From: "Senator Dr. Bukola A. Saraki" <[email protected]>Subject: New development on your unpaid funds!Date: Wednesday 4th September 2019 08:32:54 UTCScammer: [email protected] IMF, Nigeria, Switzerland, United Nations, United States
From: "UN – Economic and Social Affairs"<[email protected]>Subject: PAYMENT ORDERDate: Tuesday 3rd September 2019 06:35:08 UTCScammer: <[email protected]> ATM card, Congratulations, DHL, FBI, inform you, jpg, kindly contact, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: Rebecca Owens <[email protected]>Subject: BENEFITDate: Tuesday 9th July 2019 06:42:58 UTCScammer: Rebecca Owens <[email protected]> my name is, Switzerland, virus
From: M rs <[email protected]>Subject: I WILL TO YOU MY FUND.Date: Wednesday 3rd July 2019 09:47:15 UTCScammer: M rs <[email protected]> cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "BROWN"<[email protected]>Subject: REPLY OUR MAILSDate: Wednesday 26th June 2019 14:58:23 UTCScammer: <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: United Nations <[email protected]>Subject: Update reagarding your fundDate: Friday 31st May 2019 13:27:39 UTCScammer: United Nations <[email protected]> inform you, New York, New York city, randomly selected, Switzerland, Thank you, United Nations, United States
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Thursday 16th May 2019 15:12:14 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Mr Griffn"<[email protected]>Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.Date: Tuesday 14th May 2019 23:25:04 UTCScammer: [email protected] bank account, inform you, Million USD, online banking, Swift code, Switzerland, Thank you, USD
From: Info Contact <[email protected]>Subject: Your Payment Notification ReleaseDate: Wednesday 15th May 2019 00:25:10 UTCScammer: Info Contact <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: Bank of International Settlement <[email protected]>Subject: Your Payment Notification ReleaseDate: Tuesday 14th May 2019 07:35:21 UTCScammer: Bank of International Settlement <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: World Economic Forum <[email protected]>Subject: From World Economic ForumDate: Saturday 4th May 2019 17:49:20 UTCScammer: World Economic Forum <[email protected]> IMF, my name is, Switzerland
From: World Economic Forum <[email protected]>Subject: From World Economic ForumDate: Saturday 4th May 2019 08:55:58 UTCScammer: World Economic Forum <[email protected]> IMF, my name is, Switzerland
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: "james.zuma" <[email protected]>Subject: Hello My Dear FriendDate: Monday 25th March 2019 19:17:02 UTCScammer: "james.zuma" <[email protected]> 100% free, dear friend, hello my dear, Million USD, next of kin, secret, Switzerland, to your country, USD
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mr. Brian J. Porter <[email protected]>Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Saturday 9th March 2019 19:23:53 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "Johann Reimann"<[email protected]>Subject: For your kind AttentionDate: Saturday 2nd March 2019 21:05:46 UTCScammer: <[email protected]> financial consultant, petroleum company, Qatar, Switzerland, USD, your assistance