From: "United Nations" <[email protected]>Subject: UN Conference on 22- 26 October, 2018.Date: Saturday 8th September 2018 01:02:26 UTCScammer: [email protected] economic crisis, London, New York, secret, United Kingdom, United Nations
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: Miller Coker <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Thursday 6th September 2018 17:46:18 UTCScammer: Miller Coker <[email protected]> New York, United States, USD
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 6th September 2018 07:40:59 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: “Christine Lagarde”<[email protected]>Subject: The International Monetary Funds!Date: Wednesday 5th September 2018 13:48:00 UTCScammer: <[email protected]> ATM Mastercard, Christine Lagarde, Facebook, IMF, International Monetary Fund, New York, Nigeria, the sum of
From: “MR. FRANK WILLIAMS” <[email protected]>Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USADate: Wednesday 5th September 2018 11:50:32 UTCScammer: [email protected] million pounds, New York, portfolio, the sum of, total fund
From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: "Obafemi Douglas" <[email protected]>Subject: Attn: Dear Beneficiary.Date: Monday 3rd September 2018 12:13:29 UTCScammer: [email protected] New York, Novak, United Nations
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 2nd September 2018 20:46:12 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Sunday 2nd September 2018 00:29:43 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: "THE WORLD BANK" <[email protected]>Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAMDate: Friday 31st August 2018 00:36:15 UTCScammer: "THE WORLD BANK" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, Microsoft, New York, United States
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: Miller Coker <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Thursday 30th August 2018 08:52:10 UTCScammer: Miller Coker <[email protected]> New York, United States, USD
From: Sam Lukas <[email protected]>Subject: Attention; BeneficiaryDate: Wednesday 29th August 2018 19:05:42 UTCScammer: Sam Lukas <[email protected]> Australia, contact us, Germany, India, inform you, London, New York, United Nations
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: William Harris Charity <[email protected]>Subject: I Have Private Donation For YouDate: Tuesday 28th August 2018 08:57:10 UTCScammer: [email protected] bank account, donation for you, Facebook, For more information, Google, jackpot, my name is, New York, the sum of
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "David C. Lee" <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Monday 27th August 2018 08:44:17 UTCScammer: "David C. Lee" <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds