From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, inform you, United Nations
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: [email protected]Subject: DonationDate: Friday 28th July 2017 22:08:50 UTCScammer: [email protected] donation code, Email Address, South Africa, United Nations, USD, Western Union
From: "ALHAJI KOLA BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 26th July 2017 01:11:26 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Friday 21st July 2017 08:30:43 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Mr. KELVIN BRYNER" <[email protected]>Subject: Interim Assistance General Manager,,Date: Friday 21st July 2017 04:48:42 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Monday 17th July 2017 12:12:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, charity organizations, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: “SECRETARY STEVEN MNUCHIN”<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION.Date: Monday 17th July 2017 04:09:10 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “MR.OSAGIE OKUNBOR”<[email protected]>Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTERDate: Friday 14th July 2017 08:13:02 UTCScammer: [email protected] Email Address, Federal government, IMF, New York, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States
From: WORLD BANK AUDITORS <[email protected]>Subject: WORD BANK AUDITORSDate: Thursday 13th July 2017 17:48:41 UTCScammer: [email protected] bank account, HSBC, inform you, Million USD, Nigeria, secret, United Nations, USD, West Africa
From: United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>Subject: The International Money Transfer ServiceDate: Thursday 13th July 2017 14:37:24 UTCScammer: Mr Fred Walters <[email protected]> bank account, Benin, jpg, lucky beneficiary, United Nations
From: United Nations Office <[email protected]>Subject: Attn: Hon BeneficiaryDate: Thursday 13th July 2017 13:43:42 UTCScammer: [email protected] Email Address, United Nations
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Thursday 13th July 2017 10:39:09 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: OKPAKU NWABUEZE <[email protected]>Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS).Date: Wednesday 12th July 2017 15:42:13 UTCScammer: OKPAKU NWABUEZE <[email protected]> compensation payment, London, Thank you, the sum of, United Kingdom, United Nations
From: "Mr Richard Anthony" <[email protected]>Subject: YOUR ATTENTION REQUIIREDDate: Saturday 8th July 2017 17:48:57 UTCScammer: [email protected] compensation payment, United Nations
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich