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
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Friday 10th May 2019 13:16:08 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: UNITED STATE AMBASSADOR <[email protected]>Subject: ATTENTION BENEFICIARY.Date: Thursday 9th May 2019 11:15:57 UTCScammer: UNITED STATE AMBASSADOR <[email protected]> American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: Gary Dannies <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 7th May 2019 17:17:06 UTCScammer: Gary Dannies <[email protected]> Bank of America, IMF, inform you, United Nations, United States
From: United Nations <[email protected]>Subject: United Nations Development Programme (UNDP) has gr…Date: Monday 6th May 2019 17:27:07 UTCScammer: United Nations <[email protected]> charity organizations, United Nations
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "ATTENTION : BENEFICIARY" <[email protected]>Subject: ATTENTION : BENEFICIARYDate: Thursday 2nd May 2019 21:04:01 UTCScammer: "ATTENTION : BENEFICIARY" <[email protected]> abandoned shipment, ATM Mastercard, Nigeria, Shipping agent, United Nations
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Wednesday 1st May 2019 18:10:33 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "ATTENTION : BENEFICIARY" <[email protected]>Subject: ATTENTION : BENEFICIARYDate: Tuesday 30th April 2019 21:33:30 UTCScammer: "ATTENTION : BENEFICIARY" <[email protected]> abandoned shipment, ATM Mastercard, Nigeria, Shipping agent, United Nations
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: "Lawrence Jonathan" <[email protected]>Subject: Re: United Nations Approved Program.Date: Tuesday 30th April 2019 02:06:54 UTCScammer: "Jonathan Lawrence" <[email protected]> Benin, London, United Kingdom, United Nations, your funds
From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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