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
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: "Dr. Patrice talon" <[email protected]>Subject: Good day dear beneficiaryDate: Monday 12th March 2018 06:46:39 UTCScammer: "Dr. Patrice talon" <[email protected]> ATM card, bank transfer, Benin, inform you, Moneygram, Nigeria, United Nations, United States, USD, West Africa, Western Union
From: Mrs Paulin Kroka <[email protected]>Subject: Re: NotificationDate: Saturday 10th March 2018 18:48:19 UTCScammer: Mrs Paulin Kroka <[email protected]> Benin, contact us, Email Address, International Monetary Fund, United Nations, USD, Western Union
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "Mr. Gilmore Richard" <[email protected]>Subject: Your Payment Approved Notice,Date: Wednesday 7th March 2018 11:06:16 UTCScammer: [email protected] ATM card, inform you, Moneygram, United Nations, Western Union
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: james david <[email protected]>Subject: Dear Scam Victim,Date: Tuesday 6th March 2018 17:46:15 UTCScammer: [email protected] ATM card, compensation payment, IMF, inform you, Nigeria, United Nations, United States, West Africa
From: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, kind assistance, Million USD, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, West Africa
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: "lewis" <[email protected]>Subject: UNITED NATIONS 2017/2018 COMPENSATION PAYMENTDate: Sunday 4th March 2018 22:27:45 UTCScammer: "lewis" <[email protected]> compensation payment, Million USD, United Nations, urgent reply, USD, your consignment
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations