From: "Mr Rich Ken," <[email protected]>Subject: Attention Beneficiary,Date: Thursday 5th July 2018 12:17:57 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Thursday 5th July 2018 11:27:39 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "Direct Axis Financial Services" <[email protected]>Subject: PROMO!Date: Thursday 5th July 2018 07:34:52 UTCScammer: [email protected] applying for a loan, BTC, business loan, financial services, interest rate, payment terms, personal loan, your funds
From: "Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Thursday 5th July 2018 05:46:27 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: Western Union <[email protected]>Subject: WESTERN UNION DEPARTMENT HEAD OFFICEDate: Thursday 5th July 2018 01:32:06 UTCScammer: [email protected] inform you, Moneygram, reply to this email, Western Union, your funds
From: Louis david <[email protected]>Subject: Your Cash Allocation Award 2018Date: Wednesday 4th July 2018 18:10:57 UTCScammer: Louis david <[email protected]> dear winner, For more information, inform you, lottery, your funds
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: mark david <[email protected]>Subject: Have you received your funds?Date: Tuesday 3rd July 2018 13:12:18 UTCScammer: mark david <[email protected]> been Awarded, kindly contact, vital information, your funds
From: Larry Owens <[email protected]>Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFODate: Tuesday 3rd July 2018 08:28:30 UTCScammer: Larry Owens <[email protected]> bank account, Germany, inform you, Nigeria, view attach, your funds
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Monday 2nd July 2018 18:25:26 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: "Mrs. Ok yop sullins"<[email protected]>Subject: Great News, You are advised to Stop Contacting Them.Date: Sunday 1st July 2018 00:01:30 UTCScammer: <[email protected]> compensation payment, delivery charge, inheritance, Nigeria, Thank you, United States, USD, your funds
From: Dr John Dankwambo <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Saturday 30th June 2018 22:14:10 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Cerimonial Cultura do Amazonas <[email protected]>Subject: ***IMMEDIATE PAYMENT NOTIFICATION****Date: Wednesday 27th June 2018 23:05:57 UTCScammer: [email protected] direct phone number, inform you, your funds
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package