From: "MR. BRIGHT HOFFMAN" <[email protected]>Subject: from (UNITED NATIONS).Date: Saturday 19th October 2019 05:41:56 UTCScammer: [email protected] ATM card, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr.Michael Smith" <[email protected]>Subject: Financial Services Regulation Committee !!Date: Monday 14th October 2019 09:20:58 UTCScammer: [email protected] bank account, Bank of America, financial services, overdue payment
From: FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: Message to re-claim your fundDate: Wednesday 25th September 2019 14:59:21 UTCScammer: [email protected] Bank of Nigeria, bank transfer, compensation payment, Nigeria, overdue payment
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.Date: Wednesday 18th September 2019 07:37:05 UTCScammer: [email protected] ATM card, FBI, inform you, overdue payment, Thank you, West Africa
From: "Mr Pinit Koram"<[email protected]>Subject: Your Kind Attention !!!!Date: Saturday 31st August 2019 21:04:29 UTCScammer: <[email protected]> Bangkok, bank account, contact us, HSBC, inheritance, IT department, jpg, lottery, overdue payment, Thailand, the sum of, United States, West Africa, your funds
From: Mrs Shelly Ann McMahan <[email protected]>Subject: YOU MUST READ THIS FOR YOUR OWN GOODDate: Wednesday 21st August 2019 22:07:47 UTCScammer: [email protected] Barrister, Nigeria, overdue payment
From: "Mrs. Shelly McMahan" <[email protected]>Subject: YOU MUST READ THIS FOR YOUR OWN GOODDate: Wednesday 21st August 2019 21:14:07 UTCScammer: "Mrs. Shelly McMahan" <[email protected]> Barrister, Nigeria, overdue payment
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mrs. Barbara Richardson"<[email protected]>Subject: Federal Bureau of Investigation. The Delay on Your Fund.Date: Saturday 10th August 2019 07:04:37 UTCScammer: <[email protected]> cash payment, FBI, New York, overdue payment, United States, your consignment
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Monday 5th August 2019 16:16:07 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Mscarman Laporte <[email protected]>Subject: Good news for youDate: Monday 5th August 2019 14:56:30 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Micheal Great <[email protected]>Subject: APPROVAL OF YOUR CONTRACT INHERITANCE FUND.Date: Friday 26th July 2019 15:58:57 UTCScammer: [email protected] Email Address, inheritance, inheritance fund, overdue payment, United States
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Mr.Collin Brent"<[email protected]>Subject: Good News !!!Date: Thursday 4th July 2019 17:30:49 UTCScammer: <[email protected]> Bangkok, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "Mr. Edward Adamu" <[email protected]>Subject: Re: Your fund US$10.5M is ready for Transfer call meDate: Tuesday 2nd July 2019 00:18:17 UTCScammer: [email protected] ATM card, bank account, Federal government, Nigeria, overdue payment, ready for transfer, very important
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Thursday 13th June 2019 17:36:39 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: DAVID CHUKWUBIKO <[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Tuesday 11th June 2019 22:21:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, IMF, Nigeria, overdue payment, very important
From: "Hon Justice Eric Ayoola"<[email protected]>Subject: Are You DEAD or Alive? YOUR ATM CARD ( Ref Code 02211)Date: Monday 10th June 2019 09:52:53 UTCScammer: <[email protected]> ATM card, FBI, Nigeria, overdue payment, US Dollars, USD
From: [email protected]Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Thursday 6th June 2019 20:47:53 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: "Steven Terner" <[email protected]>Subject: On how to make your claim,Kindly follow the instructionsDate: Tuesday 21st May 2019 01:10:31 UTCScammer: [email protected] Congratulations, For more information, inform you, inheritance, kindly contact, overdue payment, secret, USD
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr. Victor Osadolor"<[email protected]>Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTSDate: Tuesday 14th May 2019 20:54:41 UTCScammer: <[email protected]> bank transfer, FBI, important information, Million USD, overdue payment, total fund, United Bank for Africa, USD, waiting for your response
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States