From: COMPASS BANK UNITED STATE <[email protected]>Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATEDate: Friday 13th April 2018 11:54:45 UTCScammer: <[email protected]> held liable, IMF, inheritance, inheritance fund, International Monetary Fund, Thank you, United Nations, virus
From: "SGT. Larry Hudson" <[email protected]>Subject: Reply pleaseDate: Friday 13th April 2018 05:21:56 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, the sum of, United Nations, United States, USD, war against terrorism
From: "Mr. Thomas Stevenson"<[email protected]>Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…Date: Thursday 12th April 2018 18:10:57 UTCScammer: <[email protected]> inheritance, lotto, New York, online banking, secret, Swift code, the sum of, United Nations
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Thursday 12th April 2018 12:02:01 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: "SGT. Roman Lang" <[email protected]>Subject: Hi friend,Date: Wednesday 11th April 2018 20:26:40 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Romania, the sum of, United Nations, United States, USD, war against terrorism
From: eve kelly <[email protected]>Subject: Good MorningDate: Wednesday 11th April 2018 16:46:55 UTCScammer: eve kelly <[email protected]> Afghanistan, my name is, New York, United Nations
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Qatar Foundation<[email protected]>Subject: CongratulationsDate: Wednesday 11th April 2018 10:46:32 UTCScammer: [email protected] charity donation, Congratulations, inform you, lucky beneficiary, Qatar, United Nations, USD
From: Attorney Jerry Eso <[email protected]>Subject: UNITED NATIONS SCAMMED COMPENSATION****Date: Wednesday 11th April 2018 04:54:50 UTCScammer: [email protected] New York, secret, the sum of, United Nations, United States
From: DAVIS MACWIRE <[email protected]>Subject: YOUR ABANDONED CONSIGNMENT IS READYDate: Monday 9th April 2018 08:34:09 UTCScammer: DAVIS MACWIRE <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States
From: David Jim Brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Sunday 8th April 2018 10:05:24 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: Janet Keucker <[email protected]>Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00Date: Sunday 8th April 2018 00:27:45 UTCScammer: [email protected] kindly contact, Moneygram, the sum of, United Nations, USD, your first payment
From: "WORLD BANK"<[email protected]>Subject: WITH DUE RESPECTDate: Saturday 7th April 2018 15:08:30 UTCScammer: <[email protected]> bank account, FBI, Ghana, IMF, International Monetary Fund, next of kin, United Nations, West Africa, your full name and address
From: "Mr.Johnson Williams" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.Date: Saturday 7th April 2018 14:09:32 UTCScammer: "Mr.Johnson Williams" <[email protected]> Benin, direct phone number, inform you, jpg, Moneygram, United Nations, USD, Western Union, your first payment, your funds
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: "U.N.O" <[email protected]>Subject: Your payment compensationDate: Saturday 7th April 2018 11:30:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Joel Young Esq." <[email protected]>Subject: ReDate: Thursday 5th April 2018 09:50:21 UTCScammer: "Joel Young Esq." <[email protected]> bank account, debt management, inheritance, inheritance fund, London, my name is, next of kin, United Kingdom, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations