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
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOUDate: Saturday 21st October 2017 11:13:33 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, jpg, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Rev.Danny Haupt <[email protected]>Subject: Congratulations your funds has been released .Date: Saturday 21st October 2017 01:47:29 UTCScammer: [email protected] Congratulations, Federal Reserve Bank, International Monetary Fund, New York, Nigeria, United Nations, USD, Western Union, your funds
From: ATM MASTER CARD<[email protected]Subject: Attention Dear,Date: Thursday 19th October 2017 19:45:08 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, United Nations
From: Prince And Princess Kabila <[email protected]>Subject: DEAR BELOVED ONE.Date: Thursday 19th October 2017 11:17:36 UTCScammer: Prince And Princess Kabila <[email protected]> Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: "Mr.David Ellis" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 19th October 2017 10:17:08 UTCScammer: "Mr.David Ellis" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "USFCA"<[email protected]>Subject: [ ] 18-10-17 UpdateDate: Thursday 19th October 2017 02:17:54 UTCScammer: <[email protected]> Email Address, United Nations, United States
From: Samora Musa <[email protected]>Subject: ACHTUNG BENEFICIARY:Date: Wednesday 18th October 2017 16:15:52 UTCScammer: Samora Musa <[email protected]> United Nations, USD
From: Gen Diana <[email protected]>Subject: VERY URGENTDate: Wednesday 18th October 2017 12:22:21 UTCScammer: Gen Diana <[email protected]> Afghanistan, my name is, receive the fund, secret, United Nations, United States, very urgent
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Frank Wilson <[email protected]>Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: Dr Bruce George <[email protected]>Subject: RE:SHIPMENTDate: Monday 16th October 2017 15:43:19 UTCScammer: Dr Bruce George <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Western Union <[email protected]>Subject: Your Fund Is Due,.Date: Sunday 15th October 2017 14:25:53 UTCScammer: [email protected], [email protected] Federal Reserve Bank, International Monetary Fund, kindly contact, New York, png, U.A.E., United Nations, United States, USD, Western Union, your funds
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: “Ms. Carman Lapointe” <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 14th October 2017 13:57:38 UTCScammer: “Ms. Carman Lapointe” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Mr Steven Mnuchin <[email protected]>Subject: Swift Payment Is Ready.Date: Saturday 14th October 2017 02:22:05 UTCScammer: <[email protected]> ATM card, bank account, China, compensation payment, reply to this email, secret, United Nations, United States, USD
From: Gregg Isaac <[email protected]>Subject: URGENT ATTENTION DEAR BENEFICIARY.Date: Friday 13th October 2017 12:09:15 UTCScammer: Gregg Isaac <[email protected]> ATM card, ATM Mastercard, Email Address, FedEx, secret, the sum of, United Nations, USD
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 12th October 2017 10:47:46 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, London, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: "Mrs.Anna Bianch" <[email protected]>Subject: _Date: Thursday 12th October 2017 06:31:15 UTCScammer: [email protected] compensation payment, Moneygram, United Nations, USD, your first payment
From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations