From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: Attorney Jerry Eso <[email protected]>Subject: UNITED NATIONS SCAMMED COMPENSATION****Date: Saturday 3rd March 2018 04:53:48 UTCScammer: [email protected] New York, secret, the sum of, United Nations, United States
From: Mr Eric Elvis <[email protected]>Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.Date: Friday 2nd March 2018 16:03:44 UTCScammer: [email protected] inheritance, inheritance fund, my name is, New York, United Nations, USD
From: Mark <[email protected]>Subject: Attention: Customer Your Fund Transfer $2.8MILLION,Date: Thursday 1st March 2018 09:20:39 UTCScammer: <[email protected]> bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: "Mrs. Deborah Ale Flint" <[email protected]>Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BSDate: Wednesday 28th February 2018 11:12:20 UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Tuesday 27th February 2018 22:23:40 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: "Mrs. Charon David" <[email protected]>Subject: Contact Federal Reserve Bank of New York for UN/Wo…Date: Sunday 25th February 2018 09:51:34 UTCScammer: "Mrs. Charon David" <[email protected]> bank account, Federal Reserve Bank, get in touch, inform you, New York, United Nations, your funds
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: FedEx Standard Overnight <[email protected]>Subject: Shipment delivery error #00000968421Date: Tuesday 20th February 2018 23:13:24 UTCScammer: FedEx Standard Overnight <[email protected]> FedEx, New York, New York city, Thank you
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: Mr Edward Kong <[email protected]>Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…Date: Monday 19th February 2018 13:28:25 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 18th February 2018 21:16:14 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: "MR.GREG WILLIAMS"<[email protected]>Subject: RE: NOTIFICATION UPDATE FROM SUN TRUST BANK,NEW YORKDate: Thursday 15th February 2018 21:05:37 UTCScammer: <[email protected]> inform you, New York, United Nations
From: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Thursday 15th February 2018 01:03:06 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: United Nations Headquarters <[email protected]>Subject: Re:Inheritance PaymentDate: Wednesday 14th February 2018 22:33:29 UTCScammer: United Nations Headquarters <[email protected]> compensation payment, inform you, inheritance, New York, United Nations
From: Rachel Handy <[email protected]>Subject: Are you dead or alive…?Date: Tuesday 13th February 2018 14:36:01 UTCScammer: "[email protected]" <[email protected]> Congratulations, FBI, IMF, inform you, International Monetary Fund, New York, Powerball, secret, the sum of, United States, USD, your funds
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: Director CITIBANK <[email protected]>Subject: Best wishes and a happy new year 2018Date: Monday 12th February 2018 07:40:35 UTCScammer: Director CITIBANK <[email protected]> New York, very urgent
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: Usani Frank <[email protected]>Subject: Subject:($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Friday 9th February 2018 13:51:50 UTCScammer: Usani Frank <[email protected]> Bank of Nigeria, New York, Nigeria, secret, trunk box, United States