From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Ms. Carman Lapointe” <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 14th October 2017 13:57:38 UTCScammer: “Ms. Carman Lapointe” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: james edward <[email protected]>Subject: PLEASE ARE YOUDate: Saturday 14th October 2017 12:37:34 UTCScammer: james edward <[email protected]> overdue payment
From: "Mr.Charles Ben"<[email protected]>Subject: Attention: Beneficiary.Date: Thursday 12th October 2017 00:28:40 UTCScammer: <[email protected]> Benin, inform you, overdue payment, West Africa
From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 12th October 2017 10:47:46 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, London, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Tuesday 10th October 2017 15:25:35 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Mr.William Cola" <[email protected]>Subject: The first $5000.00 was sent today.Date: Friday 6th October 2017 10:11:56 UTCScammer: <[email protected]> Benin, overdue payment, USD, your first payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 09:17:26 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 08:24:05 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Micheal James <"mmm."@cotton.ocn.ne.jp>Subject: RE: RECOVERED FUND.Date: Wednesday 4th October 2017 12:30:34 UTCScammer: Micheal James <[email protected]> DHL, inform you, jpg, overdue payment, your full name and address
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Monday 25th September 2017 12:23:33 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Wednesday 20th September 2017 15:10:29 UTCScammer: David Morah <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Mr.Frankly Williams"<[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN…Date: Saturday 16th September 2017 09:32:10 UTCScammer: [email protected] FARGO, Federal Reserve Bank, inheritance, my name is, overdue payment, United States
From: "Mrs. Anastasia M. Daniel- Nwaobia"<[email protected]>Subject: Confidential Message About Your FundDate: Saturday 16th September 2017 10:39:39 UTCScammer: <[email protected]> inform you, overdue payment
From: [email protected]Subject: ATTN:BENEFICIARY….YOUR PAYMENT APPROVEDDate: Thursday 14th September 2017 15:50:21 UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, overdue payment
From: "John Kennedy"<[email protected]>Subject: Compensation!Date: Saturday 9th September 2017 06:03:54 UTCScammer: <[email protected]> China, inheritance, inheritance fund, lotto, overdue payment, USD
From: International Monetary fund <[email protected]>Subject: From, Christine Laggard (Director) International Monetary FundDate: Friday 8th September 2017 14:57:12 UTCScammer: [email protected] Barrister, God bless you, IMF, important information, International Monetary Fund, overdue payment, very important, your funds
From: cuba innocent <[email protected]>Subject: ATTENTIONDate: Thursday 7th September 2017 13:53:56 UTCScammer: cuba innocent <[email protected]> bank account, BTC, FBI, International Monetary Fund, Nigeria, overdue payment, West Africa
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds