From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: James Kojo <[email protected]>Subject: Hello…..Date: Tuesday 14th August 2018 20:26:23 UTCScammer: James Kojo <[email protected]> assist me, ATM Visa card, bank account, inform you, let me know, secret
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: “H M TREASURY”<[email protected]>Subject: FOR YOUR NOTICEDate: Saturday 11th August 2018 14:48:27 UTCScammer: <[email protected]> Email Address, London, my name is, secret, United Kingdom, United Nations
From: Baykal John <[email protected]>Subject: GreetingsDate: Saturday 11th August 2018 09:56:15 UTCScammer: [email protected] bank account, Benin, my name is, next of kin, private e-mail, secret, trustworthy, USD
From: UNITED NATION <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 10th August 2018 16:30:56 UTCScammer: UNITED NATION <[email protected]> Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Alison Madueke <[email protected]>Subject: SERIOUS CONSIDERATIONDate: Thursday 9th August 2018 13:44:18 UTCScammer: Alison Madueke <[email protected]> bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Thursday 9th August 2018 13:30:37 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Thursday 9th August 2018 13:09:26 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "<[email protected]>"@ns1.nic.agSubject: RE: Privileged and Confidential:Date: Wednesday 8th August 2018 14:53:08 UTCScammer: [email protected] business opportunity, China, Million USD, my name is, please contact me, portfolio, secret, USD
From: “DR. DOUGLAS RICHARD,”<[email protected]>Subject: UNCLAIMED PAYMENT,,,,7/08/2018Date: Tuesday 7th August 2018 22:58:42 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Tom Nicholas <[email protected]>Subject: urgent replyDate: Tuesday 7th August 2018 21:44:11 UTCScammer: Tom Nicholas <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto® Winners.Date: Monday 6th August 2018 22:53:14 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Tuesday 7th August 2018 11:20:46 UTCScammer: OFFICE OF THE SENATE HOUSE <[email protected]> Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: Dr Max Hansen <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 7th August 2018 11:07:16 UTCScammer: Dr Max Hansen <[email protected]> ATM Mastercard, Email Address, Million USD, next of kin, secret, USD
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOURDate: Tuesday 7th August 2018 10:03:40 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: United Nations Compensation Department <[email protected]>Subject: Compensation fundDate: Tuesday 7th August 2018 09:13:26 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, inform you, secret, United Nations
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "Mrs. Fen Lee"<[email protected]>Subject: From/ Mrs.Fen LeeDate: Monday 6th August 2018 18:27:17 UTCScammer: <[email protected]> cancer, charity work, China, secret, Thank you, U.A.E.
From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds