From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Monday 28th August 2017 11:47:35 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: WESTERN UNION <[email protected]>Subject: Payment.Date: Friday 25th August 2017 11:42:03 UTCScammer: WESTERN UNION <[email protected]> Benin, compensation payment, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union
From: "ICESDF"<[email protected]>Subject: Re:Confirmation Your Payment DetailsDate: Friday 25th August 2017 06:34:34 UTCScammer: <[email protected]> bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: [email protected]Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARDDate: Tuesday 22nd August 2017 03:32:31 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Benin, United Nations, your funds
From: "[email protected]" <[email protected]>Subject: From Smith TullyDate: Tuesday 22nd August 2017 01:00:35 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED!!!.Date: Monday 21st August 2017 08:06:45 UTCScammer: [email protected] ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, United Nations, urgent reply, US Dollars, USD
From: "Mr. Timothy Wirth (United Nations)" <[email protected]>Subject: PLEASE READ!!! URGENTLY.Date: Monday 21st August 2017 04:27:22 UTCScammer: [email protected] FARGO, private investor, Thank you, United Nations, your funds
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: IMF GROUP KENYA <[email protected]>Subject: Attention Beneficiary $2.800.000.00 UsdDate: Thursday 17th August 2017 13:45:39 UTCScammer: [email protected] ATM Visa card, IMF, inheritance, inheritance fund, United Bank for Africa, United Nations, USD
From: "MR.KEN TAYLOR" <[email protected]>Subject: RE____Date: Tuesday 15th August 2017 23:46:15 UTCScammer: "MR.KEN TAYLOR" <[email protected]> confirm your address, IMF, New York, reconfirm your address, United Nations
From: "Mrs.Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 15th August 2017 21:59:49 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: STEVEN T MNUCHIN <[email protected]>Subject: TREASURY DEPARTMENT USADate: Tuesday 15th August 2017 03:53:23 UTCScammer: <[email protected]> bank account, China, compensation payment, secret, United Nations, United States, USD, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mrs Susan Graham"<[email protected]>Subject: RE.YOUR ATM CARD HAVE APPROVEDate: Sunday 13th August 2017 20:32:58 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Mr.steve" <[email protected]>Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDEDDate: Sunday 13th August 2017 18:31:39 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD