From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Wednesday 13th December 2017 06:44:38 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: "Mrs Wanda Hunt" <[email protected]>Subject: OFFICIAL PAYMENT UNIT For [email protected]Date: Tuesday 12th December 2017 17:11:32 UTCScammer: [email protected] 48 hours, next of kin, United States, your funds
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mr. Udeh Ginika John"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 12th December 2017 13:43:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, United States, your funds
From: Gomez Jonas <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 13:30:43 UTCScammer: Gomez Jonas <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Barry William <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 12:47:16 UTCScammer: Barry William <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: james ben <[email protected]>Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: james ben <[email protected]> Benin, Congratulations, London, USD, Western Union, your first payment, your funds
From: "Mrs Ann Ugo" <[email protected]>Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 8th December 2017 14:53:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: "Deborah Kerr"<[email protected]>Subject: REMINDER: Re: US$980,650.00 Payment NotificationDate: Friday 8th December 2017 02:43:22 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, United Kingdom, your funds
From: Western Union <"www."@view.ocn.ne.jp>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 7th December 2017 23:45:12 UTCScammer: Western Union <[email protected]> 48 hours, Benin, IMF, International Monetary Fund, jpg, the sum of, USD, Western Union, your funds
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: <[email protected]>Subject: Attn:Dear Sir/Are you alive?.Date: Thursday 7th December 2017 06:50:41 UTCScammer: <[email protected]> delivery charge, FBI, New York, next of kin, reply to this email, your brother, your funds
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "Mr keith mercer"<[email protected]>Subject: Global Shining Light AwardDate: Wednesday 6th December 2017 07:20:14 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Ju"<[email protected]>Subject: Attention: BeneficiarywDate: Monday 4th December 2017 19:53:05 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 1st December 2017 04:57:27 UTCScammer: SENATE HOUSE <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: "Mrs Patricia Frantisek" <[email protected]>Subject: YOUR FUNDSDate: Tuesday 28th November 2017 23:20:06 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD, your funds
From: Chief kalu Orji uzor <[email protected]>Subject: HON. CONTRACTORDate: Tuesday 28th November 2017 18:45:41 UTCScammer: Chief kalu Orji uzor <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds