From: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: FROM THE OFFICE OF THE EXECUTIVE GOVERNORDate: Thursday 15th February 2018 18:07:48 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Nigeria, United Nations, US Dollars, USD
From: "SOFT OFFER FOR GOLD." <[email protected]>Subject: RE: SOFT OFFER FOR GOLD.Date: Thursday 15th February 2018 15:12:46 UTCScammer: [email protected] escrow, payment terms, United Nations, USD, WhatsApp
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Thursday 15th February 2018 01:03:06 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Wednesday 14th February 2018 22:33:29 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 14th February 2018 11:27:29 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: "Davis Davis." <[email protected]>Subject: Re:US$2,950,000.00 Grant Award NotificationDate: Wednesday 14th February 2018 01:52:11 UTCScammer: "Davis Davis." <[email protected]> Congratulations, Email Address, grant award, United Kingdom, United Nations
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Tuesday 13th February 2018 18:44:14 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Monday 12th February 2018 06:40:42 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Saturday 10th February 2018 21:13:12 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “United Nation”<[email protected]>Subject: COMPENSATION,Date: Saturday 10th February 2018 09:30:51 UTCScammer: [email protected] ATM card, secret, United Nations
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "Mrs. Lisa Monaco" <[email protected]>Subject: We have arranged your payment through our Master Card ATM,Date: Thursday 8th February 2018 00:22:44 UTCScammer: "Mrs. Lisa Monaco" <[email protected]> bank account, Email Address, inform you, secret, the sum of, United Nations
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union