From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "CASTILLO HECTOR"<[email protected]>Subject: THANK GOD I FOUND YOUDate: Wednesday 22nd April 2020 21:37:58 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "UN" <[email protected]Subject: YOU HAVE BEEN SELECTEDDate: Wednesday 22nd April 2020 17:41:23 UTCScammer: [email protected] For more information, inform you, United Nations, United States, USD
From: "World Health Organization"<[email protected]>Subject: World Health Organization !Date: Wednesday 22nd April 2020 17:28:03 UTCScammer: <[email protected]> been Awarded, compensation payment, corona virus, covid, inform you, Switzerland, the sum of, United Nations, USD, virus, World Health Organization
From: King Johnson <[email protected]>Subject: Be informed,Date: Wednesday 22nd April 2020 13:56:48 UTCScammer: [email protected] For more information, United Nations, your funds
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: Uba bank <[email protected]>Subject: Attn: To Dave McVeeDate: Wednesday 22nd April 2020 00:38:54 UTCScammer: Uba bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: United Nations Office <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 21st April 2020 22:58:59 UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply
From: David Jackson<[email protected]>Subject: HelloDate: Tuesday 21st April 2020 12:05:06 UTCScammer: David Jackson<[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, Ghana, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Mr. António Guterres <[email protected]>Subject: This is to bring to your notice that United Nation…Date: Tuesday 21st April 2020 09:55:29 UTCScammer: Mr. António Guterres <[email protected]> cash payment, Email Address, inform you, inheritance, previous email, United Nations
From: "Tedwood R. Kellner" <[email protected]>Subject: _Date: Tuesday 21st April 2020 03:21:06 UTCScammer: [email protected] corona virus, covid, IMF, United Nations, virus, World Health Organization, your funds
From: INFO OFFICE <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Monday 20th April 2020 22:33:50 UTCScammer: INFO OFFICE <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: UNITED NATIONS <[email protected]>Subject: Making the world a better place.Date: Monday 20th April 2020 11:20:56 UTCScammer: [email protected] ATM card, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Abdul-Nashiru Issahaku <[email protected]>Subject: Presidential Palliative Grants on your Pending FundsDate: Sunday 19th April 2020 15:40:12 UTCScammer: Abdul-Nashiru Issahaku <[email protected]> Ghana, inform you, inheritance, Nigeria, secret, United Nations, your inheritance
From: "Dr. Charles Farrb Jr." <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Sunday 19th April 2020 13:18:51 UTCScammer: "Dr. Charles Farrb Jr." <[email protected]> Benin, Burkina Faso, Donald Trump, FBI, Ghana, IMF, inheritance, inheritance fund, London, lottery, Malaysia, mobile telephone, next of kin, Nigeria, South Africa, United Nations, United States, Western Union
From: "HSBC London Office"<[email protected]>Subject: ABOUT YOUR FUNDS (Urgent Bank Alert)Date: Saturday 18th April 2020 19:50:56 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Mr. James Anthony, Director Swift Card Payment Center" <[email protected]>Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARSDate: Friday 17th April 2020 15:07:20 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, FBI, Gift-Card, Google, IMF, Million USD, Moneygram, United Nations, USD, Western Union
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <[email protected]>Subject: From: Mr. Thomas Lambert Immediate Respond Needed.Date: Friday 17th April 2020 11:07:12 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South Africa, United Nations
From: "U.N.O. ORG" <[email protected]>Subject: GoodnewsDate: Thursday 16th April 2020 20:10:11 UTCScammer: "U.N.O. ORG" <[email protected]> FBI, inform you, lottery, lotto, Nigeria, United Kingdom, United Nations, United States, winning notification
From: “Antonio Guterres” <[email protected]>Subject: United Nations Goodwill Humanitarian Ambassador.Date: Thursday 16th April 2020 20:10:10 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
From: THOMAS MIXON <[email protected]>Subject: UNITED NATIONDate: Thursday 16th April 2020 16:44:08 UTCScammer: THOMAS MIXON <[email protected]> United Nations
From: Mrs.Beal Paulette <[email protected]>Subject: Very Important Message!Date: Thursday 16th April 2020 15:25:32 UTCScammer: Mrs.Beal Paulette <[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Malaysia, secret, United Nations, United States, very important, your funds
From: UNITED NATION <[email protected]>Subject: YOUR ABANDONED CONSIGNMENT IS READYDate: Thursday 16th April 2020 09:57:58 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States
From: UN FROM USA OFFICE <[email protected]>Subject: Mr.António Manuel de Oliveira Guterres.Date: Wednesday 15th April 2020 17:36:24 UTCScammer: UN FROM USA OFFICE <[email protected]> bank account, receive the fund, secret, United Nations, United States, West Africa