From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: bello umar <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:14:31 UTCScammer: bello umar <[email protected]> Email Address, inform you, Nigeria
From: akachi pee <[email protected]>Subject: Congratulations ,Date: Thursday 15th February 2018 22:45:09 UTCScammer: akachi pee <[email protected]> Benin, Congratulations, Email Address, foreign debts, online banking, United Bank for Africa, USD, your consignment
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: Frank Ubah <[email protected]>Subject: YOUR URGENT REPLY NEEDED !Date: Thursday 15th February 2018 11:39:01 UTCScammer: Frank Ubah <[email protected]> ATM Mastercard, Email Address, FBI, FedEx, IMF, inform you, International Monetary Fund, urgent reply, West Africa, Your package
From: LORDS OFFICE <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 10:20:44 UTCScammer: LORDS OFFICE <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: "Mrs. Sherry E. Johnson" <[email protected]>Subject: Please answer urgentlyDate: Thursday 15th February 2018 08:17:46 UTCScammer: "Mrs. Sherry E. Johnson" <[email protected]> cancer, Email Address, God bless you, million pounds, my name is, private e-mail, private email address
From: AISHA GADDAFI <[email protected]>Subject: Dearest One,Date: Thursday 15th February 2018 03:43:12 UTCScammer: AISHA GADDAFI <[email protected]> bank account, Burkina Faso, business venture, Email Address, Libya, next of kin, receive the fund, the sum of
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: "Davis Davis." <[email protected]>Subject: Re:US$2,950,000.00 Grant Award NotificationDate: Wednesday 14th February 2018 01:52:11 UTCScammer: "Davis Davis." <[email protected]> Congratulations, Email Address, grant award, United Kingdom, United Nations
From: AGUARA GRANDE <[email protected]>Subject: FWDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Email Address, interest rate, WhatsApp
From: Godwin Ebere <[email protected]>Subject: Re: Your Urgent Attention is NeededDate: Tuesday 13th February 2018 23:55:33 UTCScammer: Godwin Ebere <[email protected]> Bank of Nigeria, cancer, Email Address, fund was deposited, let me know, next of kin, Nigeria, portfolio, prompt reply, share with you, very urgent
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Tuesday 13th February 2018 17:20:39 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: [email protected]Subject: Dear Friend,Date: Tuesday 13th February 2018 16:23:31 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, my name is, partnership, Real Estate, share with you, to your country, wish to share, your assistance
From: "MR. OLIVER SENO L" <[email protected]>Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).YourDate: Tuesday 13th February 2018 15:11:25 UTCScammer: "MR. OLIVER SENO L" <[email protected]> Email Address, Great Britain, London, million pounds, next of kin, private e-mail, private email address, ready for transfer, the sum of, United Kingdom
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: Ms Ange Douglas <[email protected]>Subject: Hello My DearDate: Tuesday 13th February 2018 13:21:09 UTCScammer: Ms Ange Douglas <[email protected]> bank account, bank transfer, Email Address, God fearing, hello my dear, jpg, last testament, next of kin, private e-mail, private email address, proposal for you, the sum of, trustworthy, USD, your assistance