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
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: GOOD NEWSDate: Wednesday 8th January 2020 11:54:26 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Tuesday 7th January 2020 16:39:41 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Mrs. Stephanie Avakian" <[email protected]>Subject: Please lets Treat this UrgentlyDate: Thursday 19th December 2019 12:54:16 UTCScammer: [email protected] 48 hours, Switzerland, Thank you
From: MUSA MOHAMMED <[email protected]>Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DE…Date: Thursday 19th December 2019 08:10:33 UTCScammer: MUSA MOHAMMED <[email protected]> 48 hours, Bank of Nigeria, Barrister, Email Address, Federal government, inform you, next of kin, Nigeria, receive the fund, transfer to your account, your funds
From: [email protected]Subject: Minister of FinanceDate: Tuesday 17th December 2019 01:45:10 UTCScammer: [email protected] 48 hours, inform you, inheritance, US Dollars, USD, your funds
From: "Mr.Ahmed Bello Umar"<[email protected]>Subject: confirm immediatelyDate: Saturday 7th December 2019 08:09:12 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Canada, Email Address, inheritance, next of kin, Nigeria
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. 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: 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: <[email protected]>Subject: Security Notice. [email protected] was hacke…Date: Monday 25th November 2019 08:20:35 UTCScammer: <[email protected]> 48 hours, bitcoin, Google, inform you, malware, secret, virus
From: <[email protected]>Subject: I really recommend you to read that e-mail, simply…Date: Wednesday 20th November 2019 14:40:19 UTCScammer: <[email protected]> 48 hours, amazing, bitcoin, BTC, malware, trojan, virus
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: "Sunghee Jung, P/E"<[email protected]>Subject: Pending ConfirmationDate: Friday 15th November 2019 11:09:52 UTCScammer: <[email protected]> 48 hours, contact us
From: Mendiola Andrew<[email protected]>Subject: Re:Date: Thursday 14th November 2019 19:18:17 UTCScammer: [email protected] 48 hours, interest rate, Thank you
From: "[email protected]" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENTDate: Friday 1st November 2019 13:21:29 UTCScammer: "[email protected]" <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "Mr. David Jim Brown" <[email protected]>Subject: Act Urgently Please.Date: Wednesday 30th October 2019 13:52:27 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: Bank Due Atlantic <[email protected]>Subject: Congratulations / Call / Whatsapp : +22892331995Date: Sunday 27th October 2019 19:47:32 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inform you, WhatsApp
From: "Mr. Daniel Brown" <[email protected]>Subject: Now i want to strike a deal with you, in your acce…Date: Sunday 27th October 2019 16:17:36 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, New York, New York city, trunk box, United Nations, United States, your consignment
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: _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: "Rev. Dr. Paul Adebayo" <[email protected]>Subject: Hello,Date: Sunday 20th October 2019 10:47:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, very urgent, your inheritance