From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Saturday 23rd June 2018 07:21:50 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Wednesday 20th June 2018 08:50:41 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Monday 18th June 2018 12:40:39 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: Stephen Peterson<[email protected]Subject: Have you receive your funds?Date: Monday 18th June 2018 04:20:04 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: Ochendo Martins <[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 16th June 2018 13:45:47 UTCScammer: Ochendo Martins <[email protected]> get in touch, Nigeria, United Nations, your funds
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "World Bank New York Regional Office" <[email protected]>Subject: Re:- Your world Bank Grant of $755,000Date: Friday 15th June 2018 20:34:16 UTCScammer: "World Bank New York Regional Office" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, United States, your funds
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Friday 15th June 2018 17:16:55 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance