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
From: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: “DR. DOUGLAS RICHARD,”<[email protected]>Subject: UNCLAIMED PAYMENT,,,,7/08/2018Date: Tuesday 7th August 2018 22:58:42 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Clayton Trapp <[email protected]>Subject: re: You have won United Nations Charity Funds (US$150,000.00)Date: Tuesday 7th August 2018 19:27:35 UTCScammer: Clayton Trapp <[email protected]> bank transfer, Benin, charity foundation, the sum of, United Nations, United States, your funds
From: "Mr. Chris Atkins" <[email protected]>Subject: Re: GreetingsDate: Tuesday 7th August 2018 16:01:28 UTCScammer: [email protected] bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: United Nations Compensation Department <[email protected]>Subject: Compensation fundDate: Tuesday 7th August 2018 09:13:26 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, inform you, secret, United Nations
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "Mr. Larry Ken" <[email protected]>Subject: UN COMPENSATIONS PAYMENTS UNITDate: Monday 6th August 2018 14:37:10 UTCScammer: "Mr. Larry Ken" <[email protected]> IMF, International Monetary Fund, mode of payment, Nigeria, United Nations
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 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: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: "UITED NATIONS"<[email protected]>Subject: ATTENTIONDate: Sunday 5th August 2018 00:00:13 UTCScammer: <[email protected]> secret, United Nations
From: Tony Afolabi <[email protected]>Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18Date: Saturday 4th August 2018 12:31:26 UTCScammer: [email protected] bank transfer, United Nations, urgent reply, USD, your funds
From: GENERAL DAVID RODRIGUEZ <[email protected]>Subject: RE:INVESTMENT FUND!!Date: Saturday 4th August 2018 11:12:57 UTCScammer: GENERAL DAVID RODRIGUEZ <[email protected]> Syria, to your country, trunk box, trustworthy, United Nations
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: Rita Gomez <[email protected]>Subject: Waiting to hear from youDate: Thursday 2nd August 2018 16:56:17 UTCScammer: Rita Gomez <[email protected]> United Nations