From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 00:10:21 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Audit Consultant <[email protected]>Subject: Attn; Valued CustomerDate: Tuesday 10th December 2019 10:35:37 UTCScammer: [email protected] Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds
From: UPS COMPANY <[email protected]>Subject: From UPS Delivery Company Service International Operations DivisionDate: Monday 9th December 2019 10:39:55 UTCScammer: [email protected] ATM card, bank account, Federal Reserve Bank, God bless you, Moneygram, New York, Nigeria, secret, United Nations, United States, USD, Walmart, Western Union, your funds, Your package
From: [email protected]Subject: US AGENT AMBASSADOR TO GHANADate: Saturday 7th December 2019 11:55:47 UTCScammer: [email protected] Ghana, Moneygram, to your country, Western Union, your funds, Your package
From: "Lotto Information"<[email protected]>Subject: Re: Contact Him for your funds 51.144.81.76Date: Thursday 5th December 2019 15:57:36 UTCScammer: <[email protected]> Email Address, FBI, IMF, inheritance, inheritance fund, lottery, lotto, Nigeria, Thank you, United Nations, United States, your funds
From: jack max <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:43:18 UTCScammer: jack max <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: "mr.jim kim" <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:08:40 UTCScammer: "mr.jim kim" <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: williams dudley <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 4th December 2019 19:26:27 UTCScammer: williams dudley <[email protected]> Federal Reserve Bank, inform you, New York, United Nations, United States, your funds
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: benjamin barnett <[email protected]>Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FUNDDate: Wednesday 4th December 2019 07:58:11 UTCScammer: benjamin barnett <[email protected]> dear friend, get in touch, Western Union, your funds
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]>Subject: your fund transfer reah meDate: Tuesday 26th November 2019 09:14:48 UTCScammer: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]> Bank of America, Bank of Nigeria, Federal government, my name is, Nigeria, your funds
From: "Mrs.Susan Edward"<[email protected]>Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!Date: Tuesday 26th November 2019 08:25:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, USD, your funds
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds
From: [email protected]Subject: They want to divert your fundDate: Monday 25th November 2019 16:49:34 UTCScammer: [email protected] God bless you, inform you, inheritance, London, overdue payment, private e-mail, your funds
From: "Helena Gottschling" <[email protected]>Subject: The Board of Trustees and Management of Royal Bank Of Canada (RBC)Date: Monday 25th November 2019 13:52:01 UTCScammer: "Helena Gottschling" <[email protected]> bank account, Canada, contact us, Google, inform you, inheritance, inheritance fund, secret, Thank you, United States, USD, your funds
From: "Mr. Stanley I. Lawson" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER.Date: Monday 25th November 2019 13:03:41 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, the sum of, your funds
From: "MR. OVAN MICHAEL" <[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th November 2019 04:04:15 UTCScammer: <[email protected]> Bank of America, inform you, London, New York, the sum of, your funds
From: "Maria Lourdez Fernandez Villar" <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Saturday 23rd November 2019 09:09:45 UTCScammer: "Maria Lourdez Fernandez Villar" <[email protected]> Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Thursday 21st November 2019 22:00:04 UTCScammer: <[email protected]> financial obligation, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance