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
From: DAVID JACKSON<[email protected]>Subject: ($2,600,000.00 USD) Compensation For Being A Scam VictimDate: Monday 30th December 2019 23:53:26 UTCScammer: DAVID JACKSON<[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Monday 30th December 2019 22:35:11 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Nta Ekpo." <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 30th December 2019 16:12:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: Allyson Waria <[email protected]>Subject: Compliments of the Season and a Very Happy New Year in Advance!Date: Thursday 1st January 1970 01:00:00 UTCScammer: Allyson Waria <[email protected]> ATM card, FBI, government issued ID, secret, the sum of, United Nations, USD
From: United Nations Development <[email protected]>Subject: RE::: Dear Email UserDate: Thursday 26th December 2019 23:40:51 UTCScammer: United Nations Development <[email protected]> Congratulations, Email Address, secret, the sum of, United Nations
From: "Williams David."<[email protected]>Subject: Your $10.5 Million USD ATM Master Card Payment.???Date: Thursday 26th December 2019 08:56:39 UTCScammer: <[email protected]> ATM Mastercard, Million USD, next of kin, United Nations, United States, USD, your funds
From: "Thomas Dobbs" <[email protected]>Subject: Have you rcvd your $459,000.00 as instructed by (UNCC)?Date: Tuesday 24th December 2019 12:33:57 UTCScammer: [email protected] please contact me, United Nations, WhatsApp
From: David moyes <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th December 2019 11:16:14 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: Info Web <[email protected]>Subject: Attn: Are you aware?Date: Monday 23rd December 2019 10:42:02 UTCScammer: Info Web <[email protected]> bank account, Canada, Federal government, financial services, inform you, Nigeria, the sum of, United Nations
From: "Mr. Mike Benson" <[email protected]>Subject: My Advice 9.36.Date: Sunday 22nd December 2019 06:07:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: "United Nations – New York." <[email protected]>Subject: Deal.Date: Friday 20th December 2019 16:42:14 UTCScammer: [email protected] director of finance, Germany, New York, secret, total fund, United Nations, United States
From: "Walter Mc Entee"<[email protected]>Subject: Attention Pls,Date: Friday 20th December 2019 12:42:11 UTCScammer: <[email protected]> Congratulations, inform you, Million USD, United Nations, USD
From: UNITED NATIONS <[email protected]>Subject: Urgent Released Of Your Fund.Date: Thursday 19th December 2019 03:21:04 UTCScammer: UNITED NATIONS <[email protected]> inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations