From: "nelson"<[email protected]>Subject: Dear BeneficiaryDate: Monday 2nd July 2018 00:35:47 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: Dr John Dankwambo <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Saturday 30th June 2018 22:14:10 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Financial Consultant <[email protected]>Subject: UN.COMPENSATION COMMISSIONDate: Saturday 30th June 2018 11:49:15 UTCScammer: Financial Consultant <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, financial consultant, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: David Jim Brown <[email protected]>Subject: ATTENTION YOUR ABANDON BOXESDate: Saturday 30th June 2018 08:08:06 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Barbara Pinter" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Thursday 28th June 2018 18:13:38 UTCScammer: [email protected] bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Lewis Lekan <[email protected]>Subject: HM Paymaster GeneralDate: Friday 29th June 2018 11:58:31 UTCScammer: <[email protected]> direct phone number, Federal Reserve Bank, IMF, United Kingdom, United Nations
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: David Jackson <[email protected]>Subject: Attn:BeneficiaryDate: Thursday 28th June 2018 01:07:09 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: sgt james farrar <[email protected]>Subject: Can we do this together?Date: Wednesday 27th June 2018 19:37:27 UTCScammer: sgt james farrar <[email protected]> American soldier, assist me, my name is, secret, Syria, the sum of, United Nations, United States, US Dollars, USD, your assistance
From: "David C. Lee" <[email protected]>Subject: Respond to me via my direct EMAIL: ( [email protected] )Date: Wednesday 27th June 2018 13:41:30 UTCScammer: "David C. Lee" <[email protected]> London, nearest airport, New York, trunk box, United Nations
From: “FUNDS TRANSFER”<[email protected]>Subject: IMMEDIATE TRANSFER OF YPUR FUNDSDate: Wednesday 27th June 2018 10:40:11 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: HelloDate: Tuesday 26th June 2018 16:27:57 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: Anderson Johnson <[email protected]>Subject: DonationDate: Sunday 24th June 2018 16:33:29 UTCScammer: "[email protected]" <[email protected]> contact us, donation code, United Nations
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Saturday 23rd June 2018 07:21:50 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: António Guterres <[email protected]>Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTSDate: Saturday 23rd June 2018 18:23:44 UTCScammer: António Guterres <[email protected]> ATM cash card, China, IMF, Nigeria, secret, United Nations, United States, USD
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: BUNU USMAN <[email protected]>Subject: ATM.Date: Friday 22nd June 2018 07:49:26 UTCScammer: BUNU USMAN <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD