From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: [email protected]Subject: Purpose Claim and investDate: Thursday 25th January 2018 05:05:18 UTCScammer: [email protected] Email Address, private e-mail, private email address, receive the fund, Red Cross, Syria, trunk box, trustworthy, United Nations
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: COMPENSATION OFFICE <[email protected]>Subject: Your Long Overdue Compensation FundDate: Monday 22nd January 2018 20:51:08 UTCScammer: COMPENSATION OFFICE <[email protected]> FBI, IMF, International Monetary Fund, New York, secret, United Nations, United States
From: UNIFM <[email protected]>Subject: FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION …Date: Monday 22nd January 2018 13:42:43 UTCScammer: “[email protected]” <[email protected]> ATM card, jpg, United Nations
From: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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: “U.N.C.C”<[email protected]>Subject: UN Confirmation Notice.Date: Saturday 20th January 2018 00:56:04 UTCScammer: <[email protected]> jpg, United Nations, view attach
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: "Bank Nigeria Plc" <[email protected]>Subject: ATTENTIONDate: Thursday 18th January 2018 20:12:59 UTCScammer: [email protected] ATM Visa card, God bless you, London, Nigeria, secret, United Kingdom, United Nations, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018Date: Thursday 18th January 2018 07:56:31 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> compensation payment, New York, United Nations, United States, USD
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 18th January 2018 10:02:22 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: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Jamie Dimon <[email protected]>Subject: JP Morgan Chase Bank New YorkDate: Tuesday 16th January 2018 20:59:30 UTCScammer: Jamie Dimon <[email protected]> ATM card, bank account, inform you, Morgan Chase, New York, New York city, secret, United Nations, United States, USD, your funds
From: "Mr. Amaupa Neebo"<[email protected]>Subject: [SPAM] YOUR ATM CARD IS READY TO DELIVERD //Date: Tuesday 16th January 2018 15:59:33 UTCScammer: [email protected] ATM card, DHL, secret, the sum of, United Nations
From: David Jim Brown <[email protected]>Subject: ShipmentDate: Tuesday 16th January 2018 14:23:04 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Kingdom, United Nations
From: Devid Joe <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 16th January 2018 03:43:20 UTCScammer: Devid Joe <[email protected]> car accident, inheritance, inheritance fund, my name is, New York, United Nations, USD
From: "Mr PAUL WALTER"<[email protected]>Subject: Have you received your Payment.Date: Tuesday 16th January 2018 02:36:56 UTCScammer: <[email protected]> FBI, inheritance, New York, United Nations, waiting for your response, your inheritance
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds