From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Sunday 15th July 2018 20:08:07 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: UN ECOSOC <[email protected]>Subject: WELCOME TO UNITED NATIONS ECOSOC DEPARTMENTDate: Friday 13th July 2018 10:27:18 UTCScammer: UN ECOSOC <[email protected]> jpg, United Nations, view attach
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Mark Aku <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Friday 13th July 2018 00:25:30 UTCScammer: Mark Aku <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: "DR. USMAN UMARU" <[email protected]>Subject: DEAR: FUND BENEFICIARY.Date: Thursday 12th July 2018 15:57:41 UTCScammer: "DR. USMAN UMARU" <[email protected]> the sum of, United Nations, United States
From: "UNITED NATIONS"<[email protected]>Subject: Attn Your FundDate: Thursday 12th July 2018 13:20:59 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Mr. Allen Campbell"<[email protected]>Subject: Beneficial Job offer to youDate: Wednesday 11th July 2018 17:22:18 UTCScammer: <[email protected]> London, my name is, United Nations
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Wednesday 11th July 2018 16:48:45 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: "Mr. Allen Campbell"<[email protected]>Subject: Beneficial Job offer to youDate: Wednesday 11th July 2018 13:46:23 UTCScammer: <[email protected]> London, my name is, United Nations
From: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "WORLD BANK"<[email protected]>Subject: Your Payment Is ReadyDate: Monday 9th July 2018 23:51:12 UTCScammer: [email protected] ATM card, found your email, New York, Nigeria, secret, the sum of, United Nations, USD, your funds
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 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: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Sunday 8th July 2018 11:26:46 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[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 BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Saturday 7th July 2018 22:05:33 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations
From: Info Desk <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Saturday 7th July 2018 16:14:50 UTCScammer: Info Desk <[email protected]> Million USD, secret, the sum of, United Nations, United States, USD