From: "FBI DIRECTOR" <[email protected]>Subject: Hello,Date: Wednesday 4th March 2020 18:15:56 UTCScammer: [email protected] 48 hours, FBI, receive the fund, United States
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Wednesday 4th March 2020 16:43:04 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: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:11:01 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:07:36 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Zip"<[email protected]>Subject: RE: GOOD MORNING !!!Date: Wednesday 26th February 2020 06:51:13 UTCScammer: <[email protected]> 48 hours, contact us, dear friend
From: "PRESIDENCY.OFFICE" <[email protected]>Subject: PRESIDENT OFFICEDate: Monday 24th February 2020 07:57:57 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Benin, financial problems, inform you, Nigeria, Swift code, United Nations
From: "GTB" <[email protected]>Subject: Payment Advice !!!Date: Monday 24th February 2020 06:35:37 UTCScammer: [email protected] 48 hours, contact us, dear friend
From: Support <[email protected]>Subject: Payment AdviceDate: Friday 21st February 2020 20:59:00 UTCScammer: Support <[email protected]> 48 hours, contact us, dear friend
From: Ibrahim Hassan <[email protected]>Subject: qualified candidates requiredDate: Tuesday 18th February 2020 05:28:35 UTCScammer: Ibrahim Hassan <[email protected]> 48 hours, Ghana, Supply Chain, USD
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 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 trust
From: sylvester Stallion <[email protected]>Subject: Attention For Your Abandoned Package For DeliveryDate: Sunday 9th February 2020 21:00:06 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr.Haruna Jim"<[email protected]>Subject: Attention DearDate: Friday 7th February 2020 20:05:14 UTCScammer: <[email protected]> 48 hours, ATM card, compensation payment, direct phone number, Million USD, United Nations, United States, US Dollars, USD, Your package
From: Solution Temple <[email protected]>Subject: 100% GuaranteedDate: Wednesday 5th February 2020 22:12:35 UTCScammer: [email protected] 100% guaranteed, 48 hours, WhatsApp
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Monday 3rd February 2020 11:17:53 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: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: Telekom <[email protected]>Subject: _Date: Friday 24th January 2020 14:14:03 UTCScammer: Telekom <[email protected]> 48 hours
From: "[email protected]" <[email protected]>Subject: ATTN:Sir/MadamDate: Friday 24th January 2020 11:52:35 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, trunk box
From: "Mr Edwin" <[email protected]>Subject: Vital Information for youDate: Thursday 23rd January 2020 03:14:38 UTCScammer: [email protected] 48 hours, secret, trunk box, vital information, your trust
From: "Anthony Menicola " <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 21st January 2020 08:06:55 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 trust
From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: "Kenneth Edward"<[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 21st January 2020 12:53:07 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: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 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 trust
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 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: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Saturday 11th January 2020 07:40:34 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification