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
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Federal Trade Commission <[email protected]>Subject: TTDate: Friday 20th July 2018 08:01:57 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: "Anneli Lindgren (UNICEF)"<[email protected]>Subject: EMPOWERMENT FUNDINGDate: Friday 20th July 2018 06:13:05 UTCScammer: <[email protected]> inform you, London, Thank you, United Kingdom, United Nations
From: [email protected]Subject: SALAAM MALIKUM!Date: Friday 20th July 2018 00:57:04 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: Timothy Jacobs <[email protected]>Subject: UNICEFDate: Thursday 19th July 2018 21:57:32 UTCScammer: Timothy Jacobs <[email protected]> dear friend, inform you, London, Thank you, United Kingdom, United Nations
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Thursday 19th July 2018 09:02:42 UTCScammer: Johnson Williams <[email protected]> Bangkok, donation code, IMF, International Monetary Fund, Thailand, United Nations
From: "Ochendo Martins." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:23:58 UTCScammer: "Ochendo Martins." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Weltin Bon." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:10:33 UTCScammer: "Weltin Bon." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: George Williams <[email protected]>Subject: Dear SirDate: Thursday 19th July 2018 06:36:35 UTCScammer: [email protected] ATM card, Email Address, Ghana, inform you, London, Nigeria, the sum of, United Nations, United States, West Africa
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "ayeshgaddafi <pfattig"@mailtribune.comSubject: SALAAM MALIKUM!Date: Wednesday 18th July 2018 02:24:33 UTCScammer: [email protected] American dollars, death of my father, God bless you, inform you, investment opportunities, Libya, Thank you, to your country, trustworthy, United Nations
From: United Info <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 17th July 2018 15:58:57 UTCScammer: United Info <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: “Mr. António Guterres” <[email protected]>Subject: YOUR MESSAGE,Date: Tuesday 17th July 2018 00:54:30 UTCScammer: [email protected] Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "LT RICO JOHSON"<[email protected]>Subject: RE: ATTENTIONDate: Monday 16th July 2018 21:39:27 UTCScammer: <[email protected]> business proposal, cancer, Crude Oil, direct phone number, inform you, Million USD, my name is, Red Cross, Syria, the sum of, United Nations, US Dollars, USD, war against terrorism
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: TUNDE LEMO <[email protected]>Subject: ATM.Date: Monday 16th July 2018 15:20:51 UTCScammer: TUNDE LEMO <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: “Mr. Somjai Natiporn” <[email protected]>Subject: ATM.Date: Monday 16th July 2018 13:50:50 UTCScammer: “Mr. Somjai Natiporn” <[email protected]> ATM card, inform you, secret, Syria, the sum of, United Nations, USD