From: "INTERPOL INVESTIGATION UNIT"<[email protected]>Subject: Do Not Ignore this NotificationDate: Wednesday 13th June 2018 11:11:26 UTCScammer: <[email protected]> United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: United Nations <[email protected]>Subject: From United NationsDate: Tuesday 12th June 2018 11:19:08 UTCScammer: United Nations <[email protected]> New York, United Nations, United States
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Lori Robinson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Tuesday 12th June 2018 06:54:15 UTCScammer: Lori Robinson <[email protected]> be my friend, car accident, hello my dear, my name is, Syria, United Nations
From: FM Dikeukwu <[email protected]>Subject: Good DayDate: Monday 11th June 2018 11:45:32 UTCScammer: FM Dikeukwu <[email protected]> Email Address, please contact me, Shipping agent, trunk box, United Nations, West Africa
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 11th June 2018 11:22:22 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Professor Bolaji Owasanoye." <[email protected]>Subject: Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COMEDate: Sunday 10th June 2018 13:21:35 UTCScammer: [email protected] Nigeria, online banking, United Nations, USD
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Sunday 10th June 2018 10:01:31 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: DHL Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: JOHN HART <[email protected]>Subject: ATTENTION:Date: Saturday 9th June 2018 15:23:28 UTCScammer: [email protected] inform you, United Nations
From: Fasterplan <[email protected]>Subject: United Nations UN/US GOVERNMENT and WORLD BANK . i…Date: Saturday 9th June 2018 09:24:10 UTCScammer: Fasterplan <[email protected]> secret, United Nations, USD
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "[email protected]" <[email protected]>Subject: ATTENTION:Date: Thursday 7th June 2018 09:51:25 UTCScammer: "[email protected]" <[email protected]> inform you, United Nations
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: mr peter <[email protected]>Subject: Attention Dear,Date: Thursday 7th June 2018 00:21:44 UTCScammer: [email protected] Email Address, financial services, mobile app, United Nations, USD, Western Union, your first payment
From: "FCMB Bank Plc" <[email protected]>Subject: BeneficiaryDate: Wednesday 6th June 2018 21:21:07 UTCScammer: [email protected] Congratulations, Nigeria, United Nations
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: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance
From: Arthur Johnson <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:56:04 UTCScammer: Arthur Johnson <[email protected]> Email Address, FBI, United Nations, West Africa, your funds