From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Sunday 8th July 2018 11:26:46 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Ann Smith." <[email protected]>Subject: YOUR FUND $4.3MILLIONDate: Saturday 7th July 2018 14:38:09 UTCScammer: "Ann Smith." <[email protected]> Bank of Africa, jpg, Nigeria, receive the fund, urgent reply, your funds
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Silas Jeka <[email protected]>Subject: Hello.Date: Friday 6th July 2018 19:56:48 UTCScammer: [email protected] Thank you, your funds
From: "Mr Edward Mark," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 15:45:38 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: "HSBC Group" <[email protected]>Subject: Urgent!Date: Friday 6th July 2018 13:58:46 UTCScammer: [email protected] HSBC, your funds
From: "Mr Thomas William," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 11:22:02 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: "CHASE BANK"<[email protected]>Subject: Your ASSET Fund StatusDate: Thursday 5th July 2018 22:38:31 UTCScammer: <[email protected]> bank account, Morgan Chase, New York, New York city, United States, your funds
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Thursday 5th July 2018 19:30:23 UTCScammer: GOOD NEWS <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "Mrs.Tina More" <[email protected]>Subject: Contact the western union agent for your fundDate: Thursday 5th July 2018 14:43:38 UTCScammer: "Mrs.Tina More" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "Mr Rich Ken," <[email protected]>Subject: Attention Beneficiary,Date: Thursday 5th July 2018 12:17:57 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Thursday 5th July 2018 11:27:39 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "Direct Axis Financial Services" <[email protected]>Subject: PROMO!Date: Thursday 5th July 2018 07:34:52 UTCScammer: [email protected] applying for a loan, BTC, business loan, financial services, interest rate, payment terms, personal loan, your funds
From: "Frank Mlejnek"<[email protected]>Subject: Approved FundsDate: Thursday 5th July 2018 05:46:27 UTCScammer: <[email protected]> overdue payment, Poland, total fund, United Kingdom, United States, your funds
From: Western Union <[email protected]>Subject: WESTERN UNION DEPARTMENT HEAD OFFICEDate: Thursday 5th July 2018 01:32:06 UTCScammer: [email protected] inform you, Moneygram, reply to this email, Western Union, your funds
From: Louis david <[email protected]>Subject: Your Cash Allocation Award 2018Date: Wednesday 4th July 2018 18:10:57 UTCScammer: Louis david <[email protected]> dear winner, For more information, inform you, lottery, your funds
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: mark david <[email protected]>Subject: Have you received your funds?Date: Tuesday 3rd July 2018 13:12:18 UTCScammer: mark david <[email protected]> been Awarded, kindly contact, vital information, your funds
From: Larry Owens <[email protected]>Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFODate: Tuesday 3rd July 2018 08:28:30 UTCScammer: Larry Owens <[email protected]> bank account, Germany, inform you, Nigeria, view attach, your funds
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds