From: GENERAL DAVID RODRIGUEZ <[email protected]>Subject: RE:INVESTMENT FUND!!Date: Saturday 4th August 2018 11:12:57 UTCScammer: GENERAL DAVID RODRIGUEZ <[email protected]> Syria, to your country, trunk box, trustworthy, United Nations
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: Rita Gomez <[email protected]>Subject: Waiting to hear from youDate: Thursday 2nd August 2018 16:56:17 UTCScammer: Rita Gomez <[email protected]> United Nations
From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: "SGT. Larry Ute" <[email protected]>Subject: Hi friend,Date: Monday 30th July 2018 21:17:15 UTCScammer: [email protected] my name is, Syria, trustworthy, United Nations, war against terrorism
From: United Nations Compensation Department <[email protected]>Subject: Compensation/donation for youDate: Monday 30th July 2018 16:14:56 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, donation for you, inform you, secret, United Nations
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: “Unted Nation” <[email protected]>Subject: United Nation Help Center/ Urgent attentionDate: Sunday 29th July 2018 23:34:44 UTCScammer: [email protected] found your email, God bless you, secret, the sum of, United Nations, USD
From: [email protected]Subject: remainderDate: Sunday 29th July 2018 12:03:18 UTCScammer: [email protected] inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT. 2Date: Sunday 29th July 2018 01:12:12 UTCScammer: Mark Adams <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "Capt. Joe Hall" <[email protected]>Subject: MAIL FROM CAPT. JOE HALL ( U.S Army)Date: Saturday 28th July 2018 20:33:46 UTCScammer: "Capt. Joe Hall" <[email protected]> Afghanistan, please contact me, United Nations, war against terrorism, your assistance
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Saturday 28th July 2018 00:45:51 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: Bello Idris <[email protected]>Subject: FINAL REMINDERDate: Friday 27th July 2018 17:30:26 UTCScammer: Bello Idris <[email protected]> inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Mr. James Thompson" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Friday 27th July 2018 15:05:01 UTCScammer: [email protected] Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package