From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: Anderson Johnson <[email protected]>Subject: DonationDate: Sunday 24th June 2018 16:33:29 UTCScammer: "[email protected]" <[email protected]> contact us, donation code, United Nations
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Saturday 23rd June 2018 07:21:50 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: António Guterres <[email protected]>Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTSDate: Saturday 23rd June 2018 18:23:44 UTCScammer: António Guterres <[email protected]> ATM cash card, China, IMF, Nigeria, secret, United Nations, United States, USD
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: BUNU USMAN <[email protected]>Subject: ATM.Date: Friday 22nd June 2018 07:49:26 UTCScammer: BUNU USMAN <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: "Col. Hussein Harmush" <[email protected]>Subject: Reply backDate: Thursday 21st June 2018 17:30:15 UTCScammer: [email protected] assist me, business opportunity, Syria, United Nations, United States, USD, your assistance
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Thursday 21st June 2018 16:05:03 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: "Dr.Saleh Sulaiman" <[email protected]>Subject: Attn Dear,Date: Monday 18th June 2018 11:39:16 UTCScammer: "Dr.Saleh Sulaiman" <[email protected]> 48 hours, bank account, Brunei, Germany, Swift code, United Kingdom, United Nations
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "His Excellency Mr. Patrice Talon" <[email protected]>Subject: Email from Office of the president of Benin Republic.Date: Monday 18th June 2018 10:13:22 UTCScammer: "His Excellency Mr. Patrice Talon" <[email protected]> Benin, inform you, Nigeria, United Nations, United States, West Africa, Western Union
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Ochendo Martins <[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 16th June 2018 13:45:47 UTCScammer: Ochendo Martins <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Friday 15th June 2018 17:16:55 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: ray nathan <[email protected]>Subject: Hello FriendDate: Friday 15th June 2018 15:31:48 UTCScammer: ray nathan <[email protected]> bank account, HSBC, London, secret, the sum of, United Nations, USD
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds