From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance
From: Arthur Johnson <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:56:04 UTCScammer: Arthur Johnson <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Tuesday 5th June 2018 16:38:42 UTCScammer: Bio <[email protected]> Email Address, FBI, United Nations, West Africa, your funds
From: Mr_ Babatunde Osotimehin <[email protected]>Subject: NEEDED YOUR RESPOND NOWDate: Tuesday 5th June 2018 02:02:14 UTCScammer: [email protected] bank account, United Nations, WhatsApp, your funds
From: "Ms. Heidi Mendoza" <[email protected]>Subject: Yes or NoDate: Tuesday 5th June 2018 00:23:22 UTCScammer: [email protected] secret, United Nations
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: From Chase Bank <[email protected]>Subject: From Chase Bank New YorkDate: Monday 4th June 2018 23:15:48 UTCScammer: From Chase Bank <[email protected]> bank account, Beneficiary name, jpg, New York, Swift code, the sum of, United Kingdom, United Nations
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: "Elizabeth Dicampli" <[email protected]>Subject: CAN I TRUST YOUDate: Friday 1st June 2018 22:33:04 UTCScammer: [email protected] my name is, Syria, United Nations, United States, your assistance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: "kathleen vera"<[email protected]>Subject: Partnership investmentDate: Saturday 2nd June 2018 08:05:14 UTCScammer: <[email protected]> partnership, Syria, United Nations, United States
From: Offshore Financial Services <[email protected]>Subject: Attention: Email OwnerDate: Friday 1st June 2018 18:34:47 UTCScammer: [email protected] Email Address, financial services, United Nations
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment