From: Al-Mudhaf <[email protected]>Subject: United Nations Compensation ProgramDate: Friday 12th January 2018 22:39:06 UTCScammer: [email protected] FBI, inheritance, United Nations, your inheritance
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: United Nation <[email protected]>Subject: Happy New YearDate: Thursday 11th January 2018 20:48:56 UTCScammer: [email protected] inheritance, kindly contact, your inheritance
From: Mr DAVID BankingSection <[email protected]>Subject: Attention: Beneficiary Dave McDaveDate: Thursday 11th January 2018 16:47:52 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds
From: helen smith <[email protected]>Subject: From Mrs Helen Smith.Date: Wednesday 10th January 2018 18:19:43 UTCScammer: helen smith <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Deputy Governor <[email protected]>Subject: Re: From The Deputy GovernorDate: Wednesday 10th January 2018 14:18:17 UTCScammer: Deputy Governor <[email protected]> Bank of Nigeria, FBI, foreign debts, inheritance, jpg, next of kin, Nigeria
From: "Mrs. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 10th January 2018 11:28:05 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: ATMCARD CENTER <[email protected]>Subject: This is the second times you have been contacted about these fundsDate: Wednesday 10th January 2018 07:03:01 UTCScammer: ATMCARD CENTER <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Shil Angelo <[email protected]>Subject: I need your help pleaseDate: Tuesday 9th January 2018 15:51:07 UTCScammer: "[email protected]" <[email protected]> 25 years, bank account, dear friend, inheritance, Ivory Coast, my name is, the sum of, to your country
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Monday 8th January 2018 20:25:05 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Elumelu"<[email protected]>Subject: Attention BeneficiaryDate: Saturday 6th January 2018 09:53:58 UTCScammer: <[email protected]> ATM card, Bank of Africa, Congratulations, inform you, inheritance, the sum of, United Bank for Africa, United States, US Dollars, USD
From: HFC Bank Holdings <[email protected]>Subject: HelloDate: Saturday 6th January 2018 19:13:34 UTCScammer: HFC Bank Holdings <[email protected]> Ghana, inheritance
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Rosemond Becker <[email protected]>Subject: CRY FOR HELPDate: Friday 5th January 2018 14:18:23 UTCScammer: Rosemond Becker <[email protected]> 25 years, assist me, breast cancer, business venture, cancer, Email Address, Ghana, Hope to hear, Hope to hear from you, inheritance, to your country
From: Elizabeth John <[email protected]>Subject: My Dearest One, This is Miss Elizabeth John from T…Date: Friday 5th January 2018 14:09:23 UTCScammer: Elizabeth John <[email protected]> hospital, in the hospital, inheritance, Ivory Coast, very urgent