From: "Dave Falconer"<mail.fbiyazilim.com>Subject: Urgent NotificationDate: Sunday 10th May 2020 11:56:23 UTCScammer: <[email protected]> FBI, inform you, New York, the sum of, United Nations, United States, West Africa, your funds
From: "Dr. Frank Joseph." <[email protected]>Subject: Re: The United Nations Compensation Commission (UNCC)Date: Sunday 10th May 2020 09:40:11 UTCScammer: "Dr. Frank Joseph." <[email protected]> ATM card, Barrister, Benin, Email Address, Ghana, IMF, inheritance, International Monetary Fund, kindly contact, lotto, Nigeria, United Nations
From: "Mr. CHRISTOPHER A. WRAY" <[email protected]>Subject: FINAL PAYMENT NOTIFICATION 82.113.203.147Date: Sunday 10th May 2020 09:28:15 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, United States, West Africa, your funds, Your package
From: US EMBASSY <[email protected]>Subject: NOTICE!Date: Saturday 9th May 2020 14:44:00 UTCScammer: [email protected] direct phone number, Email Address, God bless you, India, New Delhi, secret, United Nations, United States, USD
From: "World Health Organization (W.H.O)"<[email protected]>Subject: UN/World Health Covid-19 Donations 134.19.178.112Date: Saturday 9th May 2020 09:57:27 UTCScammer: <[email protected]> corona virus, covid, inform you, Switzerland, the sum of, United Nations, United States, USD, virus, Western Union, World Health Organization, your first payment
From: Info UNpayment <[email protected]>Subject: Re: Very Important !!Date: Friday 8th May 2020 09:57:25 UTCScammer: Info UNpayment <[email protected]> United Nations, USD, very important
From: Abigal Obeng <[email protected]>Subject: Attn: Sir/Madam,Date: Thursday 7th May 2020 17:40:49 UTCScammer: [email protected] covid, get in touch, inform you, United Nations, West Africa
From: Zack Hughes <[email protected]>Subject: ProjectDate: Thursday 7th May 2020 17:33:11 UTCScammer: [email protected] United Nations
From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD
From: United Nations <[email protected]>Subject: Contact Citibank for your payment,Date: Tuesday 5th May 2020 17:27:40 PM UTCScammer: [email protected] inheritance, New York, United Nations, very important, virus, your funds, your inheritance
From: "Richard James Trommen" <[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVED:Date: Tuesday 5th May 2020 16:45:13 UTCScammer: "Richard James Trommen" <[email protected]> London, secret, Switzerland, United Nations, West Africa
From: CASTILLO HECTOR <[email protected]>Subject: THANK GOD I FOUND YOUDate: Tuesday 5th May 2020 15:50:30 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "James Robert"<[email protected]>Subject: Re: Abandoned Package For Delivery.Date: Tuesday 5th May 2020 09:47:41 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "osai"<[email protected]>Subject: ThanksDate: Sunday 3rd May 2020 22:46:26 UTCScammer: <[email protected]> death of my father, IMF, Million USD, partnership, please contact me, related to, Thank you, trunk box, trustworthy, United Nations, US Dollars, USD, your assistance
From: Tom Patrick <[email protected]>Subject: Official Notification From The Bank Of America NY New YorkDate: Sunday 3rd May 2020 16:06:36 UTCScammer: [email protected] Bank of America, bank transfer, direct phone number, FBI, Google, inform you, New York, transfer to your account, Turkey, United Nations
From: unitednations organisation <[email protected]>Subject: YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRA…Date: Sunday 3rd May 2020 13:42:56 UTCScammer: unitednations organisation <[email protected]> compensation payment, debt management, FBI, inform you, mobile telephone, the sum of, United Nations, USD
From: "Mr Kenny Holder."<[email protected]>Subject: OUR REF: FGN/UN/XXVBCH147/2020Date: Saturday 2nd May 2020 17:56:34 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, DHL, direct phone number, Email Address, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: dave andrew <[email protected]>Subject: Our Dear 2020 BeneficiaryDate: Saturday 2nd May 2020 10:13:12 UTCScammer: dave andrew <[email protected]> ATM card, corona virus, secret, Switzerland, the sum of, United Nations, virus
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department Fund NoticeDate: Saturday 2nd May 2020 03:35:15 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 Jackson <[email protected]>Subject: ($2,600,000.00 Compensation For Being A Scam Victim)Date: Friday 1st May 2020 22:46:52 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: Jane Osman <[email protected]>Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFERDate: Friday 1st May 2020 02:06:24 UTCScammer: [email protected] inform you, let me know, Million USD, secret, United Nations, United States, US Dollars, USD, Western Union, your funds
From: Mr.John C Williams<[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Date: Thursday 30th April 2020 08:19:02 UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "World Health Organization"<[email protected]>Subject: your urgent reply for your assistant regards COVID-19Date: Thursday 30th April 2020 06:15:07 UTCScammer: <[email protected]> bank account, covid, Federal Reserve Bank, Swift code, United Nations, urgent reply, USD, World Health Organization
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: Organization <[email protected]>Subject: REDate: Tuesday 28th April 2020 08:25:42 UTCScammer: Organization <[email protected]> inform you, the sum of, United Nations