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
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[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: Barister Robert David <[email protected]>Subject: Your Consignment Box content installed amount of $10.5 Million Dollars onlyDate: Friday 7th October 2016 21:01:10 UTCScammer: Barister Robert David <[email protected]> Barrister, compensation payment, jpg, United Nations, your consignment
From: ” Dr. James Akosa” <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 7th October 2016 14:33:31 UTCScammer: ” Dr. James Akosa” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FedEx, inheritance, inheritance fund, jpg, lottery, my name is, United Nations, United States
From: Owusu Owuh <[email protected]>Subject: Delivery of your consignmentDate: Tuesday 4th October 2016 12:29:01 UTCScammer: Owusu Owuh <[email protected]> Ghana, New York, United Nations, your consignment
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: UN OFFICE <[email protected]>Subject: Re:Date: Sunday 2nd October 2016 06:09:00 UTCScammer: [email protected] Congratulations, IMF, United Nations, your funds
From: Owusu Owua <[email protected]>Subject: hiDate: Saturday 1st October 2016 19:38:41 UTCScammer: Owusu Owua <[email protected]> Ghana, New York, United Nations, your consignment
From: “Mr. Ban Ki-Moon” <[email protected]>Subject: PAYMENT 2016 FOR COMPENSATION!!!Date: Saturday 1st October 2016 01:25:54 UTCScammer: [email protected] Bank of England, Barclays bank, Million USD, secret, the sum of, United Nations, United States, USD
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance