From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Monday 25th September 2017 18:19:37 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "Jessica Sales" <[email protected]>Subject: QuotationDate: Monday 26th June 2017 23:43:25 UTCScammer: [email protected] best price, mode of payment, United States
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READYDate: Saturday 8th April 2017 21:10:01 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "MS.LOUNDY PERCIL" <[email protected]>Subject: OFFICE OF THE SPECIAL DUTY DIRECTORDate: Wednesday 8th February 2017 13:32:56 UTCScammer: [email protected] IMF, mode of payment, total fund, US Dollars, USD
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency