From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, contact us, Email Address, inform you, lottery, secret
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "[email protected]" <[email protected]>Subject: – RE; – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP!!Date: Monday 22nd April 2019 23:01:32 UTCScammer: [email protected] 48 hours, funds investment, inheritance, inheritance fund, lottery, lotto
From: [email protected]Subject: From: UK National Lottery.Date: Thursday 18th April 2019 12:44:39 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, the sum of, U.A.E.
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "Ms Alice Hall." <[email protected]>Subject: GOOD NEWS ABOUT YOUR LOST FUND.Date: Friday 12th April 2019 13:10:10 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Justice Sylvanus Nsofor (CFR)"<[email protected]>Subject: Re: Immediate Payment of your overdue fund.Date: Thursday 11th April 2019 22:59:17 UTCScammer: <[email protected]> Donald Trump, Email Address, IMF, inheritance, lottery, my name is, Nigeria, overdue payment, United States, your funds
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 10th April 2019 22:26:55 UTCScammer: Favor Uche <[email protected]> ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, South Africa, United Nations, United States
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: "Mrs Irene Nnek"<[email protected]>Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).Date: Tuesday 2nd April 2019 18:34:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, secret, Thank you, United States, USD
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: GOOD DAY………………Date: Saturday 30th March 2019 19:54:39 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, God bless you, lottery, million pounds, private e-mail
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: " Ludwig Willisch"<[email protected]>Subject: REF; 0011185003/25 (URGENT)Date: Friday 29th March 2019 01:35:18 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, lottery, the sum of
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds