From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: From Griffin Philip <[email protected]>Subject: Re: Attn: BeneficiaryDate: Friday 11th February 2022 19:03:06 PM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, International Monetary Fund, my name is, please contact me, Switzerland, UN agent, United Kingdom, USD
From: From Griffin Philip <[email protected]>Subject: Re: Attn: BeneficiaryDate: Friday 11th February 2022 12:40:16 PM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, International Monetary Fund, my name is, please contact me, Switzerland, UN agent, United Kingdom, USD
From: "Gen. Johnson Ebube" <[email protected]>Subject: ($1.5 Million) United Nations Compensation 2021Date: Tuesday 9th November 2021 05:55:40 AM UTCScammer: [email protected] Email Address, my name is, New York, New York city, the sum of, UN agent, United Nations, United States, West Africa, WhatsApp
From: "Mrs Sandra Leon"<[email protected]>Subject: Very Urgent: Call Or Text Mr Johnson Right Now For The Delivery Of Your Package +12705514544Date: Thursday 8th July 2021 13:09:09 PM UTCScammer: [email protected] Benin, inform you, London, lottery, nearest airport, UN agent, USD, very urgent, West Africa, WhatsApp, Your package
From: International Monetary Fund <[email protected]>Subject: Receive Your Over Due Inheritance Fund,Date: Sunday 20th June 2021 20:02:04 PM UTCScammer: [email protected] fund was deposited, inform you, inheritance, inheritance fund, International Monetary Fund, UN agent, United Nations
From: United Nations Transit Unit <[email protected]>Subject: UNITED NATIONS TRANSIT UNITDate: Monday 8th February 2021 17:55:45 PM UTCScammer: [email protected] bank account, diplomatic immunity, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, the sum of, UN agent, United Kingdom, United Nations, USD, your consignment
From: [email protected]Subject: INTERNATIONAL MONETARY FUND (MF)Date: Sunday 6th December 2020 04:41:26 AM UTCScammer: [email protected] get in touch, Google, IMF, International Monetary Fund, nearest airport, UN agent
From: Mrs Mercy Smith <[email protected]>Subject: ATTENTIONDate: Wednesday 11th March 2020 08:16:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, India, inform you, Nigeria, secret, the sum of, UN agent, United Nations, United States, USD
From: HOERREAU MIBABS <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Sunday 1st December 2019 14:17:44 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: HORREAU UJANA <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Thursday 28th November 2019 14:27:06 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confirm your address, mobile telephone, reconfirm your address, UN agent, upon my arrival, your consignment
From: "Gloria V. Morgan" <[email protected]>Subject: This is Gloria V. MorganDate: Monday 11th February 2019 17:40:10 UTCScammer: [email protected] mobile telephone, UN agent, your consignment
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: Anthony carter <[email protected]>Subject: VERY URGENTDate: Thursday 1st June 2017 12:49:01 UTCScammer: Anthony carter <[email protected]> ATM card, IMF, UN agent, USD, very urgent, your consignment, Your package
From: Anthony Carter <[email protected]>Subject: CONFIDENTAILDate: Friday 2nd June 2017 02:01:33 UTCScammer: Anthony Carter <[email protected]> ATM card, IMF, UN agent, USD, your consignment
