From: "United Nation Headquarter"<[email protected]>Subject: REF No: UNCP0183748HB/2017Date: Friday 11th August 2017 02:12:32 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, IMF, Million USD, New York, New York city, secret, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, fatal accident, let me know, lung cancer, may the lord bless you, my name is, New York, New York city, orphanages, please contact me, share my property, the Lord
From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: United Nation Foundation <[email protected]>Subject: UN Grant (Congratulation)Date: Thursday 1st January 1970 01:00:00 UTCScammer: United Nation Foundation <[email protected]> been Awarded, Congratulations, New York, New York city, United Nations, USD
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "Mr. Robert Clark" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Wednesday 15th March 2017 18:27:32 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: "Mr James Moore"<[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Thursday 9th February 2017 14:42:30 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: ambassador <[email protected]>Subject: ECOWAS offered you a packageDate: Monday 6th February 2017 12:02:58 UTCScammer: [email protected] DHL, Million USD, nearest airport, New York, New York city, Nigeria, Qatar, to your country, US Dollars, USD
From: Logan Belinsky <[email protected]>Subject: Dear: Owner………Date: Sunday 5th February 2017 14:41:37 UTCScammer: [email protected] abandoned shipment, London, New York, New York city, Nigeria, secret, Shipping agent, trunk box
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: MR Frank Pine. <[email protected]>Subject: ATT:BENEFICIARYDate: Monday 14th November 2016 02:11:17 UTCScammer: [email protected] bank account, New York, New York city
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARYDate: Sunday 6th November 2016 23:04:06 UTCScammer: [email protected] bank account, New York, New York city
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARY,Date: Saturday 22nd October 2016 03:41:41 UTCScammer: [email protected] bank account, New York, New York city