From: United Nations Compensation Commission <unitednationcompensation06@gmail.com>
Subject: Waiting for your urgent reply
Date: Tuesday 22nd September 2020 08:03:01 AM UTC
Scammer: unitednationcompensation06@gmail.com
From: WESTERN UNION AWARD NOTIFICATION <directorfilefbi@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Tuesday 22nd September 2020 05:18:51 AM UTC
Scammer: payfile@mail2consultant.com
From: Grace William <williamjoshua287@yahoo.com>
Subject: CONTACT WESTERN UNION
Date: Saturday 19th September 2020 11:51:05 AM UTC
Scammer: westernni33@gmail.com
From: AWARD NOTIFICATION <diplomatdavidrichman1@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Saturday 19th September 2020 11:45:06 AM UTC
Scammer: payfille4@gmail.com
From: "MR.GODWIN EMEFIELE" <davidkautter65@gmail.com>
Subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
Date: Wednesday 16th September 2020 16:49:14 PM UTC
Scammer: officialo443@gmail.com
From: WESTERN UNION AWARD NOTIFICATION <payfileinfo0011@yahoo.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Covid-19 pandemic
Date: Sunday 13th September 2020 21:31:04 PM UTC
Scammer: paymentfillle@gmail.com
From: CHRISTOPHER A WRAY <sireddymichael029@gmail.com>
Subject: Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
Date: Sunday 13th September 2020 17:03:41 PM UTC
Scammer: fbibureauinvestigati@onet.pl
From: MR JAMES FRANK <westernuniontransfer728@yahoo.com>
Subject: Dear Customer,
Date: Saturday 12th September 2020 10:33:18 AM UTC
Scammer: davidmark0301@gmail.com
From: frederick john <frederickjohn8222@gmail.com>
Subject: Your Attention please; Nigel
Date: Wednesday 9th September 2020 04:26:27 AM UTC
Scammer: frederickjohn8222@gmail.com
From: Desmurs Aliu <desmurssali@gmail.com>
Subject: Greetings
Date: Saturday 5th September 2020 07:36:41 AM UTC
Scammer: desmurssali@gmail.com
From: "Mr.Christopher Asher Wray " <jt@hnchanwha.com.cn>
Subject: ATTENTION BENEFICIARY
Date: Saturday 5th September 2020 07:05:05 AM UTC
Scammer: lucassam055@gmail.com
From: UNICEF GHANA <unicef-gh@outlook.com>
Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!
Date: Friday 4th September 2020 03:52:21 AM UTC
Scammer: unicef-gh@outlook.com
From: "Mr.Christopher Asher Wray"<murali@siliconandhra.org>
Subject: ATTENTION BENEFICIARY
Date: Thursday 3rd September 2020 21:29:59 PM UTC
Scammer: lucassam955@gmail.com
From: " MR . LARRY LAND" <mrralphmartin0x@gmail.com>
Subject: HAPPY NEW MONTH BONANZA! TO YOU, HAPPY NEW MONTH
Date: Wednesday 2nd September 2020 08:46:33 AM UTC
Scammer: mr.larryland@seznam.cz
From: WESTERN UNION MONEY TRANSFER<cream1@barr.com>
Subject: Good day i have good news for you
Date: Sunday 30th August 2020 19:09:37 PM UTC
Scammer: info24761@pchome.com.tw
From: MR John Eke <peteroffice127@yahoo.com>
Subject: CONTACT WESTERN UNION
Date: Sunday 30th August 2020 10:29:15 AM UTC
Scammer: western.union220@foxmail.com
From: "MR . JOHN YOUNG" <jamesaderman238@gmail.com>
Subject: UBA WESTERN-UNION TRANSFER
Date: Tuesday 25th August 2020 23:48:21 PM UTC
Scammer: westernunionoffice432@gmail.com
From: "Mr . Godwin Emfelie" <jamesaderman238@gmail.com>
Subject: U’B’A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.
Date: Monday 24th August 2020 14:05:55 PM UTC
Scammer: onlinebankuba@vp.pl
From: Red Cross <redcross289@gmail.com>
Subject: Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.
Date: Sunday 23rd August 2020 08:51:51 AM UTC
Scammer: redcross289@gmail.com
From: "MR. TERRY YOUNG (Transfer Manager)" <mohammad.bahman.shahlaei@gmail.com>
Subject: FROM MR. TERRY YOUNG (Transfer Manager)
Date: Wednesday 19th August 2020 05:20:01 AM UTC
Scammer: mrsrosemike2020@protonmail.com
From: "Mr. Williams Smith" <akionwa@gmail.com>
Subject: YOUR MTCN number ( 366-510-8768 )
Date: Tuesday 18th August 2020 08:18:21 AM UTC
Scammer: westernunionoffice@autograf.pl
From: "UBAGroup"<uba@compensation.org>
Subject: uba/imf compensation fund
Date: Thursday 13th August 2020 20:33:58 PM UTC
Scammer: africacompens@yahoo.com
From: Mary Denesha <marydenesha4ever@gmail.com>
Subject: CEO Woodforest National Bank
Date: Thursday 13th August 2020 10:49:00 AM UTC
Scammer: marydenesha4ever@gmail.com
