From: Jennifer <[email protected]>Subject: Attn: PleaseDate: Monday 20th May 2019 00:33:22 UTCScammer: [email protected] Barrister, Email Address, inform you, lotto, USD, your funds
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: United Nations Development Programme’s Regional Bureau for Africa <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 12:16:37 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: United Nations Development Programme’s Regional Bureau <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 11:41:08 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Donald Vann"<[email protected]>Subject: ARE YOU AWARE?Date: Sunday 12th May 2019 15:20:37 UTCScammer: <[email protected]> Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "HON.CHARLES FLANAGAN TD"<[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 11th May 2019 14:43:03 UTCScammer: <[email protected]> Bank of Nigeria, Morgan Chase, New York, New York city, Nigeria, your funds
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 11th May 2019 05:15:14 UTCScammer: [email protected] are you still alive, ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Brandy Zeltner <[email protected]>Subject: Hello Dear Good day.Date: Saturday 4th May 2019 13:13:58 UTCScammer: [email protected] business deal, United Bank for Africa, virus, WhatsApp, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 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: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: "Mrs. Sandra keldford" <[email protected]>Subject: YOUR ATTENTIONDate: Friday 3rd May 2019 06:18:08 UTCScammer: [email protected] bank account, Bank of America, Swift code, your funds
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: matins wood1 <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Wednesday 1st May 2019 23:05:04 UTCScammer: matins wood1 <[email protected]> 48 hours, compensation payment, next of kin, your funds
From: Tribby Warmack <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 1st May 2019 12:39:19 UTCScammer: Tribby Warmack <[email protected]> ATM card, Email Address, Ghana, inheritance, your funds
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: "Lawrence Jonathan" <[email protected]>Subject: Re: United Nations Approved Program.Date: Tuesday 30th April 2019 02:06:54 UTCScammer: "Jonathan Lawrence" <[email protected]> Benin, London, United Kingdom, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: "Eco Bank PLC Benin Rue Du Gouverneur"<[email protected]>Subject: Good MorningDate: Thursday 18th April 2019 16:06:29 UTCScammer: <[email protected]> ATM delivery, ATM Visa card, Bank of America, Benin, Email Address, FBI, inform you, inheritance, United States, your funds