From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: “John Kuffou” <[email protected]>Subject: Gold for saleDate: Sunday 27th November 2016 03:26:15 UTCScammer: [email protected] Crude Oil, dear friend, Ghana, inform you, my name is, South Africa, United Nations, United States
From: BANK_ REMITTANCE UNIT <[email protected]>Subject: DEAR E-MAIL ACCOUNT HOLDER!!!Date: Friday 25th November 2016 02:26:38 UTCScammer: BANK_ REMITTANCE UNIT <[email protected]> ATM card, ATM Visa card, bank account, DHL, Email Address, United Nations, USD, Your package
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 23rd November 2016 19:27:05 UTCScammer: <[email protected]> Congratulations, Euromillion, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: "MADAM ABLAH USMAN ." <[email protected]>Subject: I am Mrs. Ablah Usman from SyriaDate: Thursday 10th November 2016 19:13:24 UTCScammer: "MADAM ABLAH USMAN ." <[email protected]> Syria, United Nations
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: "United Nations Reconciliation Center Switzerland"<[email protected]>Subject: From The Desk of Mr. Oliver LenDate: Tuesday 8th November 2016 13:02:13 UTCScammer: <[email protected]> direct phone number, financial obligation, lottery, Switzerland, United Nations, very important, your funds
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: "United Nation Development Project" <[email protected]>Subject: UNDP Loan ProgramDate: Wednesday 2nd November 2016 22:34:12 UTCScammer: "United Nation Development Project" <[email protected]> contact us, interest rate, personal loan, United Nations
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "[email protected]" <[email protected]>Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International AirportDate: Monday 31st October 2016 10:04:24 UTCScammer: [email protected] abandoned shipment, dear friend, New York, Shipping agent, trunk box, United Kingdom, United Nations
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Thursday 27th October 2016 20:54:40 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: [email protected]Subject: @1250@Date: Thursday 27th October 2016 14:49:09 UTCScammer: [email protected] get in touch, Nigeria, United Nations, your funds
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD