From: "Dr. Antonio M Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 08:04:15 UTCScammer: "Dr. Antonio M Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[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, secret, South Africa, United Nations, United States, USD, your funds
From: [email protected]Subject: Re:Date: Thursday 16th January 2020 00:35:32 UTCScammer: [email protected] receive the fund, your funds
From: "Mr. Christopher Wray" <[email protected]>Subject: Western Union/MoneyGram Compensations!!!Date: Tuesday 14th January 2020 23:08:21 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: Mary Michaels <[email protected]>Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…Date: Wednesday 15th January 2020 03:06:18 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Christopher A. Wray" <[email protected]>Subject: ATTN: Beneficiary.Date: Sunday 5th January 2020 03:00:18 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, United States, your funds
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Williams David."<[email protected]>Subject: Your $10.5 Million USD ATM Master Card Payment.???Date: Thursday 26th December 2019 08:56:39 UTCScammer: <[email protected]> ATM Mastercard, Million USD, next of kin, United Nations, United States, USD, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: Re:(PAYMENT APPROVED TO YOU).Date: Tuesday 24th December 2019 03:09:37 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "DIPLOMATIC AGENT MR. MIKE BROWN" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd December 2019 01:24:23 UTCScammer: [email protected] Benin, DHL, the sum of, your funds, Your package
From: "U.S. DEPARTMENT OF HOMELAND SECURITY"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Friday 20th December 2019 18:23:51 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: TONY FERRIS <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 20th December 2019 12:02:01 UTCScammer: [email protected] are you still alive, Email Address, For more information, let me know, please contact me, private e-mail, private email address, urgent reply, your funds
From: MUSA MOHAMMED <[email protected]>Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DE…Date: Thursday 19th December 2019 08:10:33 UTCScammer: MUSA MOHAMMED <[email protected]> 48 hours, Bank of Nigeria, Barrister, Email Address, Federal government, inform you, next of kin, Nigeria, receive the fund, transfer to your account, your funds
From: "AMBASSADOR STUART SYMINGTON," <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Thursday 19th December 2019 06:45:40 UTCScammer: [email protected] Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: UNITED NATIONS <[email protected]>Subject: Urgent Released Of Your Fund.Date: Thursday 19th December 2019 03:21:04 UTCScammer: UNITED NATIONS <[email protected]> inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 18th December 2019 14:20:52 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: [email protected]Subject: Minister of FinanceDate: Tuesday 17th December 2019 01:45:10 UTCScammer: [email protected] 48 hours, inform you, inheritance, US Dollars, USD, your funds
From: "Woodforest National Bank."<[email protected]>Subject: COMPLIMENT OF THE SEASON!!Date: Monday 16th December 2019 23:57:30 UTCScammer: <[email protected]> bank account, compensation payment, inform you, next of kin, online banking, Thank you, United States, USD, your funds
From: dprodigy wizard <[email protected]>Subject: Released Of Your Fund.Date: Tuesday 17th December 2019 02:28:05 UTCScammer: dprodigy wizard <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds