From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "MR. BILL MARK"<[email protected]>Subject: FINAL NOTIFICATION.Date: Tuesday 12th June 2018 22:42:57 UTCScammer: <billmark.uba@ gmail.com> Barrister, HSBC, inform you, Swift code
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: ROBERT KAPLAN <[email protected]>Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USADate: Saturday 9th June 2018 16:56:09 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Wednesday 6th June 2018 19:54:22 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: From Chase Bank <[email protected]>Subject: From Chase Bank New YorkDate: Monday 4th June 2018 23:15:48 UTCScammer: From Chase Bank <[email protected]> bank account, Beneficiary name, jpg, New York, Swift code, the sum of, United Kingdom, United Nations
From: "West Africa Monetary Intelligent Unit" <[email protected]>Subject: Are You Dead Or Alive……….Date: Sunday 3rd June 2018 00:21:29 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States, West Africa
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: OFFICIAL NOTICE <[email protected]>Subject: Are you truly Dead OR Alive?Date: Saturday 26th May 2018 23:34:36 UTCScammer: OFFICIAL NOTICE <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, Nigeria, online banking, Swift code, West Africa
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Saturday 26th May 2018 12:42:48 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: WELCOME TO CITIBANKDate: Monday 21st May 2018 09:15:08 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Congratulations, have a wonderful day, Swift code, United States, USD, your funds
From: "Juna"<[email protected]>Subject: Attention: BeneficiaryDate: Saturday 19th May 2018 09:49:32 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Kemi Adeosun" <[email protected]>Subject: ATTN: DEAR BENEFICIARY WHY DID YOU ABANDON YOUR CLAIMDate: Wednesday 16th May 2018 15:10:46 UTCScammer: [email protected] bank account, Email Address, Nigeria, secret, Swift code, your funds
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: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance