From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 18th March 2023 07:45:12 AM UTCScammer: [email protected] ATM card, Nigeria, previous email, United Nations
From: "International Monetary Fund"<[email protected]>Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.Date: Thursday 16th March 2023 19:17:01 PM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, IMF, International Monetary Fund, the sum of, United Nations, United States
From: "J.F Kennedy International Airport New York" <[email protected]>Subject: I am David C. Lee, Chief Inspection Agent- United NationsDate: Wednesday 15th March 2023 01:54:25 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: Neris M. Báez García de Mazzora <[email protected]>Subject: United Nations Department of Humanitarian Support.Date: Monday 13th March 2023 14:11:34 PM UTCScammer: [email protected] Email Address, Poland, Romania, Supply Chain, Ukrainian, United Nations, virus
From: Neris M. Báez García de Mazzora <[email protected]>Subject: United Nations Department of Humanitarian Support.Date: Monday 13th March 2023 13:37:34 PM UTCScammer: [email protected] Email Address, Poland, Romania, Supply Chain, Ukrainian, United Nations, virus
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: United Nations Satellite Branch Office Nigeria Payment Manager <[email protected]>Subject: GET BACK TO ME ASAPDate: Monday 6th March 2023 16:10:53 PM UTCScammer: [email protected] ASAP, ATM card, Nigeria, previous email, United Nations
From: "Andrew Tweedie"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00Date: Saturday 4th March 2023 23:54:03 PM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "James A. Haggin" <[email protected]>Subject: From James A. HagginDate: Saturday 4th March 2023 18:54:19 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, Thank you, the sum of, United Nations, United States
From: Greg Tseng <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:52:54 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: JULIET ADAMS <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Wednesday 1st March 2023 16:34:45 PM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: International Police <[email protected]>Subject: COMPENSATION FUND RELEASE NOTIFICATION AFTER THE ONLINE CONFRENCE MEETING CONCLUSION!!!Date: Monday 27th February 2023 10:56:08 AM UTCScammer: [email protected] private e-mail, United Nations, United States
From: Inc info 2023 <[email protected]>Subject: Important Notice!Date: Friday 24th February 2023 07:05:52 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, the sum of, United Nations, WhatsApp
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: "Jason Crawford"<[email protected]>Subject: Dear Beneficiary: here is good news for youDate: Thursday 16th February 2023 14:50:19 PM UTCScammer: [email protected] Congratulations, Email Address, Million USD, United Nations, United States, USD
From: David Lewis <[email protected]>Subject: GOOD NEWSDate: Thursday 16th February 2023 14:37:01 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, New York, private e-mail, private email address, reply to this email, Thank you, trunk box, United Nations, United States, USD
From: "Gilbert F. Huongbo"<[email protected]>Subject: ATM VISA CARD!Date: Tuesday 14th February 2023 15:05:29 PM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, inform you, New York, New York city, pay the fee, United Nations, United States, Your package
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:54:34 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:16:36 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: "MR. SPECIAL UNITS" <[email protected]>Subject: National Security Adviser to PresidentDate: Monday 13th February 2023 14:26:27 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: "Mr. Kennedy Uzoka" <uunitedbankforafr[email protected]>Subject: Attn:Beneficiary,Treat UrgentlyDate: Monday 13th February 2023 08:43:35 AM UTCScammer: [email protected] ATM card, next of kin, Nigeria, United Bank for Africa, United Nations, USD