From: Payment Office <[email protected]>Subject: UNITED NATIONS-Economic and Financial Trust Fund [UNEFTF]Date: Wednesday 24th June 2020 18:45:08 UTCScammer: Payment Office <[email protected]> ATM card, inheritance, inheritance fund, New York, United Nations, United States, your funds
From: Money-Gram Transfer <[email protected]>Subject: Estimado destinatario de correo electrónico,Date: Wednesday 24th June 2020 16:57:00 UTCScammer: Money-Gram Transfer <[email protected]> ATM card, ATM Visa card, bank account, Bank of Africa, Congratulations, IMF, International Monetary Fund, Moneygram, provide the information, Thank you, United Nations, United States, USD, your first payment, your funds
From: FORIGN OPERATION MANAGER MONEY GRAM INT’L <[email protected]>Subject: FORIGN OPERATION MANAGER MONEY GRAM INT’L.Date: Wednesday 24th June 2020 16:01:38 UTCScammer: [email protected] Beneficiary name, Moneygram, the sum of, United States, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, covid, Email Address, God bless you, late husband, London, scared, the Lord, the sum of, United States, USD
From: <[email protected]>Subject: Federal Reserve Board Payment AdviceDate: Wednesday 24th June 2020 09:00:00 UTCScammer: [email protected] Morgan Chase, New York, receive the fund, United States, your funds
From: Susan Mycko <[email protected]>Subject: Contact me to discuss an opportunity with youDate: Wednesday 24th June 2020 00:09:31 UTCScammer: <[email protected]> assist me, investing, United States
From: "Mrs. Lisa Milner" <[email protected]>Subject: Very Important Notification For YouDate: Tuesday 23rd June 2020 17:49:54 UTCScammer: [email protected] cancer, charity organizations, Germany, God bless you, hospital, New York, Thank you, United States, very important
From: FBI Special investigator <[email protected]>Subject: URGENTDate: Tuesday 23rd June 2020 16:28:36 UTCScammer: [email protected] FBI, Federal government, inheritance, inheritance fund, jackpot, lotto, Million USD, Moneygram, next of kin, United States, USD, your funds
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>Subject: HELLO SIR…………..Date: Tuesday 23rd June 2020 14:17:59 UTCScammer: "Mrs.Inga-Britt Ahlenius" <[email protected]> Bank of Africa, Bank of Nigeria, China, IMF, jpg, Nigeria, secret, United Nations, United States
From: "Mr. Hamdan Mat" <[email protected]>Subject: HelloDate: Tuesday 23rd June 2020 13:21:41 UTCScammer: "Mr. Hamdan Mat" <[email protected]> business transaction, covid, dear friend, my late client, United States, urgent reply, very important
From: Barr. Charles Juntikka <[email protected]>Subject: Read (Urgent)Date: Tuesday 23rd June 2020 10:34:15 UTCScammer: [email protected] inheritance, last testament, please contact me, United States
From: "Rev.Bruno William" <[email protected]>Subject: UnitedDate: Tuesday 23rd June 2020 05:17:03 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: Re:Date: Tuesday 23rd June 2020 00:46:47 UTCScammer: [email protected] Charles W. Jackson, Congratulations, covid, happy people, have a donation, jackpot, Million USD, my name is, orphanages, Powerball, United States, USD
From: John Ibe <[email protected]>Subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA accountDate: Monday 22nd June 2020 14:19:57 UTCScammer: John Ibe <[email protected]> FARGO, FBI, Federal government, Nigeria, United States, urgent reply, USD
From: Richard Howard <[email protected]>Subject: Attn: Funds Beneficiary :This is our observation.Date: Monday 22nd June 2020 10:11:54 UTCScammer: [email protected] Benin, Ghana, inheritance, inheritance fund, Middle East, Nigeria, secret, United States, USD
From: "ATTENTION BY F. C." <[email protected]>Subject: ATTENTIONDate: Monday 22nd June 2020 09:28:14 UTCScammer: "ATTENTION BY F. C." <[email protected]> dear friend, Email Address, financial consultant, London, mutual benefit, my late client, next of kin, the sum of, United States, USD
From: Inland Revenue Services Uk <[email protected]>Subject: From Inland Revenue ServicesDate: Monday 22nd June 2020 09:09:01 UTCScammer: Inland Revenue Services Uk <[email protected]> bank account, inform you, inheritance, inheritance fund, London, Thank you, United Kingdom, United States
From: JERRY ALLEN <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Monday 22nd June 2020 06:36:47 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 22nd June 2020 03:33:52 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: barry davies <[email protected]>Subject: CAN I TRUST YOU FOR THIS DEAL?Date: Sunday 21st June 2020 23:29:30 UTCScammer: barry davies <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: Pham Xuan Anh <[email protected]>Subject: _Date: Sunday 21st June 2020 23:10:25 UTCScammer: Pham Xuan Anh <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, corona virus, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD, virus
From: Department of Homeland Security <[email protected]>Subject: ATTENTION PAYMENT OF US$10/5M COMPENSATIONDate: Sunday 21st June 2020 15:02:05 UTCScammer: Department of Homeland Security <[email protected]> compensation payment, corona virus, New York, Nigeria, png, secret, Thank you, United Kingdom, United States, virus, your funds
From: AUSTRALIAN LOTTERY <[email protected]>Subject: Once again congratulations!!!Date: Sunday 21st June 2020 13:35:24 UTCScammer: [email protected] Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: Cunnon Smith <[email protected]>Subject: U.S. National Central BureauDate: Sunday 21st June 2020 07:32:29 UTCScammer: Cunnon Smith <[email protected]> bank account, encrypted, Federal Reserve Bank, foreign debts, inform you, inheritance, inheritance fund, New York, Switzerland, Thank you, United States, USD, your funds
From: "Mr. Timothy J. Sloan" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Saturday 20th June 2020 17:16:43 UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds