Subject: ATTN: SIR / MADAM,Date: Sunday 28th October 2018 20:21:08 UTCScammer: ibrahim babalola <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Anna Palsdottir"<[email protected]>Subject: Re: Call MeDate: Sunday 28th October 2018 10:44:29 UTCScammer: <[email protected]> Email Address, trustworthy
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds