From: "Rev. Daniel Madu" <[email protected]>Subject: GOOD NEWSDate: Tuesday 18th December 2018 13:10:04 UTCScammer: "Rev. Daniel Madu" <[email protected]> Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: Mr Frank Osita <[email protected]>Subject: RESPOND TO ME QUICKLY,Date: Saturday 15th December 2018 10:45:50 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Nations
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "UNCC" <[email protected]>Subject: LAST PAYMENT UPDATEDate: Wednesday 12th December 2018 20:43:55 UTCScammer: [email protected] ATM card, compensation payment, New York, United Nations, United States
From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: <[email protected]>Subject: _Date: Monday 10th December 2018 20:05:30 UTCScammer: <[email protected]> compensation payment, Email Address, United Nations, USD, virus
From: David Moyes <[email protected]>Subject: HelloDate: Monday 10th December 2018 17:48:23 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Rodrigo Luis Aliendro <[email protected]>Subject: PAYMENT REF NO: PP 163/BW02Date: Sunday 9th December 2018 10:11:40 UTCScammer: <[email protected]> Email Address, my name is, private e-mail, private email address, United Nations
From: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, FBI, inform you, inheritance, lottery, my name is, secret, United Nations, urgent reply, USD, very important
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: Capt. Patrick Williams <[email protected]>Subject: MY Beloved Friend,,,Date: Monday 3rd December 2018 13:12:50 UTCScammer: Capt. Patrick Williams <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 UTCScammer: <[email protected]> ATM card, 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: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Saturday 1st December 2018 02:01:40 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations
From: UNAIDS REGISTRY <[email protected]>Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!!Date: Friday 30th November 2018 14:02:26 UTCScammer: UNAIDS REGISTRY <[email protected]> inform you, Switzerland, United Nations, virus, World Health Organization
From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Friday 30th November 2018 01:54:54 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations
From: Sgt Sherri gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Wednesday 28th November 2018 08:10:09 UTCScammer: Sgt Sherri gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Mr. Frank Martins" <[email protected]>Subject: NICE TO SEE YOUDate: Tuesday 27th November 2018 15:00:48 UTCScammer: "Mr. Frank Martins" <[email protected]> Malaysia, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union