From: "Mrs.Allean Paul" <[email protected]>Subject: Investment investigation projectile program with world Bank.Date: Sunday 20th May 2018 12:42:28 UTCScammer: [email protected] New York, New York city
From: "Mr. Larry Oconnor" <[email protected]>Subject: YOUR ABANDONED PACKAGES!!Date: Sunday 20th May 2018 07:48:32 UTCScammer: "Mr. Larry Oconnor" <[email protected]> abandoned shipment, London, New York, Shipping agent, trunk box, United Kingdom, United States
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
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: "From Miss Heidi L. Mendoza UN" <[email protected]>Subject: Reply if you are ready to receive your payment..Date: Monday 14th May 2018 13:31:39 UTCScammer: [email protected] compensation payment, inform you, my name is, New York, Nigeria, secret, United Nations, USD
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: Prince And Princess Kabila <[email protected]>Subject: HELLO DEAR BELOVED ONE.Date: Wednesday 9th May 2018 18:54:18 UTCScammer: [email protected] Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
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: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 18:25:31 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 16:33:53 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: boyo lawrence <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 23:44:56 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Mark K Anderson <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 3rd May 2018 00:46:37 UTCScammer: Mark K Anderson <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "REV,DR.JOHN H.WILLIAMS"<[email protected]>Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.Date: Tuesday 1st May 2018 22:33:19 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of