From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>Subject: UNITED NATIONS COMPENSATION UNIT,Date: Wednesday 21st December 2016 00:08:59 UTCScammer: "Mr Richard Fox." <[email protected]> Benin, God bless you, jpg, secret, the sum of, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Africa, For more information, God bless you, United Nations
From: Finance Office <[email protected]>Subject: PaymentDate: Monday 19th December 2016 09:22:47 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>Subject: APPROVED SETTLEMENT NOTICE.Date: Monday 12th December 2016 06:54:46 UTCScammer: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]> amazing, Federal government, foreign debts, inheritance, inheritance fund, Nigeria, secret, United Nations, your inheritance
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
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