From: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 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: "Juna"<[email protected]>Subject: Attention: BeneficiaryDate: Saturday 19th May 2018 09:49:32 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Bank <##########[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTDate: Friday 18th May 2018 17:38:37 UTCScammer: Bank <#########[email protected]> ATM card, compensation payment, IMF, Million USD, Nigeria, online banking, secret, United Nations, United States, USD
From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Friday 18th May 2018 15:56:13 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Mr.Robert" <[email protected]>Subject: Attention Dear Fund Owner,Date: Friday 18th May 2018 15:41:43 UTCScammer: "Mr.Robert" <[email protected]> direct phone number, Donald Trump, inform you, jpg, United Nations, USD
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATIONDate: Friday 18th May 2018 12:56:35 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: KENNETH D SARPI JR <[email protected]>Subject: Your Payment Approved Notice,Date: Thursday 17th May 2018 21:21:41 UTCScammer: KENNETH D SARPI JR <[email protected]> ATM card, inform you, Moneygram, United Nations, Western Union
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT VERIFICATION FROM UNITED NATIONDate: Thursday 17th May 2018 13:37:38 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: UNITED NATION <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Thursday 17th May 2018 09:26:37 UTCScammer: [email protected] inheritance, inheritance fund, London, Million USD, to your country, United Nations, USD, your consignment
From: Kevin McAleenan <[email protected]>Subject: ABANDONED SHIPMENTDate: Thursday 17th May 2018 01:42:25 UTCScammer: Kevin McAleenan <[email protected]> abandoned shipment, Benin, Ghana, Nigeria, reply to this email, Shipping agent, trunk box, United Nations
From: UN <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Wednesday 16th May 2018 01:07:41 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: U N OFFICE <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Tuesday 15th May 2018 21:41:22 UTCScammer: U N OFFICE <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[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: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 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: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: UBA BANK AFRICA <[email protected]>Subject: From United Bank Of AfricaDate: Monday 14th May 2018 19:51:19 UTCScammer: UBA BANK AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Nigeria, secret, the sum of, United Nations, USD
From: "From Miss Heidi L. Mendoza UN" <[email protected]>Subject: Reply if you are ready to receive your payment..Date: Monday 14th May 2018 13:31:39 UTCScammer: [email protected] compensation payment, inform you, my name is, New York, Nigeria, secret, United Nations, USD