From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Tuesday 29th May 2018 14:42:26 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: FBI UNITED STATES <[email protected]>Subject: Your fund.Date: Monday 28th May 2018 20:18:51 UTCScammer: FBI UNITED STATES <[email protected]> bank account, FBI, Nigeria, United Nations, United States, US Dollars, USD
From: "Mrs Murray Magret Donald" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Monday 28th May 2018 17:50:10 UTCScammer: [email protected] Email Address, receive the fund, secret, United Nations
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Monday 28th May 2018 13:31:36 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Ref: Your Long Overdue Compensation Fund Payment.Date: Saturday 26th May 2018 23:12:27 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, London, transfer the payment, United Nations, Western Union
From: Terry Estell <[email protected]>Subject: YOUR ABAONDON CONSIGNMENTSDate: Saturday 26th May 2018 15:19:45 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Friday 25th May 2018 17:18:56 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Friday 25th May 2018 11:22:28 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "I.M.F" <[email protected]>Subject: Attention Beneficiary,Date: Friday 25th May 2018 08:42:06 UTCScammer: "I.M.F" <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: Josef Eduardo <[email protected]>Subject: Attention: Valued beneficiaryDate: Thursday 24th May 2018 17:01:21 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, lottery, million pounds, secret, Switzerland, United Nations
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic Agent NowDate: Thursday 24th May 2018 16:57:50 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, jpg, nearest airport, United Nations, your consignment, Your package
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 22:41:59 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 20:52:21 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: "Mr.James Martina. UNITED NATION West African coordinator." <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :([email protected])Date: Wednesday 23rd May 2018 15:48:43 UTCScammer: "Mr.James Martina. UNITED NATION West African coordinator." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]>Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORKDate: Wednesday 23rd May 2018 14:01:11 UTCScammer: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]> inform you, New York, United Bank for Africa, United Nations
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Mr.James Martina. UNITED NATION West African coordinator." <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 22nd May 2018 14:31:27 UTCScammer: "Mr.James Martina. UNITED NATION West African coordinator." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States