From: Mr Emmanuel Johnson <[email protected]>Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARSDate: Thursday 23rd January 2020 09:46:34 UTCScammer: [email protected] inform you, New York, your funds
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: Attention:Sir/Madam-From UN Cybersecurity Departme…Date: Thursday 16th January 2020 01:54:18 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, the sum of, United Nations
From: Barrister Ken Laryea Jnr <[email protected]>Subject: RE; LEGAL SERVICE.Date: Wednesday 15th January 2020 13:29:16 UTCScammer: [email protected] Barrister, get in touch, my late client, New York, next of kin, USD
From: INSPECTION UNIT <[email protected]>Subject: UNITED NATIONS INSPECTION AGENCYDate: Tuesday 7th January 2020 01:46:52 UTCScammer: <[email protected]> abandoned shipment, New York, New York city, trunk box, United Nations
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORDate: Sunday 22nd December 2019 08:20:55 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "United Nations – New York." <[email protected]>Subject: Deal.Date: Friday 20th December 2019 16:42:14 UTCScammer: [email protected] director of finance, Germany, New York, secret, total fund, United Nations, United States
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 18th December 2019 14:20:52 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "JPMORGAN CHASE BANK & CO. U.S.A." <[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Friday 13th December 2019 13:26:55 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "Dr. John Knowles."<[email protected]>Subject: Please Read : We Are Really Worried.GH.23Date: Wednesday 11th December 2019 03:29:36 UTCScammer: <[email protected]> Email Address, huge sum, New York, private e-mail, private email address, United States, your funds
From: Mrs Merry Johnson <[email protected]>Subject: Re, United Nations (UNCCS)Date: Monday 9th December 2019 11:08:19 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, New York, private e-mail, private email address, secret, the sum of, United Nations, United States
From: UPS COMPANY <[email protected]>Subject: From UPS Delivery Company Service International Operations DivisionDate: Monday 9th December 2019 10:39:55 UTCScammer: [email protected] ATM card, bank account, Federal Reserve Bank, God bless you, Moneygram, New York, Nigeria, secret, United Nations, United States, USD, Walmart, Western Union, your funds, Your package
From: jack max <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:43:18 UTCScammer: jack max <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: "mr.jim kim" <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:08:40 UTCScammer: "mr.jim kim" <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: williams dudley <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 4th December 2019 19:26:27 UTCScammer: williams dudley <[email protected]> Federal Reserve Bank, inform you, New York, United Nations, United States, your funds
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU…Date: Friday 29th November 2019 01:14:52 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, Switzerland, the sum of, United Kingdom, United Nations
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: International Monitoring Fund <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTER FROM IMFDate: Monday 25th November 2019 11:52:15 UTCScammer: [email protected] Canada, Christine Lagarde, IMF, New York
From: "MR. OVAN MICHAEL" <[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th November 2019 04:04:15 UTCScammer: <[email protected]> Bank of America, inform you, London, New York, the sum of, your funds
From: "Missionary Carol Mitchell." <[email protected]>Subject: Hello Beloved,Date: Friday 22nd November 2019 20:49:23 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds