From: United Nations <[email protected]>Subject: Wire Transfer.Date: Monday 16th March 2020 09:20:17 UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: Charles Brown <[email protected]>Subject: REVERT BACK TO ME ASAP !!!Date: Saturday 14th March 2020 17:01:52 UTCScammer: [email protected] huge sum, Nigeria, United States, West Africa
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Saturday 14th March 2020 10:53:08 UTCScammer: United Nations <[email protected]> bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: "Mrs. Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 14th March 2020 03:42:55 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: Professional financial solution <[email protected]>Subject: We need to know if you are aware!Date: Saturday 14th March 2020 02:26:01 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Fund.Date: Thursday 12th March 2020 16:09:11 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "NNYTR"<[email protected]>Subject: halliburtonwDate: Wednesday 11th March 2020 22:44:20 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Joy williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:46:49 UTCScammer: Joy williams <[email protected]> assist me, breast cancer, cancer, charity organizations, have a donation, hospital, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Joy Williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:36:25 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Mrs Mercy Smith <[email protected]>Subject: ATTENTIONDate: Wednesday 11th March 2020 08:16:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, India, inform you, Nigeria, secret, the sum of, UN agent, United Nations, United States, USD
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: UNITED NATION <[email protected]>Subject: GOOD DAYDate: Tuesday 10th March 2020 12:23:08 UTCScammer: [email protected] Benin, Ghana, Nigeria, United Nations, United States, West Africa
From: SHELL PETROLEUM DEVELOPMENT COMPANY <[email protected]>Subject: Dear Valued Winner,Date: Tuesday 10th March 2020 11:26:31 UTCScammer: [email protected] Bangkok, Barrister, Congratulations, Email Address, inform you, secret, Thailand, United States
From: Mr. António Guterres <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 10th March 2020 10:00:39 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Attorney William Barr <[email protected]>Subject: Supreme Court United StatesDate: Tuesday 10th March 2020 02:25:06 UTCScammer: [email protected] 48 hours, bank account, God almighty, Thank you, United States
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: "Patrick Morrissey" <[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND? TEXT ME HERE +1-206-430-6937Date: Monday 9th March 2020 01:21:33 UTCScammer: [email protected] Email Address, United States, your consignment
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USDDate: Sunday 8th March 2020 05:25:58 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States, USD
From: "Mrs.Bimal Nandkeolyar" <[email protected]>Subject: I need to hear from youDate: Saturday 7th March 2020 12:48:52 UTCScammer: [email protected] God almighty, God bless you, late husband, the sum of, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Saturday 7th March 2020 10:58:44 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Saturday 7th March 2020 09:54:42 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Friday 6th March 2020 18:35:26 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: "AMBASSADOR"<[email protected]>Subject: Form US AmbassadorDate: Friday 6th March 2020 13:01:31 UTCScammer: <[email protected]> ATM card, IMF, Nigeria, the sum of, United Nations, United States, vital information
From: "US CUSTOMS AND BORDER PROTECTION"<[email protected]>Subject: Re: Urrgent Notice From U.S Customs and Border Pro…Date: Friday 6th March 2020 12:31:14 UTCScammer: <[email protected]> ATM card, FBI, FedEx, my name is, next of kin, United Nations, United States, your consignment