From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Reference Number BMW:6743222009/14Date: Wednesday 1st November 2017 20:50:46 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States
From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: Fedex Courier Company Fedex Courier Company Agent <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Wednesday 1st November 2017 07:58:35 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: "Mrs. Barbara Shawn" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.Date: Monday 30th October 2017 11:41:55 UTCScammer: "Mrs. Barbara Shawn" <[email protected]> ATM card, compensation payment, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of