From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds
From: "Mrs. Tina Gerhart"<[email protected]>Subject: Contact Her For Your Fund CASE FILE 64AC002Date: Saturday 23rd November 2019 13:08:17 UTCScammer: <[email protected]> bank transfer, compensation payment, Germany, Nigeria, Thank you, United Nations, United States
From: "[email protected]" <[email protected]>Subject: This is Good newsDate: Saturday 23rd November 2019 13:34:10 UTCScammer: "[email protected]" <[email protected]> Benin, get in touch, United Nations, USD
From: "Great" <[email protected]>Subject: BeneficiaryDate: Saturday 23rd November 2019 04:20:35 UTCScammer: [email protected] Bank of America, Barclays bank, Facebook, Federal Reserve Bank, huge sum, inform you, London, lottery, Moneygram, my name is, the sum of, United Nations, United States, USD, Western Union
From: UNICEF AMBASSADOR REGISTRY GH <[email protected]>Subject: LETTER TO UNICEF NOMINATED AMBASSADORS.Date: Saturday 23rd November 2019 00:01:43 UTCScammer: UNICEF AMBASSADOR REGISTRY GH <[email protected]> Ghana, inform you, secret, United Nations, USD, West Africa, World Health Organization, your first payment
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Thursday 21st November 2019 22:00:04 UTCScammer: <[email protected]> financial obligation, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 21st November 2019 08:39:15 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: "Mr. Jim Carlos" <[email protected]>Subject: Your Abandoned Package For Delivery…Date: Monday 18th November 2019 15:34:51 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:36:19 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:52:09 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.08Date: Monday 18th November 2019 09:48:34 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: UNITED NATIONS HEADQUARTERS <[email protected]>Subject: PAYMENT OF COMPENSATION FUNDDate: Friday 15th November 2019 17:01:56 UTCScammer: [email protected] ATM card, IMF, inform you, New York, United Nations, USD, West Africa
From: "Mrs Ann Ugoh"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11Date: Friday 15th November 2019 07:42:22 UTCScammer: <[email protected]> Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: COMPENSATION FUND <[email protected]>Subject: Your Urgent Respond is neededDate: Friday 15th November 2019 05:44:06 UTCScammer: COMPENSATION FUND <[email protected]> bank account, compensation payment, IMF, secret, United Nations, United States, very important
From: United Nations Compensation <[email protected]>Subject: RELEASE OF YOUR PAYMENT !Date: Tuesday 12th November 2019 08:10:52 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: Monica Oti <[email protected]>Subject: Attention fund ownerDate: Saturday 9th November 2019 17:34:58 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Moneygram, United Nations, USD
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF…Date: Saturday 9th November 2019 15:25:53 UTCScammer: <[email protected]> Email Address, IMF, inheritance, lotto, the sum of, United Nations, United States
From: "Mrs. Mariamah Kalus." <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Friday 8th November 2019 23:34:27 UTCScammer: "Mrs. Mariamah Kalus." <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: Miss Ayesh Gaddaf <[email protected]>Subject: Opportunity Of A Life TimeDate: Friday 8th November 2019 10:38:10 UTCScammer: [email protected] assist me, bank account, death of my father, Libya, partnership, secret, to your country, United Nations
From: "MR. JAN VAN BUNNIK"<[email protected]>Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDSDate: Friday 8th November 2019 09:17:55 UTCScammer: [email protected] Email Address, Federal government, IMF, inheritance, inheritance fund, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, your funds
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Friday 8th November 2019 08:46:04 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD