From: "David C. Lee" <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Monday 27th August 2018 08:44:17 UTCScammer: "David C. Lee" <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: [email protected]Subject: Re: Your Ref: DWC/ATM/222Date: Sunday 12th August 2018 12:51:45 UTCScammer: [email protected] been Awarded, United Nations, USD
From: UNITED NATION <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 25th August 2018 21:03:22 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 18:20:37 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 16:53:48 UTCScammer: Mr David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "KENNEDY"<[email protected]>Subject: RE:SHIPMENTDate: Friday 24th August 2018 21:23:54 UTCScammer: <[email protected]> abandoned shipment, United Nations
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 22nd August 2018 14:26:34 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: office department <[email protected]>Subject: VERY URGENTDate: Tuesday 21st August 2018 20:33:33 UTCScammer: office department <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations, very urgent
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: [email protected]Subject: Dear Beneficiary,Date: Sunday 19th August 2018 19:42:17 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUND ===Date: Sunday 19th August 2018 13:17:41 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: "Grey I. walter" <[email protected]>Subject: Hello Good Day,Date: Sunday 19th August 2018 03:35:02 UTCScammer: [email protected] DHL, FBI, inform you, inheritance, secret, United Nations, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: "UNITED NATIONS"<[email protected]>Subject: ATTENTION PLEASEDate: Friday 17th August 2018 21:14:20 UTCScammer: <[email protected]> Ghana, my name is, New York, secret, United Nations
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, compensation payment, reply to this email, secret, United Nations, United States, USD
From: Brautigam Tommy <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:24:02 UTCScammer: Brautigam Tommy <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD