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
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 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: Western Union Department <[email protected]>Subject: Attention Dear Western Union CustomerDate: Sunday 18th March 2018 08:00:06 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, New York, United Nations, US Dollars, USD, Western Union
From: "Mr. Rodrigo de Rato" <[email protected]>Subject: ATTENTION;Date: Saturday 17th March 2018 21:52:35 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, IMF, inform you, inheritance, New York, United Bank for Africa, United Nations, USD, your inheritance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: "MR.DAVID JOE"<[email protected]>Subject: Attn:the Beneficiary of reference code VAC70012018Date: Thursday 15th March 2018 13:41:55 UTCScammer: <[email protected]> inheritance, inheritance fund, jpg, my name is, New York, United Nations, USD
From: Maria Lilley <[email protected]>Subject: What Has Kept You Waiting?Date: Friday 16th March 2018 01:24:42 UTCScammer: [email protected] Email Address, United Nations
From: Dalet Rose <[email protected]>Subject: To: Email account owner, United Nations and World …Date: Thursday 15th March 2018 15:05:41 UTCScammer: Dalet Rose <[email protected]> bank account, Federal Reserve Bank, New York, United Nations, USD, your funds
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 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, United States, USD, want to invest, war against terrorism
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 UTCScammer: <[email protected]> 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: " Mrs. Maria Lilley" <[email protected]>Subject: What Has Kept You Waiting?Date: Wednesday 14th March 2018 13:16:02 UTCScammer: " Mrs. Maria Lilley" <[email protected]> Email Address, jpg, United Nations
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD