From: UN Secretary General <[email protected]>Subject: UN secretary-GeneralDate: Friday 23rd August 2019 11:31:40 UTCScammer: UN Secretary General <[email protected]> bank account, New York, secret, United Nations, your funds
From: Mark Lowcock <[email protected]>Subject: AvailableDate: Thursday 22nd August 2019 13:33:56 UTCScammer: Mark Lowcock <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: "Paul M Donofrio" <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 21st August 2019 13:12:50 UTCScammer: [email protected] Bank of America, IMF, inform you, United Nations, United States
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: Mike Hammond <[email protected]>Subject: Attention:Beneficiary-Shipment of your $2.5Million…Date: Tuesday 20th August 2019 15:08:18 UTCScammer: Mike Hammond <[email protected]> inheritance, inheritance fund, Muslim, to your country, United Nations, virus, WhatsApp, your inheritance, Your package
From: James Lamb <[email protected]>Subject: Code: 12345Date: Tuesday 20th August 2019 06:31:52 UTCScammer: James Lamb <[email protected]> abandoned shipment, Shipping agent, trunk box, United Kingdom, United Nations
From: Barry Hillary <[email protected]>Subject: Final Funds Release Order…Date: Sunday 18th August 2019 09:57:04 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: "Mrs Murray Magret Donald" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 17th April 2018 15:24:28 UTCScammer: [email protected] Email Address, receive the fund, secret, United Nations
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Friday 16th August 2019 14:11:00 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Michael Fred <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 16th August 2019 11:50:02 UTCScammer: Michael Fred <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, urgent reply, USD, vital information, your full name and address
From: "Mr. Jude"<[email protected]>Subject: Dear consignment OwnerDate: Friday 16th August 2019 09:39:21 UTCScammer: [email protected] abandoned shipment, trunk box, United Kingdom, United Nations
From: UNITED NATIONS FOUNDATION <[email protected]>Subject: Making the world a better place.Date: Friday 16th August 2019 04:16:51 UTCScammer: NIGERIAN SECURITY DEPARTMENT <[email protected]> ATM card, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Sunday 11th August 2019 23:03:40 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: "U.S Ambassador To The United Nations" <[email protected]>Subject: Contact United Nation For Your Fund Now,,Date: Saturday 10th August 2019 16:10:53 UTCScammer: [email protected] ATM Visa card, inform you, United Nations, USD, your funds
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: "UNITED NATIONS" <[email protected]>Subject: DEAR BENEFICIARYDate: Thursday 8th August 2019 08:05:27 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, DHL, portfolio, the sum of, United Nations, United States, USD
From: [email protected]Subject: Re: From: Western Union Money TransferDate: Thursday 8th August 2019 06:28:53 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, the sum of, United Nations, United States, USD, Western Union, WhatsApp
From: "Mr.James Douglas" <[email protected]>Subject: Hello,Date: Wednesday 7th August 2019 16:04:46 UTCScammer: [email protected] Afghanistan, United Nations, United States
From: "Rev. Father Eric mark" <[email protected]>Subject: Yours faithfully,Date: Wednesday 7th August 2019 09:00:36 UTCScammer: "Rev. Father Eric mark" <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, International Monetary Fund, lotto, private e-mail, United Nations, United States, urgent reply, your funds
From: "Mr.david jackson" <[email protected]>Subject: FOR YOUR INFORMATION:Date: Tuesday 6th August 2019 21:30:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Rt. Rev Father Eric Mark" <[email protected]>Subject: Yours faithfully,Date: Tuesday 6th August 2019 16:19:43 UTCScammer: "Rt. Rev Father Eric Mark" <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, International Monetary Fund, lotto, private e-mail, United Nations, United States, urgent reply, your funds