From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Mr. Nta Ekpo. " <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 20th January 2020 15:45:36 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[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, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: Attention:Sir/Madam-From UN Cybersecurity Departme…Date: Thursday 16th January 2020 01:54:18 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, the sum of, United Nations
From: "Mrs.Annual Mason" <[email protected]>Subject: Your Payment.Date: Wednesday 15th January 2020 16:38:33 UTCScammer: [email protected] ATM card, charities, inform you, Microsoft, randomly selected, secret, Switzerland, the sum of, United Nations, West Africa
From: "Mr. Christopher Wray" <[email protected]>Subject: Western Union/MoneyGram Compensations!!!Date: Tuesday 14th January 2020 23:08:21 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, United States
From: "UNITED NATIONS" <[email protected]>Subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIM GDate: Sunday 12th January 2020 11:00:07 UTCScammer: [email protected] contact us, inform you, United Nations
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: MR CHRIS UGO <[email protected]>Subject: UNITED NATIONS COMPENSATION UNIT.Date: Friday 10th January 2020 14:24:15 UTCScammer: [email protected] ATM card, United Nations
From: Joseph Kono <[email protected]>Subject: hiDate: Friday 10th January 2020 11:26:14 UTCScammer: Joseph Kono <[email protected]> United Nations
From: Unicef Ghana <[email protected]>Subject: YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.Date: Thursday 9th January 2020 09:22:48 UTCScammer: Unicef Ghana <[email protected]> Ghana, inform you, United Nations, USD, West Africa, World Health Organization, your first payment
From: [email protected]Subject: HELP FROM US PILOTDate: Tuesday 7th January 2020 22:21:00 UTCScammer: [email protected] American soldier, diplomatic immunity, huge sum, Syria, United Nations
From: "Mrs.Maria-Francesca Spatolisano"<[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 6th January 2020 23:08:15 UTCScammer: <[email protected]> FBI, Federal government, inform you, London, secret, South America, United Nations, United States
From: INSPECTION UNIT <[email protected]>Subject: UNITED NATIONS INSPECTION AGENCYDate: Tuesday 7th January 2020 01:46:52 UTCScammer: <[email protected]> abandoned shipment, New York, New York city, trunk box, United Nations
From: "RICHARD DOUGLAS"<[email protected]>Subject: HAPPY NEW YEARDate: Monday 6th January 2020 10:58:55 UTCScammer: <[email protected]> ATM Mastercard, bank account, United Nations
From: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: "Mr.David Ellis" <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 4th January 2020 07:47:39 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Thursday 2nd January 2020 06:28:26 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "United Nations (UN ),compensation unit." <[email protected]>Subject: United Nations (UN ),compensation unit.Date: Thursday 2nd January 2020 04:54:11 UTCScammer: [email protected] found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Tuesday 31st December 2019 20:57:46 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa