From: "United Nations Compensation Commission cc: " <[email protected]>Subject: UN COMPENSATION FUNDS PAYMENT ORDERDate: Monday 6th February 2023 10:29:55 AM UTCScammer: [email protected] direct phone number, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, New York, Nigeria, secret, the sum of, United Kingdom, United Nations, United States, West Africa, your funds
From: P.O Williams <[email protected]>Subject: Investment Base On Your AdviceDate: Monday 6th February 2023 07:08:38 AM UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
From: Mike smith <[email protected]>Subject: Attention: Esteem Beneficiary,Date: Monday 30th January 2023 12:37:14 PM UTCScammer: [email protected] Bank of America, direct phone number, important information, United States, USD, very urgent, WhatsApp
From: "Mr. George McConnell" <[email protected]>Subject: TREAT AS URGENT!!!Date: Sunday 15th January 2023 00:05:57 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, treat as urgent
From: "P.O Williams"<[email protected]>Subject: Investment Advice//Date: Tuesday 10th January 2023 13:43:38 PM UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
From: James Williams <[email protected]>Subject: ATTN DEAR BENEFICIARYDate: Sunday 18th December 2022 20:55:05 PM UTCScammer: [email protected] ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: UrgentDate: Saturday 3rd December 2022 08:15:18 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: godwin emefiele <[email protected]>Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00Date: Saturday 26th November 2022 09:57:53 AM UTCScammer: [email protected] ATM card, direct phone number, Email Address, IMF, inform you, International Monetary Fund, Nigeria, online fraud
From: "Mr. Philip Akpan"<[email protected]>Subject: FOR INVESTMENT/LDate: Friday 18th November 2022 10:21:33 AM UTCScammer: [email protected] direct phone number, Nigeria, West Africa, your assistance
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: "Dear Beneficiary," <[email protected]>Subject: Date: Tuesday 8th November 2022 01:50:07 AM UTCScammer: [email protected] direct phone number, FBI, huge sum, inform you
From: Raymond Baroud <[email protected]>Subject: Good Day!Date: Wednesday 2nd November 2022 16:19:49 PM UTCScammer: [email protected] ATM Mastercard, direct phone number, IMF, Your package
From: "MR. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 31st October 2022 19:28:35 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Very UrgentDate: Sunday 16th October 2022 11:51:32 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, very urgent
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Very UrgentDate: Saturday 15th October 2022 16:58:52 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, very urgent
From: George McConnell <[email protected]>Subject: Dear Beneficiary.Date: Wednesday 28th September 2022 12:47:18 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Richard <[email protected]>Subject: Please Read!Date: Wednesday 21st September 2022 12:38:28 PM UTCScammer: [email protected] bank account, Bank of Nigeria, direct phone number, Federal government, foreign debts, IMF, inform you, Nigeria, West Africa
From: Rev Dave Johnson <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 12th September 2022 19:46:37 PM UTCScammer: [email protected] ASAP, direct phone number, the sum of, United Bank for Africa, West Africa, your funds
From: Allen Mark <[email protected]>Subject: Dear BeneficiaryDate: Friday 9th September 2022 10:24:22 AM UTCScammer: [email protected] direct phone number, secret, United States, USD, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Very Important….Date: Saturday 3rd September 2022 21:13:03 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, very important
From: Terry Wright <[email protected]>Subject: URGENT ATTENTION!Date: Monday 29th August 2022 19:38:37 PM UTCScammer: [email protected] ATM card, ATM Mastercard, direct phone number, God bless you, Hope to hear, Hope to hear from you, Million USD, USD, Your package
From: David I Mckay <[email protected]>Subject: CONTACT IN MY EMAIL [email protected]Date: Friday 26th August 2022 19:45:33 PM UTCScammer: [email protected] ATM Mastercard, bank transfer, Canada, direct phone number, Email Address, IMF, International Monetary Fund, next of kin, United Bank for Africa, USD, West Africa, your funds
From: "Diplomat Gabriel Smith"<[email protected]>Subject: Important NoticeDate: Monday 15th August 2022 20:08:20 PM UTCScammer: [email protected] ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
From: "George McConnell" <[email protected]>Subject: Dear: Beneficiary.Date: Saturday 13th August 2022 11:52:12 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Peter Alexandra <[email protected]>Subject: GOOD MORNINGDate: Friday 12th August 2022 13:43:06 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, United Nations