From: "Mr John Bright," <[email protected]>Subject: Attn; From Mr John Bright, The Chaiman of Treasury…Date: Monday 29th July 2019 15:38:28 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, let me know, United Nations, United States
From: "Mr. Kenneth I. Juster" <[email protected]>Subject: Greetings from U.S Embassy!Date: Monday 29th July 2019 08:41:18 UTCScammer: [email protected] direct phone number, Email Address, God bless you, India, New Delhi, secret, United Nations, United States, USD
From: Department Of Justice Ministry Of ment Environ Office <[email protected]>Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.Date: Friday 26th July 2019 10:11:33 UTCScammer: [email protected] ATM card, escrow, FBI, Nigeria, secret, United Bank for Africa, United Nations, United States
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mrs. Mariamah Kalus." <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Wednesday 24th July 2019 09:08:47 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mrs. Mariamah Kalus." <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Wednesday 24th July 2019 03:23:33 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Mark Lowcock"<[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd July 2019 17:55:57 UTCScammer: <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 21st July 2019 14:06:25 UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "Dr.David Paterson"<[email protected]>Subject: Attn: Have you received your fund?Date: Monday 15th July 2019 16:09:12 UTCScammer: <[email protected]> ATM Mastercard, Federal government, inform you, London, Nigeria, secret, United Nations, United States, your full name and address
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: "Mr. Goodman Cornelius." <[email protected]>Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDSDate: Wednesday 17th July 2019 00:38:12 UTCScammer: [email protected] let me know, Moneygram, Nigeria, the sum of, to your country, United Nations, United States, Western Union
From: "MRS.LINDA WHITE " <[email protected]>Subject: Refrences:N/U/CBN/2019Date: Tuesday 16th July 2019 17:18:11 UTCScammer: "MRS.LINDA WHITE " <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you, United Nations
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "NOTIFICATION"<[email protected]>Subject: Re: URGENT REPLYDate: Monday 15th July 2019 13:43:40 UTCScammer: <[email protected]> United Nations, urgent reply
From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 14th July 2019 10:51:57 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: OFFICIAL INFO <[email protected]>Subject: FROM THE MINISTRY OF ECONOMY AND FINANCEDate: Sunday 14th July 2019 10:42:22 UTCScammer: OFFICIAL INFO <[email protected]> ATM Visa card, Benin, compensation payment, Email Address, United Nations, USD
From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: "MR.MICHEAL"<[email protected]>Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANKDate: Friday 12th July 2019 18:43:48 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund, United Nations
From: Secretary-General of the United Nations <[email protected]>Subject: Unpaid Beneficiary,,Date: Friday 12th July 2019 15:21:20 UTCScammer: Secretary-General of the United Nations <[email protected]> Barrister, Nigeria, secret, United Nations, United States, USD
From: "frank anthony"<[email protected]>Subject: Good Day My Good FriendDate: Thursday 11th July 2019 20:34:59 UTCScammer: <[email protected]> ATM card, ATM Visa card, Australia, Email Address, FBI, IMF, inform you, Million USD, United Nations, US Dollars, USD