From: “Dr.Michael Andrew” <[email protected]>Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 28th March 2018 17:05:36 UTCScammer: [email protected] ATM card, inform you, nearest airport, United Nations, USD, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION" <[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Wednesday 28th March 2018 16:31:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: "Director General, SVPC." <[email protected]>Subject: UNITED NATIONS AIDS AND AWARENESSDate: Tuesday 27th March 2018 23:56:36 UTCScammer: [email protected] compensation payment, New York, the sum of, United Nations, United States
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Official Message <[email protected]>Subject: Please reconfirm this message to usDate: Tuesday 27th March 2018 07:56:33 UTCScammer: official Message <[email protected]> FBI, inheritance, United Nations, your inheritance
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Mr. Fred Mock" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 26th March 2018 17:14:10 UTCScammer: "Mr. Fred Mock" <[email protected]> abandoned shipment, London, private e-mail, Shipping agent, trunk box, United Kingdom, United Nations
From: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: Rev Mike Henry <[email protected]>Subject: PleaseDate: Monday 26th March 2018 12:52:28 UTCScammer: [email protected] abandoned shipment, Email Address, IMF, London, nearest airport, New York, trunk box, United Nations, United States, your consignment
From: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: "Col.Hussein Harmush" <[email protected]>Subject: Dear Friend,Date: Sunday 25th March 2018 23:13:47 UTCScammer: [email protected] Australia, dear friend, medical treatment, Syria, United Nations, your assistance
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: "Mr Michael Chinedu" <[email protected]>Subject: AN UPDATE FOR COMPENSATION PAYMENTDate: Sunday 25th March 2018 10:36:31 UTCScammer: [email protected] compensation payment, United Nations, West Africa
From: Satria Adiatma <[email protected]>Subject: helloDate: Friday 23rd March 2018 00:35:25 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, Email Address, good profit, Million USD, my name is, nearest airport, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "UNITED NATIONS ORGANIZATION." <[email protected]>Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.Date: Thursday 22nd March 2018 18:18:43 UTCScammer: "UNITED NATIONS ORGANIZATION." <[email protected]> Barrister, inform you, inheritance, inheritance fund, London, lucky beneficiary, United Nations
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: "CAPT. RISWANTO SMITH" <[email protected]>Subject: Congratulations Your ATM Visa CardDate: Monday 19th March 2018 13:14:34 UTCScammer: "CAPT. RISWANTO SMITH" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, inform you, jpg, New York, secret, United Nations, United States, your funds
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD