From: "Joan Clos"<[email protected]>Subject: YOUR COMPENSATION PAYMENT…Date: Wednesday 5th February 2020 10:43:53 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: "David C. Lee" <[email protected]>Subject: Attention BeneficiaryDate: Wednesday 5th February 2020 07:40:37 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: "Mrs.Inga-Britt Ahlenius" <info.########[email protected]>Subject: Respond Very Urgently,Date: Tuesday 4th February 2020 12:36:35 UTCScammer: [email protected] Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, very urgent, your funds
From: Fred Smith <[email protected]>Subject: Your Urgent Respond Is Highly NeededDate: Monday 3rd February 2020 22:31:25 UTCScammer: [email protected] ATM card, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "Airport"<[email protected]>Subject: Letter from Miami International Airport Florida USA.Date: Monday 3rd February 2020 16:43:55 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, Million USD, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Monday 3rd February 2020 11:17:53 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: "Paul Ankrom." <[email protected]>Subject: RESPOND URGENTLYDate: Sunday 2nd February 2020 19:41:16 UTCScammer: [email protected] inheritance, United Nations, US Dollars, USD, your inheritance
From: "REVEREND MICHEAL GODWIN"<[email protected]>Subject: united nation scam victim paymentDate: Sunday 2nd February 2020 17:08:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund, United Nations
From: Ken Blanco <[email protected]>Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fundDate: Saturday 1st February 2020 14:46:45 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, United Nations, USD, your funds
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "Mr. Steven T. Mnuchin." <[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENTDate: Friday 31st January 2020 17:13:48 UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: Villard Dugara <[email protected]>Subject: Partner With UsDate: Friday 31st January 2020 10:24:31 UTCScammer: [email protected] American soldier, dear friend, diplomatic immunity, huge sum, Syria, United Nations
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this development.Date: Thursday 30th January 2020 16:32:17 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: HEAD OFFICE <[email protected]>Subject: ATTN:Peter McDoodle……YOUR COMPENSATION PAYMENTDate: Thursday 30th January 2020 12:42:28 UTCScammer: HEAD OFFICE <[email protected]> Bank of Africa, compensation payment, Million USD, United Nations, USD
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings to you.Date: Wednesday 29th January 2020 10:49:11 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, bank transfer, Email Address, inheritance, Nigeria, private e-mail, private email address, receive the fund, United Nations
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Wednesday 29th January 2020 09:47:56 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: Dear Sir, Your Payment Notification From Mrs. Kris…Date: Tuesday 28th January 2020 23:31:10 UTCScammer: [email protected] Email Address, IMF, the sum of, United Nations, United States, virus
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Tuesday 28th January 2020 12:07:47 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: David Wilson <[email protected]>Subject: HAPPY NEW YEARDate: Tuesday 28th January 2020 04:57:18 UTCScammer: [email protected] abandoned shipment, FBI, London, reply to this email, trunk box, United Nations
From: "US ARMY"<[email protected]>Subject: Dear Beloved Friend,Date: Tuesday 28th January 2020 04:48:10 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: Mrs Hellen Steward <[email protected]>Subject: DIRECTORATE OF INTERNATIONAL PAYMENTDate: Tuesday 28th January 2020 01:04:10 UTCScammer: [email protected] ATM card, bank transfer, FBI, IMF, inform you, inheritance, London, nearest airport, United Nations, United States, US Dollars, USD, your consignment
From: "United Nations"<[email protected]>Subject: UN Compensation Payment Approved?Date: Sunday 26th January 2020 23:34:31 UTCScammer: <[email protected]> ATM card, compensation payment, Congratulations, portfolio, secret, the sum of, United Nations, United States, USD