From: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: "Major General Mohammed Babagana Monguno"<[email protected]>Subject: DIPLOMATIC CASH DELIVERYDate: Friday 5th January 2018 12:51:20 UTCScammer: <[email protected]> inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: Patricia <""@bibmet.ro>Subject: HelloDate: Friday 5th January 2018 14:27:07 UTCScammer: [email protected] Million USD, USD
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Mrs Ola <[email protected]>Subject: Re, Contact with registration Code.Date: Thursday 4th January 2018 15:09:21 UTCScammer: Mrs Ola <[email protected]> ATM card, FedEx, Million USD, USD
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds
From: "WILLIAMS Allan"<[email protected]>Subject: I Need your HelpDate: Tuesday 2nd January 2018 23:15:38 UTCScammer: <[email protected]> dear friend, Middle East, Million USD, my name is, Thank you, US Dollars, USD
From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Sunday 31st December 2017 12:46:40 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: OFFICE FLIE <[email protected]>Subject: Invitation: here is his email:([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE FLIE <[email protected]> direct phone number, London, Million USD, USD
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD
From: Donald Peters <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 26th December 2017 08:23:34 UTCScammer: Donald Peters <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: Olivia Ella Walters <[email protected]>Subject: From: Mrs. Olivia E. WaltersDate: Thursday 21st December 2017 10:14:20 UTCScammer: Olivia Ella Walters <[email protected]> cancer, charities, death of my husband, inform you, jpg, late husband, Million USD, my name is, USD
From: "R.V Ben" <"WWW."@rose.ocn.ne.jp>Subject: HelloDate: Thursday 21st December 2017 01:24:20 UTCScammer: "R.V Ben" <[email protected]> Benin, inform you, jpg, Million USD, USD
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Mr. keith mercer"<[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 19:12:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Network Online Program Global Awards"<[email protected]>Subject: refDate: Monday 18th December 2017 15:52:14 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Monday 18th December 2017 11:42:45 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance