From: [email protected]Subject: IRS PAYMENT UNIT NEW YORK AMERICA USADate: Monday 21st October 2019 19:54:57 UTCScammer: [email protected] 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 21st October 2019 14:37:10 UTCScammer: "[email protected]" <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: johnson kelly <[email protected]>Subject: Dear Owner,Date: Monday 21st October 2019 08:41:56 UTCScammer: johnson kelly <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: Antonio gutterres <[email protected]>Subject: YOUR PAYMENT APPROVALDate: Monday 21st October 2019 08:39:00 UTCScammer: [email protected] Bank of America, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, your funds
From: johnson kelly <[email protected]>Subject: Dear Owner,Date: Monday 21st October 2019 08:25:58 UTCScammer: johnson kelly <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: Mrs. Amanda Riggle<[email protected]>Subject: YOUR CASE FILE is 54AC003Date: Monday 21st October 2019 06:38:43 UTCScammer: [email protected] Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Microsoft, Nigeria, the sum of, United States, USD, your funds
From: LOTTO INC <[email protected]>Subject: LOTTO GEWINNER NOTIFIKATIONDate: Sunday 20th October 2019 13:01:20 UTCScammer: [email protected] London, lottery, lotto, United Kingdom, United States, USD
From: Richard Ana <[email protected]>Subject: Re: Good NewsDate: Saturday 19th October 2019 22:27:57 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, FBI, lottery, Middle East, my name is, United Kingdom, United States
From: "ECOWAS"<[email protected]>Subject: Attention Beneficiary.Date: Saturday 19th October 2019 13:47:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, IMF, kindly contact, secret, United States, West Africa
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:26:40 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: "Mrs. Laura Valley" <[email protected]>Subject: Mrs. Laura Valley..Date: Saturday 19th October 2019 11:20:00 UTCScammer: [email protected] ATM card, Barrister, cancer, late husband, let me know, orphanages, prompt reply, the sum of, United States
From: DEXMOND WILLIAMS <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:17:03 UTCScammer: DEXMOND WILLIAMS <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: Mrs. Amanda Riggle<[email protected]>Subject: YOUR CASE FILE is 54AC003Date: Saturday 19th October 2019 06:24:13 UTCScammer: [email protected] Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD
From: Airport Storage <[email protected]>Subject: Box reg #: JG1N8875BS.Date: Saturday 19th October 2019 01:51:32 UTCScammer: [email protected] New York, United States, your consignment
From: operatormoneygram <[email protected]>Subject: Attn Beneficiary,Date: Friday 18th October 2019 23:25:14 UTCScammer: [email protected] Bank of America, IMF, Moneygram, United States, USD
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: "Rev,Smith Walter" <[email protected]>Subject: GOOD DAYDate: Wednesday 16th October 2019 17:23:19 UTCScammer: "Rev,Smith Walter" <[email protected]> 48 hours, bank account, FBI, IMF, inform you, International Monetary Fund, Moneygram, United States, USD, Western Union, your funds
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:30:53 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: United Nations Secretary-General <[email protected]>Subject: UN COMPENSATION PAYMENT PROGRAMMEDate: Wednesday 16th October 2019 14:22:32 UTCScammer: United Nations Secretary-General <[email protected]> compensation payment, God bless you, New York, secret, United Nations, United States, USD
From: "Rev Alessandro" <[email protected]>Subject: Payment NotificationDate: Wednesday 16th October 2019 09:25:23 UTCScammer: "Rev Alessandro" <[email protected]> kindly contact, Switzerland, United States
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "KORRI ROPER"<[email protected]>Subject: DEAR FRIEND MY PLEASUREDate: Tuesday 15th October 2019 14:12:09 UTCScammer: <[email protected]> dear friend, total fund, United States