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
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "Mr. Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Tuesday 9th July 2019 21:41:12 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: "Steven Mnuchin"<[email protected]>Subject: Re: Payment !!!Date: Sunday 7th July 2019 11:46:31 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations
From: Mr.Christopher A WraySubject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.Date: Thursday 4th July 2019 11:19:45 UTCScammer: [email protected] Christopher A Wray, Donald Trump, FBI, mobile telephone, Nigeria, United Nations, United States
From: [email protected]Subject: FROM:COL.HUSSEIN HARMUSHDate: Tuesday 2nd July 2019 17:30:43 UTCScammer: [email protected] assist me, Syria, to your country, United Nations, USD, your assistance
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.9Date: Tuesday 2nd July 2019 02:07:32 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "MR.MICHEAL"<[email protected]>Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANKDate: Monday 1st July 2019 18:56:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund, United Nations
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, 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: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Sanusi Landoke <[email protected]>Subject: Important Message For YouDate: Friday 28th June 2019 17:12:16 UTCScammer: Sanusi Landoke <[email protected]> foreign debts, next of kin, United Nations