From: António Guterres <[email protected]>Subject: Become United Nations Goodwill Humanitarian Ambassador.Date: Wednesday 10th June 2020 00:52:10 UTCScammer: António Guterres <[email protected]> investing, my name is, secret, South America, United Nations
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: apply <[email protected]>Subject: SUPPORT FUNDDate: Tuesday 26th May 2020 15:36:00 PM UTCScammer: [email protected] Billionaire, corona virus, covid, HSBC, inform you, kindly contact, Middle East, philanthropist, South America, United Kingdom, United States, USD, virus
From: "VERUMLEM KLEITH"<[email protected]>Subject: WINNING NOTIFICATION.Date: Wednesday 13th May 2020 13:34:00 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: Ralph Wolfgang Harnisch <[email protected]>Subject: Financial and investment BGs / SBLCs / LCs for Trade and Project FundingDate: Monday 11th May 2020 22:53:29 UTCScammer: [email protected] project funding, Skype, South America
From: [email protected]Subject: requesting for your services/representationDate: Sunday 3rd May 2020 13:05:34 UTCScammer: [email protected] Canada, South America, Thank you
From: "Mr. Min Jun Lee" <[email protected]>Subject: Please assure me that you willDate: Sunday 3rd May 2020 13:02:39 UTCScammer: [email protected] cancer, God bless you, Great Britain, Hope to hear, Hope to hear from you, London, South America, South Korea, the sum of, United Kingdom
From: “Antonio Guterres” <[email protected]>Subject: United Nations Goodwill Humanitarian Ambassador.Date: Thursday 16th April 2020 20:10:10 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: BRITISH HIGH COMMISSION <[email protected]>Subject: WORLD MEDICAL RELIEF PROGRAMDate: Monday 30th March 2020 13:56:31 UTCScammer: <[email protected]> bank transfer, corona virus, covid, IMF, South America, the sum of, United Nations, virus
From: "El-Gordo National Lottery" <[email protected]>Subject: Dear lucky winner el-Gordo National LotteryDate: Wednesday 4th March 2020 20:20:24 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, South America
From: "El-Gordo National Lottery" <[email protected]>Subject: Dear lucky winner el-Gordo National LotteryDate: Thursday 27th February 2020 16:57:10 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, South America
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mrs.Inga-Britt Ahlenius" <info.########[email protected]>Subject: Respond Very Urgently,Date: Tuesday 4th February 2020 12:36:35 UTCScammer: [email protected] Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, very urgent, your funds
From: thailandlootry lottry <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 23rd January 2020 13:08:18 UTCScammer: thailandlootry lottry <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Daniel Flem" <[email protected]>Subject: INQUIRYDate: Thursday 16th January 2020 06:40:34 UTCScammer: [email protected] Middle East, payment terms, South America
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Mrs.Maria-Francesca Spatolisano"<[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 6th January 2020 23:08:15 UTCScammer: <[email protected]> FBI, Federal government, inform you, London, secret, South America, United Nations, United States
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: "Charles Thompson"<[email protected]>Subject: INQUIRYDate: Tuesday 19th November 2019 04:01:25 UTCScammer: [email protected] Middle East, payment terms, South America
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Monday 5th August 2019 16:16:07 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds