From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]>Subject: Our GreetingsDate: Saturday 4th February 2017 07:10:09 UTCScammer: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]> ATM card, Congratulations, inform you, mobile telephone, United Nations, USD
From: "UN Development Group"<[email protected]>Subject: Your Grant NotceDate: Saturday 4th February 2017 06:33:59 UTCScammer: <[email protected]> jpg, New York, United Nations
From: "Dr. Kenneth Shulga" <[email protected]>Subject: Attn Email UserDate: Friday 3rd February 2017 11:55:51 UTCScammer: "Dr. Kenneth Shulga" <[email protected]> bank account, Germany, Nigeria, Swift code, United Kingdom, United Nations, your funds
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: Finance Office <[email protected]>Subject: PaymentDate: Thursday 26th January 2017 16:58:13 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: David Ellis <[email protected]>Subject: Your shipmentDate: Thursday 26th January 2017 08:46:36 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th January 2017 01:19:05 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "ANDREW P. SHIPPS" <[email protected]>Subject: Attn: Fund RecipientDate: Saturday 21st January 2017 10:07:58 UTCScammer: "ANDREW P. SHIPPS" <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: MR oforma obi <[email protected]>Subject: Attention Beneficiary.Date: Monday 16th January 2017 10:58:10 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: David Ellis <[email protected]>Subject: INSPECTION OFFICER…Date: Friday 13th January 2017 21:55:02 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Social Welfare" <[email protected]>Subject: CONGRATULATIONSDate: Wednesday 11th January 2017 01:43:37 UTCScammer: [email protected] Congratulations, inform you, London, to your country, United Kingdom, United Nations, US Dollars, USD
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>Subject: Attention,Date: Tuesday 10th January 2017 08:50:01 UTCScammer: [email protected] ATM card, bank transfer, jpg, secret, United Nations, USD
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: Treasury Department Office (United States) <[email protected]>Subject: (( Important and Safety Information ))Date: Monday 9th January 2017 20:14:39 UTCScammer: Treasury Department Office (United States) <[email protected]> bank transfer, For more information, inform you, secret, United Nations, United States
From: "James Ratigan" <@hinet.net>Subject: helloDate: Friday 6th January 2017 22:16:59 UTCScammer: [email protected] compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: "M. Mirabel" <[email protected]>Subject: CONGRATULATIONSDate: Thursday 29th December 2016 14:13:17 UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, related to, United Kingdom, United Nations
From: "Rev.John Donald"<[email protected]>Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANKDate: Monday 26th December 2016 00:28:43 UTCScammer: <[email protected]> ATM card, DHL, Nigeria, United Nations, urgent delivery