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
From: "Mr. Sammy Smith" <[email protected]>Subject: REPLYDate: Tuesday 4th July 2017 19:16:49 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, secret, United Nations
From: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Monday 3rd July 2017 08:35:58 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 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: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>Subject: GOOD DAYDate: Saturday 1st July 2017 17:14:45 UTCScammer: Foreign Remittance Department <[email protected]> ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: David Jackson <[email protected]>Subject: Attention: Scammed VictimDate: Saturday 1st July 2017 08:46:40 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: "UNTEAM"<[email protected]>Subject: WAITS YOUR REPLYDate: Thursday 29th June 2017 11:26:50 UTCScammer: <[email protected]> inform you, jpg, United Nations, USD
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: “Mr. STEVEN T” <[email protected]>Subject: US DEPARTMENTDate: Friday 23rd June 2017 07:57:41 UTCScammer: [email protected] bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Saturday 24th June 2017 14:14:49 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: "GENERAL ODURO ADJEI." <[email protected]>Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.Date: Saturday 24th June 2017 02:22:05 UTCScammer: "GENERAL ODURO ADJEI." <[email protected]> Ghana, trunk box, United Nations, your consignment
From: George York <[email protected]>Subject: Hello Beneficiary.Date: Friday 23rd June 2017 16:14:28 UTCScammer: [email protected] ATM delivery, Email Address, overdue payment, United Nations
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Elder Davids"<[email protected]>Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017Date: Wednesday 21st June 2017 09:21:44 UTCScammer: <[email protected]> bank account, IMF, Nigeria, secret, Swift code, United Nations
From: "[email protected]"<[email protected]>Subject: Ulster Bank eLectronic Notification Service (UBeNS)Date: Tuesday 20th June 2017 23:11:18 UTCScammer: <[email protected]> bank account, IMF, jpg, London, United Nations, USD