From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Sunday 18th March 2018 15:06:41 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: BANK NIG <[email protected]>Subject: Contact me immediately you receive this messageDate: Thursday 22nd February 2018 12:47:55 UTCScammer: BANK NIG <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: DONALD JACKSON <[email protected]>Subject: Attention: BeneficiaryDate: Friday 16th February 2018 04:09:32 UTCScammer: DONALD JACKSON <[email protected]> ATM card, ATM Visa card, FARGO, FBI, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, United States, USD, West Africa, your full name and address
From: ICPC NIGERIA Anti-Fraud Unit <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 28th January 2018 01:41:52 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Mr. Peterson Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 9th January 2018 22:29:34 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Dr. Henry Nwaosu"<[email protected]>Subject: Attention: Beneficiary,Date: Sunday 7th January 2018 22:17:26 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 3rd January 2018 04:03:11 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 2nd January 2018 11:25:16 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Friday 15th December 2017 11:18:25 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Amanda Dawn…." <[email protected]>Subject: XMAS FACEBOOK LOTTERY PROMO…………Date: Wednesday 13th December 2017 15:36:59 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Facebook, inform you, lottery, mode of payment, my name is, Thank you
From: [email protected]Subject: YOUR PAYMENT DETAILS,Date: Saturday 9th December 2017 21:45:55 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: [email protected]Subject: FIND YOUR PAYMENT DETAILS,Date: Wednesday 29th November 2017 06:58:48 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Aster Miners Bank <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:25:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: United Bank for Africa <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:17:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, United Bank for Africa, urgent reply
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 14th November 2017 11:51:59 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa