From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Saturday 1st December 2018 02:01:40 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations
From: UNAIDS REGISTRY <[email protected]>Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!!Date: Friday 30th November 2018 14:02:26 UTCScammer: UNAIDS REGISTRY <[email protected]> inform you, Switzerland, United Nations, virus, World Health Organization
From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Friday 30th November 2018 01:54:54 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations
From: Sgt Sherri gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Wednesday 28th November 2018 08:10:09 UTCScammer: Sgt Sherri gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Mr. Frank Martins" <[email protected]>Subject: NICE TO SEE YOUDate: Tuesday 27th November 2018 15:00:48 UTCScammer: "Mr. Frank Martins" <[email protected]> Malaysia, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "SGT. Larry Hudson" <[email protected]>Subject: My Dear Friend,Date: Friday 23rd November 2018 08:38:31 UTCScammer: [email protected] Crude Oil, dear friend, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: UN Economic Commission <[email protected]>Subject: Your Fund CardDate: Thursday 22nd November 2018 09:11:40 UTCScammer: UN Economic Commission <[email protected]> ATM Visa card, New York, United Nations, United States
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Ms Alyssa Shaw <[email protected]>Subject: WANT YOUR RESPONSE NOWDate: Saturday 17th November 2018 10:48:03 UTCScammer: Ms Alyssa Shaw <[email protected]> ATM card, ATM Mastercard, Cash of USD, Christine Lagarde, IMF, New York, United Kingdom, United Nations, USD
From: Alale Alvand <[email protected]>Subject: RESPOND TO ME QUICKLYDate: Friday 16th November 2018 12:03:02 UTCScammer: Alale Alvand <[email protected]> abandoned shipment, London, reply to this email, trunk box, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, FBI, inform you, mobile telephone, secret, United Nations, vital information
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package