From: Agent Ted Nugent <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCEDate: Tuesday 9th June 2020 04:44:33 UTCScammer: [email protected] ATM delivery, Barclays bank, direct phone number, huge sum, inform you
From: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)Date: Friday 29th May 2020 19:57:21 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUNDDate: Tuesday 19th May 2020 09:01:33 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 25th March 2020 23:13:34 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "obisheh" <[email protected]>Subject: PAYMENT DIRECTIONDate: Monday 23rd March 2020 15:44:32 UTCScammer: [email protected] ATM delivery, ATM Visa card, Bank of America, bank transfer, Email Address, FBI, For more information, inform you, inheritance, Mailserver, Microsoft, United States, virus, your funds
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Thursday 2nd January 2020 06:28:26 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "www.unodc.org" <[email protected]>Subject: Dear Email Owner!!!Date: Tuesday 31st December 2019 20:57:46 UTCScammer: [email protected] ATM delivery, Burkina Faso, Email Address, United Nations, United States, West Africa
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 23rd October 2019 07:44:12 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Friday 18th October 2019 00:59:27 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Eco Bank PLC Benin Rue Du Gouverneur"<[email protected]>Subject: Good MorningDate: Thursday 18th April 2019 16:06:29 UTCScammer: <[email protected]> ATM delivery, ATM Visa card, Bank of America, Benin, Email Address, FBI, inform you, inheritance, United States, your funds
From: "Mr. Michael" <[email protected]>Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI…Date: Thursday 10th January 2019 14:55:29 UTCScammer: [email protected] ATM card, ATM delivery, Benin, compensation payment, Email Address, Million USD, United Bank for Africa, United Nations, United States, USD, virus
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Tuesday 19th June 2018 19:52:30 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "From DHL Global Express U.S." <[email protected]>Subject: From DHL Global Express U.S.Date: Wednesday 18th April 2018 13:20:29 UTCScammer: [email protected] ATM card, ATM delivery, DHL, Million USD, nearest airport, secret, USD
From: ATM DELIVERY DEPARTMENT <[email protected]>Subject: Urgent Response NeededDate: Monday 12th March 2018 12:40:30 UTCScammer: [email protected] ATM delivery, inform you, private e-mail
From: "U.N International Financial Investigation Unit and the Association" <[email protected]>Subject: US$1.5M COMPENSATION PAYMENT FOR YOU !!!Date: Thursday 4th January 2018 18:52:01 UTCScammer: [email protected] ATM delivery, compensation payment, Email Address, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: George York <[email protected]>Subject: Hello Beneficiary.Date: Friday 23rd June 2017 16:14:28 UTCScammer: [email protected] ATM delivery, Email Address, overdue payment, United Nations
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READYDate: Saturday 8th April 2017 21:10:01 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
