From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 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: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: Christopher A. Wray<[email protected]>Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!Date: Tuesday 23rd October 2018 10:47:49 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, United States, Western Union, your funds
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: “FEDERAL BUREAU OF INVESTIGATION”<[email protected]>Subject: Attn: Email OwnerDate: Saturday 20th October 2018 06:16:53 UTCScammer: <[email protected]> Christopher A Wray, Email Address, FBI, fund was deposited, jpg, lottery, New York, your funds
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: “United Nations Payment Unit”<[email protected]>Subject: Urgent Attention: About Your fund easyDate: Friday 19th October 2018 16:36:37 UTCScammer: <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, your funds
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, your funds
From: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: Re-United Asset Manager – Garry Fisher <[email protected]>Subject: UNCLAIMED ASSET(LN2932K12CP)Date: Monday 15th October 2018 12:51:33 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: Noah G Smith <[email protected]>Subject: AuthorizationDate: Monday 15th October 2018 09:25:12 UTCScammer: Noah G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: "Mrs. Marie Meditz"<[email protected]>Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !Date: Wednesday 10th October 2018 22:43:15 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds