From: Devid Joe <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 16th January 2018 03:43:20 UTCScammer: Devid Joe <[email protected]> car accident, inheritance, inheritance fund, my name is, New York, United Nations, USD
From: "Mr PAUL WALTER"<[email protected]>Subject: Have you received your Payment.Date: Tuesday 16th January 2018 02:36:56 UTCScammer: <[email protected]> FBI, inheritance, New York, United Nations, waiting for your response, your inheritance
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Monday 15th January 2018 08:07:50 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 14 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Al-Mudhaf <[email protected]>Subject: United Nations Compensation ProgramDate: Friday 12th January 2018 22:39:06 UTCScammer: [email protected] FBI, inheritance, United Nations, your inheritance
From: "Major Elizabeth DiCampli." <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 12th January 2018 20:31:51 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: “MRS. ELISSA DAVID” <[email protected]>Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MRS. ELISSA DAVID” <[email protected]> ATM card, London, United Nations, USD
From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: Abu Bakr <[email protected]>Subject: Re: : Urgently Looking for kind assistance!! From…Date: Thursday 11th January 2018 19:05:39 UTCScammer: Abu Bakr <[email protected]> kind assistance, private e-mail, Syria, to your country, trustworthy, Turkey, United Nations
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: UNITED NATIONS OFFICE <[email protected]>Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )Date: Friday 5th January 2018 06:57:09 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "U.N International Financial Investigation Unit and the Association" <[email protected]>Subject: US$1.5M COMPENSATION PAYMENT FOR YOU !!!Date: Thursday 4th January 2018 18:52:01 UTCScammer: [email protected] ATM delivery, compensation payment, Email Address, United Nations, United States
From: "JOHN MICHEAL"<[email protected]>Subject: RE:IMPORTANT INFORMATIONDate: Thursday 4th January 2018 01:04:48 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, important information, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 3rd January 2018 10:56:34 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: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds
From: OfficeFile Zone <[email protected]>Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OfficeFile Zone <[email protected]> bank account, Benin, Canada, found your email, secret, United Nations, United States, USD, your funds
From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds