From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent Respond!Date: Friday 15th February 2019 12:53:40 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr Nta Ekpo" <[email protected]>Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Thursday 14th February 2019 18:38:12 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Monday 11th February 2019 18:06:55 UTCScammer: <[email protected]> Ghana, jpg, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent RespondDate: Monday 11th February 2019 05:28:49 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: Mrs Abigail Woodward<[email protected]>Subject: Contact Rev. Patrick Fisher.Date: Thursday 7th February 2019 06:39:31 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, West Africa, your funds
From: "Mrs. Maria Johnson" <[email protected]>Subject: You have won Compensation payment of US$39.895,000.00Date: Wednesday 6th February 2019 15:27:15 UTCScammer: <[email protected]> ATM card, compensation payment, Federal government, For more information, New York, United Nations, United States
From: MR GRANT WATSON <[email protected]>Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…Date: Tuesday 5th February 2019 20:53:52 UTCScammer: MR GRANT WATSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, 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: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: Ms Alice Hall<[email protected]>Subject: RE: âCAN I TRUST YOU?Date: Wednesday 30th January 2019 17:25:34 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Mr. Abdul Aziz" <[email protected]>Subject: Payment Urgent Directives!!Date: Wednesday 30th January 2019 11:29:33 UTCScammer: "Mr. Abdul Aziz" <[email protected]> inheritance, lottery, Malaysia, secret, United Nations
From: Amanda Newman <[email protected]>Subject: Compensation Award Office.Date: Tuesday 29th January 2019 07:06:16 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: Hussein Harmush <[email protected]>Subject: OFFERDate: Monday 28th January 2019 19:55:31 UTCScammer: [email protected] assist me, Syria, to your country, United Nations, USD, your assistance
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FBI, lottery, secret, United Nations, United States, USD
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Saturday 26th January 2019 14:32:34 UTCScammer: [email protected] ATM Visa card, inform you, secret, Switzerland, the sum of, United Nations, very urgent
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: United Nations Office <[email protected]>Subject: Attention : Beneficiary, YOur Gold PaymentDate: Thursday 24th January 2019 19:59:51 UTCScammer: United Nations Office <[email protected]> ATM card, bank transfer, compensation payment, London, online banking, United Nations