From: Mark Lowcock <[email protected]>Subject: AvailableDate: Thursday 22nd August 2019 13:33:56 UTCScammer: Mark Lowcock <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: Cornelia Maury <[email protected]>Subject: ????Attention Sir/Madam!!!??????????Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cornelia Maury <[email protected]> Barrister, compensation payment, Ghana, inheritance, lottery, Nigeria, Thank you, United States, West Africa
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Mrs. Marina Luda"<<[email protected]>>Subject: PLEASE READ CAREFULLYDate: Tuesday 13th August 2019 21:36:33 UTCScammer: <[email protected]> compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: "UNITED NATIONS" <[email protected]>Subject: DEAR BENEFICIARYDate: Thursday 8th August 2019 08:05:27 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, DHL, portfolio, the sum of, United Nations, United States, USD
From: "Joyce Vaughan"<[email protected]>Subject: Re: regarding your compensation payment with Ref No.FCA/J2/Y5Date: Monday 5th August 2019 11:06:47 UTCScammer: <[email protected]> compensation payment, For more information, London
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: martin phillip <[email protected]>Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READYDate: Tuesday 30th July 2019 11:23:00 UTCScammer: martin phillip <[email protected]> bank account, compensation payment, FBI, Federal government, inform you, inheritance, mobile telephone, Nigeria, online banking, United Bank for Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 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: "Mrs. Mariamah Kalus." <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Wednesday 24th July 2019 09:08:47 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mrs. Mariamah Kalus." <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Wednesday 24th July 2019 03:23:33 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Mark Lowcock"<[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd July 2019 17:55:57 UTCScammer: <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 21st July 2019 14:06:25 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: TAO ZHANG IMF <[email protected]>Subject: We found that you have an unclaimed compensation p…Date: Thursday 18th July 2019 15:40:40 UTCScammer: TAO ZHANG IMF <[email protected]> compensation payment, get in touch, IMF, International Monetary Fund, your funds
From: IMF Debt Recovery Committee <[email protected]>Subject: _Date: Wednesday 17th July 2019 13:57:29 UTCScammer: IMF Debt Recovery Committee <[email protected]> compensation payment, government issued ID, IMF, inform you, secret
From: "Justin Muzinich" <[email protected]>Subject: Get back to meDate: Wednesday 17th July 2019 03:41:30 UTCScammer: [email protected] bank account, compensation payment, FBI, secret, United States, USD
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 14th July 2019 10:51:57 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 14th July 2019 10:42:22 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Mr. Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Tuesday 9th July 2019 21:41:12 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Steven Mnuchin"<[email protected]>Subject: Re: Payment !!!Date: Sunday 7th July 2019 11:46:31 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 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: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Saturday 29th June 2019 22:40:24 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD