From: williams dudley <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 4th December 2019 19:26:27 UTCScammer: williams dudley <[email protected]> Federal Reserve Bank, inform you, New York, United Nations, United States, your funds
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: Money Gram office <[email protected]>Subject: FROM MONEY GRAM TRANSFER.Date: Tuesday 3rd December 2019 07:39:12 UTCScammer: [email protected] inform you, jpg, Moneygram, United Nations, USD, WhatsApp, your first payment
From: Mrs.Amanda Riggle<[email protected]>Subject: YOUR CASE FILE is 54AC003Date: Monday 2nd December 2019 15:57:21 UTCScammer: [email protected] Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Monday 2nd December 2019 09:49:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "MR. RONALD GIBSON WILLIAMS"<[email protected]>Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.Date: Sunday 1st December 2019 20:19:56 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For Delivery P.Date: Sunday 1st December 2019 03:31:34 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU…Date: Friday 29th November 2019 01:14:52 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, Switzerland, the sum of, United Kingdom, United Nations
From: eric thomes <[email protected]>Subject: HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.Date: Thursday 28th November 2019 16:55:32 UTCScammer: [email protected] abandoned shipment, Shipping agent, trunk box, United Nations
From: "Mr. Peter Perry" <[email protected]>Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Wednesday 27th November 2019 12:22:54 UTCScammer: "Mr. Peter Perry" <[email protected]> ATM card, inform you, inheritance, lottery, Thank you, United Nations
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 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: "U.S. Postal Service" <[email protected]>Subject: U.S. Postal Service (USPS)Date: Tuesday 26th November 2019 18:24:30 UTCScammer: [email protected] contact us, my name is, United Nations, USD, Your package
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds
From: "Mrs. Tina Gerhart"<[email protected]>Subject: Contact Her For Your Fund CASE FILE 64AC002Date: Saturday 23rd November 2019 13:08:17 UTCScammer: <[email protected]> bank transfer, compensation payment, Germany, Nigeria, Thank you, United Nations, United States
From: "[email protected]" <[email protected]>Subject: This is Good newsDate: Saturday 23rd November 2019 13:34:10 UTCScammer: "[email protected]" <[email protected]> Benin, get in touch, United Nations, USD
From: "Great" <[email protected]>Subject: BeneficiaryDate: Saturday 23rd November 2019 04:20:35 UTCScammer: [email protected] Bank of America, Barclays bank, Facebook, Federal Reserve Bank, huge sum, inform you, London, lottery, Moneygram, my name is, the sum of, United Nations, United States, USD, Western Union
From: UNICEF AMBASSADOR REGISTRY GH <[email protected]>Subject: LETTER TO UNICEF NOMINATED AMBASSADORS.Date: Saturday 23rd November 2019 00:01:43 UTCScammer: UNICEF AMBASSADOR REGISTRY GH <[email protected]> Ghana, inform you, secret, United Nations, USD, West Africa, World Health Organization, your first payment
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Thursday 21st November 2019 22:00:04 UTCScammer: <[email protected]> financial obligation, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 21st November 2019 08:39:15 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: "Mr. Jim Carlos" <[email protected]>Subject: Your Abandoned Package For Delivery…Date: Monday 18th November 2019 15:34:51 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:36:19 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: "MR. WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Monday 18th November 2019 12:52:09 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD