From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Thursday 16th August 2018 18:29:14 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
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: base camp <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:34:44 UTCScammer: base camp <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: "Ms Alice Hall."<[email protected]>Subject: ** ** GOOD NEWS ABOUT YOUR LOSTDate: Tuesday 14th August 2018 18:27:08 UTCScammer: "Ms Alice Hall."<[email protected]> Email Address, have any questions, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, US Dollars, USD, your funds
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 18:04:03 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 17:35:15 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Monday 13th August 2018 00:00:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 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: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: UNITED NATION COMPENSATION OFFICE <[email protected]>Subject: PAYMENT UPDATEDate: Sunday 12th August 2018 10:05:34 UTCScammer: UNITED NATION COMPENSATION OFFICE <[email protected]> ATM card, FBI, jpg, my name is, next of kin, United Nations, United States
From: "FedEx" <[email protected]>Subject: PackageDate: Sunday 12th August 2018 06:27:43 UTCScammer: [email protected] Email Address, FedEx, inform you, my name is, United Nations
From: “H M TREASURY”<[email protected]>Subject: FOR YOUR NOTICEDate: Saturday 11th August 2018 14:48:27 UTCScammer: <[email protected]> Email Address, London, my name is, secret, United Kingdom, United Nations
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear FriendDate: Saturday 11th August 2018 13:40:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <[email protected]>Subject: Foreign Payment Due Process UnitDate: Friday 10th August 2018 21:45:02 UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, United Nations, your funds
From: Mr Alex White <[email protected]>Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!Date: Friday 10th August 2018 17:53:39 UTCScammer: Mr Alex White <[email protected]> 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: UNITED NATION <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 10th August 2018 16:30:56 UTCScammer: UNITED NATION <[email protected]> Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: Dr Larry B Kroenke <[email protected]>Subject: U.N / USA PAYMENT FOR YOUDate: Friday 10th August 2018 13:24:07 UTCScammer: Dr Larry B Kroenke <[email protected]> ATM card, inform you, next of kin, United Nations, United States, US Dollars, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Thursday 9th August 2018 13:30:37 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:17:08 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:04:15 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations