From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: Jefferson B Sessions <[email protected]>Subject: YOUR FUND HAS BEEN RELEASED ($8.500.000.00)Date: Friday 19th January 2018 15:54:52 UTCScammer: [email protected] bank account, contact us, IMF, inheritance, United States, USD, your full name and address, your funds
From: Samuel Hilton <[email protected]>Subject: Attn : My DearDate: Wednesday 20th December 2017 22:00:19 UTCScammer: Samuel Hilton <[email protected]> car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: From The New Director ATM Head of Operation <[email protected]>Subject: Dear Fund BeneficiaryDate: Saturday 16th December 2017 00:53:13 UTCScammer: From The New Director ATM Head of Operation <[email protected]> ATM card, ATM Visa card, Benin, direct phone number, escrow, your full name and address
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: Micheal James <"mmm."@cotton.ocn.ne.jp>Subject: RE: RECOVERED FUND.Date: Wednesday 4th October 2017 12:30:34 UTCScammer: Micheal James <[email protected]> DHL, inform you, jpg, overdue payment, your full name and address
From: Leonard James <[email protected]>Subject: From James LeonardDate: Tuesday 19th September 2017 11:25:36 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "[email protected]" <[email protected]>Subject: From Smith TullyDate: Tuesday 22nd August 2017 01:00:35 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: [email protected]Subject: RE:PAYMENT AUTHENTICATION.Date: Monday 24th July 2017 11:42:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: Mrsmercy Mercy <[email protected]>Subject: FUND FOR THE LESS PRIVILEGEDDate: Saturday 22nd July 2017 14:04:14 UTCScammer: Mrsmercy Mercy <[email protected]> Barrister, Benin, cancer, hospital, late husband, London, my name is, the Lord, the sum of, United Kingdom, West Africa, your full name and address
From: Daniel Nelson <[email protected]>Subject: OVERDUE CONTRACT PAYMENTDate: Wednesday 19th July 2017 01:25:23 UTCScammer: Daniel Nelson <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD, your full name and address
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Reserve Bank Nigeria" <[email protected]>Subject: my subjectDate: Monday 10th July 2017 21:33:53 UTCScammer: [email protected] ATM card, Federal Reserve Bank, God bless you, inheritance, inheritance fund, Nigeria, USD, your full name and address
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: "Dr. Uden Ako Uden" <[email protected]>Subject: Re: Re: Payment TransferDate: Saturday 10th June 2017 11:00:59 UTCScammer: "Dr. Uden Ako Uden" <[email protected]> Benin, car accident, next of kin, private e-mail, secret, United States, your full name and address
From: Investec <[email protected]>Subject: Your outstanding payment"""""""""""""Date: Thursday 25th May 2017 14:10:06 UTCScammer: Investec <[email protected]> Federal Reserve Bank, inform you, inheritance, inheritance fund, New York, secret, South Africa, the sum of, United Nations, your full name and address
From: "Tom Williams"<[email protected]>Subject: Attn : My Dear..Date: Sunday 21st May 2017 08:41:30 UTCScammer: <[email protected]> car accident, China, Email Address, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, USD, your full name and address
From: "Office Fund Files," <[email protected]>Subject: This is from Office of the Foreign Remittance Department,Date: Saturday 29th April 2017 10:15:03 UTCScammer: "Office Fund Files," <[email protected]> bank account, Benin, Email Address, Moneygram, Swift code, the sum of, USD, West Africa, your full name and address