From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Thursday 13th June 2019 17:36:39 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 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: jane walker <[email protected]>Subject: Good day and Compliments,Date: Wednesday 12th June 2019 13:28:05 UTCScammer: jane walker <[email protected]> Afghanistan, business proposal, Million USD, my name is, Red Cross, United Nations, US Dollars, USD
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 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, West Africa, your funds
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: "Mr.Patrick Walker"<[email protected]>Subject: Administrative Service Inspection Unit !Date: Wednesday 5th June 2019 21:47:05 UTCScammer: <[email protected]> abandoned shipment, London, Million USD, New York, trunk box, United Nations, USD
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 2nd June 2019 14:28:35 UTCScammer: [email protected] compensation payment, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: United Nations <[email protected]>Subject: Update reagarding your fundDate: Friday 31st May 2019 13:27:39 UTCScammer: United Nations <[email protected]> inform you, New York, New York city, randomly selected, Switzerland, Thank you, United Nations, United States
From: "Mr. David" <[email protected]>Subject: United Nations Inspection AgencyDate: Friday 31st May 2019 03:03:21 UTCScammer: [email protected] abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Nations
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Ms.Helen Edward" <[email protected]>Subject: Hello My DearDate: Monday 27th May 2019 12:47:05 UTCScammer: "Ms.Helen Edward" <[email protected]> China, Fidelity Bank, hello my dear, IMF, inform you, Nigeria, secret, United Nations, United States, USD, West Africa
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 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, West Africa, your funds
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "United Nations"<[email protected]>Subject: Good news for you todayDate: Saturday 18th May 2019 22:13:42 UTCScammer: <[email protected]> compensation payment, Email Address, IMF, inform you, United Nations
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: United Nations Development Programme’s Regional Bureau for Africa <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 12:16:37 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: United Nations Development Programme’s Regional Bureau <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 11:41:08 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: Info Contact <[email protected]>Subject: Your Payment Notification ReleaseDate: Wednesday 15th May 2019 00:25:10 UTCScammer: Info Contact <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: Bank of International Settlement <[email protected]>Subject: Your Payment Notification ReleaseDate: Tuesday 14th May 2019 07:35:21 UTCScammer: Bank of International Settlement <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Saturday 11th May 2019 12:31:23 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States