From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Wednesday 2nd May 2018 12:24:01 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mr. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 UTCScammer: <[email protected]> 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: Daniel Peter <[email protected]>Subject: Re CompensationDate: Tuesday 24th April 2018 17:29:40 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: DR DAVID MAXWELL <[email protected]>Subject: YOUR MONEY.Date: Monday 23rd April 2018 19:34:19 UTCScammer: <[email protected]> compensation payment, kindly contact, Moneygram, your first payment, your funds
From: ASSOCIATES <[email protected]>Subject: Response to your Fund Transfer Of your $500, Million USDDate: Thursday 19th April 2018 17:21:53 UTCScammer: [email protected] compensation payment, London, Million USD, United Kingdom, USD
From: "Mrs. Anna Joy"<[email protected]>Subject: CONTACT REV. ANDERSONDate: Wednesday 18th April 2018 17:44:35 UTCScammer: <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Mr Glen Moore" <[email protected]>Subject: Congratulations from Western Union/Money Gram.Date: Monday 16th April 2018 16:11:38 UTCScammer: [email protected] compensation payment, Congratulations, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: SCAM VICTIM COMPENSATIONDate: Monday 16th April 2018 02:04:42 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 UTCScammer: <[email protected]> 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: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Wednesday 11th April 2018 09:50:25 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "IMF USA"<[email protected]>Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00Date: Tuesday 10th April 2018 15:58:55 UTCScammer: [email protected] compensation payment, Congratulations, Great Britain, IMF, International Monetary Fund, London, United Kingdom, United States, USD
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Saturday 7th April 2018 08:57:53 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 4th April 2018 14:27:24 UTCScammer: [email protected] compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 3rd April 2018 12:27:22 UTCScammer: CYNTHIA KOKUH <[email protected]> Christine Lagarde, compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N…Date: Thursday 29th March 2018 08:04:30 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD