From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Accountant Mail <[email protected]>Subject: RE, CONTACT WITH YOUR DETAILSDate: Tuesday 15th May 2018 08:52:26 UTCScammer: Accountant Mail <[email protected]> ATM card, FedEx, Million USD, USD
From: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: “Christy Walton” <[email protected]>Subject: *Not Spam* Re: HelloDate: Saturday 12th May 2018 07:11:58 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, private e-mail, the sum of, United States, USD
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Office Union <[email protected]>Subject: Western Union officeDate: Saturday 12th May 2018 00:00:17 UTCScammer: Office Union <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Western Office <[email protected]>Subject: Western Union officeDate: Friday 11th May 2018 20:45:17 UTCScammer: Western Office <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: COURIER COMPANY <[email protected]>Subject: YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOUDate: Wednesday 9th May 2018 07:40:47 UTCScammer: COURIER COMPANY <[email protected]> Million USD, nearest airport, US Dollars, USD, your consignment
From: "Mr. X" <[email protected]>Subject: DonationDate: Wednesday 9th May 2018 00:11:57 UTCScammer: [email protected] dear friend, donation code, Million USD, USD
From: First National Bank <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARSDate: Monday 7th May 2018 17:20:08 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, New York, New York city, the sum of, United States, US Dollars, USD
From: George Creg <[email protected]>Subject: URGENTDate: Monday 7th May 2018 12:57:58 UTCScammer: [email protected] ATM card, Million USD, USD
From: "Cpt Miguel Bernal"<[email protected]>Subject: From Miguel BernalDate: Monday 7th May 2018 12:29:26 UTCScammer: <[email protected]> American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "FBI"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Monday 7th May 2018 10:39:10 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Saturday 5th May 2018 03:50:34 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: Mrs Grory Dutton <[email protected]>Subject: CONTACT BARR. EDMOND HALLSDate: Friday 4th May 2018 09:58:18 UTCScammer: Mrs Grory Dutton <[email protected]> Barrister, compensation payment, Email Address, hello my dear, Million USD, Nigeria, United States, US Dollars, USD
From: "Jean Erickkou"<[email protected]>Subject: Did you get my previous messageDate: Friday 27th April 2018 00:32:06 UTCScammer: <[email protected]> get in touch, let me know, Million USD, next of kin, USD, very important
From: Mavis Wanczyk <[email protected]>Subject: You have been selectedDate: Friday 4th May 2018 02:05:36 UTCScammer: [email protected] charities, dear friend, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: Michael Abel <[email protected]>Subject: YOUR ATTENTIONDate: Thursday 3rd May 2018 20:19:50 UTCScammer: Michael Abel <[email protected]> Million USD, my late client, my name is, next of kin, USD
From: Michael Abel <[email protected]>Subject: YOUR ATTENTIONDate: Thursday 3rd May 2018 19:42:26 UTCScammer: Michael Abel <[email protected]> Million USD, my late client, my name is, next of kin, USD
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package