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
From: Amina Mohammed <[email protected]>Subject: Contact Pastor John.Date: Monday 27th April 2020 02:31:20 UTCScammer: [email protected] ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: Payment Notification <[email protected]>Subject: LET ME KNOW IF YOU’RE INTERESTEDDate: Sunday 26th April 2020 22:18:06 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: United Nations Development <[email protected]>Subject: NOTIFICATION!!!Date: Saturday 25th April 2020 22:13:32 UTCScammer: United Nations Development <[email protected]> Congratulations, Email Address, the sum of, United Nations
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: JAMIE DIMON <[email protected]>Subject: RE YOUR CMPENSATION NOTICEDate: Friday 24th April 2020 17:54:23 UTCScammer: [email protected] corona virus, covid, Nigeria, the sum of, United Nations, virus, World Health Organization
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "CASTILLO HECTOR"<[email protected]>Subject: THANK GOD I FOUND YOUDate: Wednesday 22nd April 2020 21:37:58 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: "UN" <[email protected]Subject: YOU HAVE BEEN SELECTEDDate: Wednesday 22nd April 2020 17:41:23 UTCScammer: [email protected] For more information, inform you, United Nations, United States, USD
From: "World Health Organization"<[email protected]>Subject: World Health Organization !Date: Wednesday 22nd April 2020 17:28:03 UTCScammer: <[email protected]> been Awarded, compensation payment, corona virus, covid, inform you, Switzerland, the sum of, United Nations, USD, virus, World Health Organization
From: King Johnson <[email protected]>Subject: Be informed,Date: Wednesday 22nd April 2020 13:56:48 UTCScammer: [email protected] For more information, United Nations, your funds
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: Uba bank <[email protected]>Subject: Attn: To Dave McVeeDate: Wednesday 22nd April 2020 00:38:54 UTCScammer: Uba bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: United Nations Office <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 21st April 2020 22:58:59 UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply
From: David Jackson<[email protected]>Subject: HelloDate: Tuesday 21st April 2020 12:05:06 UTCScammer: David Jackson<[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, Ghana, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Mr. António Guterres <[email protected]>Subject: This is to bring to your notice that United Nation…Date: Tuesday 21st April 2020 09:55:29 UTCScammer: Mr. António Guterres <[email protected]> cash payment, Email Address, inform you, inheritance, previous email, United Nations
From: "Tedwood R. Kellner" <[email protected]>Subject: _Date: Tuesday 21st April 2020 03:21:06 UTCScammer: [email protected] corona virus, covid, IMF, United Nations, virus, World Health Organization, your funds
From: INFO OFFICE <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Monday 20th April 2020 22:33:50 UTCScammer: INFO OFFICE <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: UNITED NATIONS <[email protected]>Subject: Making the world a better place.Date: Monday 20th April 2020 11:20:56 UTCScammer: [email protected] ATM card, God bless you, Nigeria, secret, the sum of, United Nations, USD