From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: World Bank <[email protected]>Subject: LOANDate: Sunday 14th July 2019 17:28:52 UTCScammer: World Bank <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: Lawrence Benson <[email protected]>Subject: LOANDate: Sunday 14th July 2019 16:49:18 UTCScammer: Lawrence Benson <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 8th July 2019 16:56:17 UTCScammer: Ming Mui <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: Mr Emmanuel Johnson <[email protected]>Subject: _Date: Saturday 6th July 2019 09:30:53 UTCScammer: Mr Emmanuel Johnson <[email protected]> inform you, New York, your funds
From: "Mr. Patrick Williams" <[email protected]>Subject: Your Certified Bank Check Of (US$3,000,000.00)Date: Friday 21st June 2019 10:09:48 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you
From: "Ron Dermer." <[email protected]>Subject: Dear Sir/MaDate: Friday 21st June 2019 01:52:04 UTCScammer: "Ron Dermer." <[email protected]> FBI, inheritance, London, lottery, New York, secret, United Nations, your funds
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: A O L <[email protected]>Subject: Fwd: [Ref# 240/006194/AOL] Congratulations! You have a donation prize…Date: Wednesday 19th June 2019 07:06:43 UTCScammer: A O L <[email protected]> Congratulations, Email Address, have a donation, New York
From: "JAMES" <[email protected]>Subject: RE: DEAR VALUED CUSTOMERDate: Wednesday 29th May 2019 07:22:24 UTCScammer: [email protected] 48 hours, my name is, New York, Thank you, United States, USD, Western Union
From: "Mr Jons faust" <[email protected]>Subject: From The Desk Of Mr. JON FAUSTDate: Friday 7th June 2019 14:04:14 UTCScammer: [email protected] bank account, business opportunity, business proposal, Federal Reserve Bank, For more information, New York, next of kin, reply to this email, secret, United States
From: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds
From: "Mr.Patrick Walker"<[email protected]>Subject: Administrative Service Inspection Unit !Date: Wednesday 5th June 2019 21:47:05 UTCScammer: <[email protected]> abandoned shipment, London, Million USD, New York, trunk box, United Nations, USD
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 2nd June 2019 14:28:35 UTCScammer: [email protected] compensation payment, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: United Nations <[email protected]>Subject: Update reagarding your fundDate: Friday 31st May 2019 13:27:39 UTCScammer: United Nations <[email protected]> inform you, New York, New York city, randomly selected, Switzerland, Thank you, United Nations, United States
From: Donald Ubah <[email protected]>Subject: Is it true?Date: Thursday 30th May 2019 12:33:34 UTCScammer: [email protected] New York, next of kin, your funds
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: BANK OF AMERICA <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONSDate: Sunday 26th May 2019 11:28:58 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: "Rev,Tony Nicholas"<[email protected]>Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.Date: Friday 24th May 2019 02:29:40 UTCScammer: <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: "Industrial and Commercial Bank of China (USA)" <[email protected]>Subject: Greetings,Date: Wednesday 15th May 2019 08:11:36 UTCScammer: [email protected] China, iphone, New York, waiting for your response
From: "HON.CHARLES FLANAGAN TD"<[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 11th May 2019 14:43:03 UTCScammer: <[email protected]> Bank of Nigeria, Morgan Chase, New York, New York city, Nigeria, your funds