From: United Nations Summit 2018 <[email protected]>Subject: Invitation For UN Summit 4th-8th December 2018 in LondonDate: Thursday 8th November 2018 11:08:47 UTCScammer: [email protected] economic crisis, For more information, London, secret, United Nations
From: "Mr. John" <[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 7th November 2018 15:43:41 UTCScammer: [email protected] ATM Visa card, confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Elizabeth DiCampli" <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 17th October 2018 17:48:54 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: "Mr. Rorbert Gorge" <[email protected]>Subject: RECONCILIATIONDate: Sunday 4th November 2018 06:34:57 UTCScammer: [email protected] ATM card, United Nations, US Dollars, USD
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: UBA GOOD NEWSDate: Monday 29th October 2018 22:47:27 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: ibrahim babalola <[email protected]>Subject: ATTN: SIR / MADAM,Date: Sunday 28th October 2018 20:21:08 UTCScammer: ibrahim babalola <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Mohini Rothad" <[email protected]>Subject: Creditting Completion!Date: Wednesday 24th October 2018 21:30:57 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: WILSON BROOKS <[email protected]>Subject: ReDate: Wednesday 24th October 2018 11:42:29 UTCScammer: [email protected] ATM card, FedEx, get in touch, inheritance, London, Nigeria, United Nations, United States, US Dollars, USD
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: "Elizabeth Dicampli" <[email protected]>Subject: Can i trust you?Date: Monday 22nd October 2018 09:01:10 UTCScammer: [email protected] my name is, Syria, United Nations, United States
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5.5 Million This Box ConsignmentDate: Saturday 20th October 2018 20:30:13 UTCScammer: <[email protected]> abandoned shipment, Email Address, India, London, nearest airport, New Delhi, trunk box, United Nations, United States