From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "His Excellency Mr. Patrice Talon" <[email protected]>Subject: Email from Office of the president of Benin Republic.Date: Monday 18th June 2018 10:13:22 UTCScammer: "His Excellency Mr. Patrice Talon" <[email protected]> Benin, inform you, Nigeria, United Nations, United States, West Africa, Western Union
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Ochendo Martins <[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 16th June 2018 13:45:47 UTCScammer: Ochendo Martins <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Friday 15th June 2018 17:16:55 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: ray nathan <[email protected]>Subject: Hello FriendDate: Friday 15th June 2018 15:31:48 UTCScammer: ray nathan <[email protected]> bank account, HSBC, London, secret, the sum of, United Nations, USD
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: [email protected]Subject: Greetings,Date: Thursday 14th June 2018 20:15:45 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, million pounds, mobile telephone, United Nations
From: "UNITED NATIONS HEADQUARTERS"<[email protected]>Subject: Have you received your funds?Date: Thursday 14th June 2018 12:13:35 UTCScammer: "UNITED NATIONS HEADQUARTERS"<[email protected]> FBI, New York, secret, Thank you, United Nations, United States, your funds
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Wednesday 13th June 2018 23:26:05 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 13th June 2018 23:11:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "INTERPOL INVESTIGATION UNIT"<[email protected]>Subject: Do Not Ignore this NotificationDate: Wednesday 13th June 2018 11:11:26 UTCScammer: <[email protected]> United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: United Nations <[email protected]>Subject: From United NationsDate: Tuesday 12th June 2018 11:19:08 UTCScammer: United Nations <[email protected]> New York, United Nations, United States
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Lori Robinson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Tuesday 12th June 2018 06:54:15 UTCScammer: Lori Robinson <[email protected]> be my friend, car accident, hello my dear, my name is, Syria, United Nations