From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "USFCA" <[email protected]>Subject: 1-10-17 Update.Date: Wednesday 1st November 2017 13:44:56 UTCScammer: [email protected] Email Address, United Nations, United States
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: UNITED NATION ALERT <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,Date: Sunday 29th October 2017 20:35:51 UTCScammer: UNITED NATION ALERT <[email protected]> ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 28th October 2017 22:00:28 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: "Sir Charles J. Colocino" <[email protected]>Subject: Hello Good Friend…Date: Saturday 28th October 2017 21:22:01 UTCScammer: "Sir Charles J. Colocino" <[email protected]> 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: "Mr. Clinton Raymond" <[email protected]>Subject: BUSINESS PROPOSAL AND INVESTMENTDate: Saturday 28th October 2017 11:39:47 UTCScammer: [email protected] business proposal, Email Address, secret, United Nations, United States, waiting for your response, your assistance
From: Western Union Money Transfer <[email protected]>Subject: WESTERN UNION MONEY TRANSFERDate: Friday 27th October 2017 00:57:49 UTCScammer: Western Union Money Transfer <[email protected]> ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: "U.S Customs and Border Protection [email protected]" <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:40:06 UTCScammer: "U.S Customs and Border Protection [email protected]" <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: U.S Customs and Border Protection Agency <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:30:17 UTCScammer: U.S Customs and Border Protection Agency <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: general kristin Lund <[email protected]>Subject: PROPOSALDate: Tuesday 24th October 2017 19:27:27 UTCScammer: general kristin Lund <[email protected]> partnership, Real Estate, secret, Syria, United Nations, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 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: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: Western Union Money Transfer <[email protected]>Subject: Attention:Date: Sunday 22nd October 2017 08:12:41 UTCScammer: [email protected] ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD