From: “Unted Nation” <[email protected]>Subject: United Nation Help Center/ Urgent attentionDate: Sunday 29th July 2018 23:34:44 UTCScammer: [email protected] found your email, God bless you, secret, the sum of, United Nations, USD
From: [email protected]Subject: remainderDate: Sunday 29th July 2018 12:03:18 UTCScammer: [email protected] inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT. 2Date: Sunday 29th July 2018 01:12:12 UTCScammer: Mark Adams <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "Capt. Joe Hall" <[email protected]>Subject: MAIL FROM CAPT. JOE HALL ( U.S Army)Date: Saturday 28th July 2018 20:33:46 UTCScammer: "Capt. Joe Hall" <[email protected]> Afghanistan, please contact me, United Nations, war against terrorism, your assistance
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 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: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Saturday 28th July 2018 00:45:51 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: Bello Idris <[email protected]>Subject: FINAL REMINDERDate: Friday 27th July 2018 17:30:26 UTCScammer: Bello Idris <[email protected]> inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Mr. James Thompson" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Friday 27th July 2018 15:05:01 UTCScammer: [email protected] Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 25th July 2018 08:09:59 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Dr RICHARD ALBERT" <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 24th July 2018 23:39:14 UTCScammer: [email protected] business proposal, Middle East, United Nations, USD
From: "Sgt, Sherri Gallagher" <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 17:07:34 UTCScammer: "Sgt, Sherri Gallagher" <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 16:34:43 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 16:31:39 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Tuesday 24th July 2018 14:34:27 UTCScammer: [email protected] ATM card, charity organizations, Email Address, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: Mr Desmond Lyyn <[email protected]>Subject: UNITED NATIONS COMPENSATING TEAM.Date: Monday 23rd July 2018 17:16:12 UTCScammer: Mr Desmond Lyyn <[email protected]> ATM card, ATM Visa card, Benin, Email Address, secret, the sum of, United Nations, USD
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 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: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]>Subject: READ CAREFULLY……..YOUR COMPENSATION REWARD CASHDate: Monday 23rd July 2018 03:10:49 UTCScammer: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]> ATM card, ATM Mastercard, Cash of USD, Congratulations, Federal Reserve Bank, New York, United Nations, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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