From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:30:53 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:22:32 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: "Trustee/Treasurer," <[email protected]>Subject: Hello Dear,Right now, I am the happiest personDate: Friday 11th October 2019 13:53:43 UTCScammer: "Trustee/Treasurer," <[email protected]> Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD
From: "Mr. Chris Morgan" <[email protected]>Subject: Kindly contact the paying bank for the claim of yo…Date: Wednesday 9th October 2019 16:29:19 UTCScammer: [email protected] compensation payment, inform you, kindly contact, New York, secret, United Nations, United States, USD
From: "Ma Huateng"<[email protected]>Subject: WECHAT 2019 COMPENSATION PAYMENTDate: Tuesday 8th October 2019 06:08:36 UTCScammer: <[email protected]> China, compensation payment, Congratulations, Email Address, USD
From: FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: Claim your payment ImmediatelyDate: Wednesday 2nd October 2019 14:54:21 UTCScammer: [email protected] bank account, Bank of Nigeria, bank transfer, compensation payment, Nigeria, West Africa
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: COMPENSATION/SETTLEMENTDate: Wednesday 25th September 2019 18:51:04 UTCScammer: [email protected] compensation payment, FBI, Federal government, inform you, inheritance, lottery, Nigeria, reply to this email, the sum of, United States, USD
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: Message to re-claim your fundDate: Wednesday 25th September 2019 14:59:21 UTCScammer: [email protected] Bank of Nigeria, bank transfer, compensation payment, Nigeria, overdue payment
From: "Mrs. Barbara Pinter" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Wednesday 25th September 2019 00:54:39 UTCScammer: [email protected] bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: infohs bank <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Wednesday 18th September 2019 11:51:12 UTCScammer: infohs bank <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: "United Nations Monitoring, Verification and Inspection Commission(UNMOVIC)" <[email protected]>Subject: Is this true?Date: Monday 16th September 2019 18:10:14 UTCScammer: [email protected] compensation payment, inheritance, lottery, United Nations, United States, your funds
From: CENTRAL BANK <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Monday 16th September 2019 17:00:32 UTCScammer: CENTRAL BANK <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Monday 16th September 2019 01:47:30 UTCScammer: <[email protected]> bank account, compensation payment, FBI, jpg, secret, USD
From: FINANCIAL CLEARING HOUSE <[email protected]>Subject: IS SHE TRULY YOUR REPRESENTATIVE?Date: Saturday 14th September 2019 10:47:23 UTCScammer: FINANCIAL CLEARING HOUSE <[email protected]> ATM card, bank account, compensation payment, credit cards, lottery, Moneygram, United States, Western Union, your funds
From: "MR. DAVID WILSON" <[email protected]>Subject: YOUR BANK DRAFT CHECK SHIPMENT IS READYDate: Friday 13th September 2019 00:20:36 UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, inform you, let me know, London, United States
From: "Williams David"<[email protected]>Subject: UNITED NATIONS OFFICIAL PAYMENT UNIT.???.Date: Thursday 12th September 2019 05:02:06 UTCScammer: <[email protected]> compensation payment, next of kin, United Nations, United States, USD, your funds
From: U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <[email protected]>Subject: Attention: Beneficiary;Date: Tuesday 10th September 2019 10:16:48 UTCScammer: [email protected] ATM card, Benin, compensation payment, Federal government, Moneygram, my name is, United Nations, United States, USD, Western Union
From: [email protected]Subject: US$2,500,000 VALID ATM CARD FOR DELIVERY TO YOUDate: Tuesday 10th September 2019 05:51:43 UTCScammer: [email protected] ATM card, compensation payment, next of kin, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 8th September 2019 12:40:34 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: Investor TG <[email protected]>Subject: UrgentDate: Wednesday 4th September 2019 09:36:56 UTCScammer: Investor TG <[email protected]> ATM card, Bank of Nigeria, cash payment, compensation payment, IMF, inheritance, lottery, Nigeria
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Wednesday 4th September 2019 07:01:42 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "Justin Muzinich" <[email protected]>Subject: Get back to meDate: Tuesday 3rd September 2019 23:57:35 UTCScammer: [email protected] bank account, compensation payment, FBI, secret, United States, USD
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: OIG GEORGIA <[email protected]>Subject: Attention: Payment OrderDate: Thursday 29th August 2019 21:42:23 UTCScammer: [email protected] compensation payment, randomly selected