From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: GlobalgivingDate: Wednesday 12th September 2018 15:41:31 UTCScammer: [email protected] charity donation, Congratulations, donation for you, Email Address, jpg, London, secret, Skype, United Nations, United States, West Africa
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important
From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 12th September 2018 05:41:25 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: MR DAVID MORRIS <[email protected]>Subject: RE:SHIPMENT CODE 5555Date: Tuesday 11th September 2018 14:42:46 UTCScammer: MR DAVID MORRIS <[email protected]> abandoned shipment, United Nations
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: Mr. António Guterres <[email protected]>Subject: Re: Your $3 Million Dollars…Date: Monday 10th September 2018 22:39:52 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: HUSSEIN HARMUSH <[email protected]>Subject: This for the Owner of this Email.Date: Sunday 9th September 2018 16:43:12 UTCScammer: HUSSEIN HARMUSH <[email protected]> assist me, confidential business, my name is, Syria, to your country, United Nations, USD, your assistance
From: "wunion" <[email protected]>Subject: DONORDate: Saturday 8th September 2018 12:28:47 UTCScammer: [email protected] contact us, United Nations, Western Union
From: Hannah Scott <[email protected]>Subject: ReDate: Saturday 8th September 2018 06:36:41 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "United Nations" <[email protected]>Subject: UN Conference on 22- 26 October, 2018.Date: Saturday 8th September 2018 01:02:26 UTCScammer: [email protected] economic crisis, London, New York, secret, United Kingdom, United Nations
From: Ronald Gibson <[email protected]>Subject: IMPORTANT MESSAGE FROM INSPECTION UNTI.Date: Friday 7th September 2018 23:44:01 UTCScammer: Ronald Gibson <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom, United Nations
From: "Ambassador Ib Petersen UN" <[email protected]>Subject: From Western Union Payment Unit.Date: Friday 7th September 2018 23:19:06 UTCScammer: [email protected] IMF, Turkey, United Nations, USD, Western Union
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Christopher Wray"<[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 5th September 2018 18:31:07 UTCScammer: <[email protected]> ATM card, Bank of America, Christopher Wray, FBI, get in touch, United Nations
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: David Wilson <[email protected]>Subject: SHIPMENT OF YOUR FUNDDate: Thursday 6th September 2018 17:29:35 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations