From: [email protected]Subject: HURRY AND READ THIS URGENT MESSAGE!!!Date: Thursday 17th December 2020 13:29:14 PM UTCScammer: [email protected] confirm your address, contact us, Google, inform you, reconfirm your address
From: Sam Ekeh <[email protected]>Subject: ATM MASTER CARDDate: Friday 4th September 2020 10:49:22 AM UTCScammer: [email protected] ATM Mastercard, confirm your address, inform you, Nigeria, reconfirm your address
From: Vgumus vugu <[email protected]>Subject: Message from Vgumus vugurDate: Tuesday 11th August 2020 23:58:56 PM UTCScammer: [email protected] confirm your address, iphone, partnership, reconfirm your address
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Friday 26th June 2020 07:57:21 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Thursday 25th June 2020 21:05:35 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: Edward Gerrard <[email protected]>Subject: URGENT ATTENTION IMPORTANT NOTIFICATIONDate: Monday 4th May 2020 23:25:38 UTCScammer: [email protected] confirm your address, inform you, reconfirm your address
From: TNT Express <[email protected]>Subject: TNT Express Consignment Notification for 284320774…Date: Tuesday 28th April 2020 10:20:57 UTCScammer: TNT Express <[email protected]> confirm your address, Thank you
From: Mr Jay Clayton <[email protected]>Subject: I am Mr Jay Clayton Director Inspection UnitDate: Wednesday 15th April 2020 14:32:37 UTCScammer: [email protected] abandoned shipment, confirm your address, London, mutual benefit, nearest airport, next of kin, reconfirm your address, strictly confidential, trunk box, United Nations
From: "WORLD BANK/UNITED NATION" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!Date: Monday 30th March 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Mastercard, confirm your address, DHL, inform you, reconfirm your address, secret, urgent reply
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 29th January 2020 16:18:57 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]>Subject: COMPENSATIONS PAYMENTS.Date: Thursday 24th October 2019 19:49:51 UTCScammer: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]> ATM card, Bank of Nigeria, China, confirm your address, Germany, Middle East, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, United States, USD
From: daniel offori <[email protected]>Subject: Please get back to meDate: Monday 26th August 2019 22:07:24 UTCScammer: daniel offori <[email protected]> confirm your address
From: Donna Dilley <[email protected]>Subject: RE-CONFIRMDate: Saturday 27th July 2019 17:54:20 UTCScammer: Donna Dilley <[email protected]> confirm your address, DHL, reconfirm your address
From: [email protected]Subject: Re-ConfirmDate: Saturday 27th July 2019 16:37:34 UTCScammer: [email protected] confirm your address, DHL, reconfirm your address
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confirm your address, mobile telephone, reconfirm your address, UN agent, upon my arrival, your consignment
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Mr. John" <[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 7th November 2018 15:43:41 UTCScammer: [email protected] ATM Visa card, confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: "MR. KELLY DON" <[email protected]>Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!Date: Saturday 8th September 2018 08:35:49 UTCScammer: [email protected] confirm your address, my name is, prompt reply, reconfirm your address, United States, your consignment
From: alimentazione <[email protected]>Subject: Urgent And Important.Date: Friday 24th August 2018 08:07:37 UTCScammer: alimentazione <[email protected]> confirm your address, reconfirm your address
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: "Mrs. Tina More" <[email protected]>Subject: We Have Deposited Your Fund ..Date: Wednesday 1st August 2018 14:59:22 UTCScammer: <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "Mrs.Tina More" <[email protected]>Subject: Contact the western union agent for your fundDate: Thursday 5th July 2018 14:43:38 UTCScammer: "Mrs.Tina More" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Monday 11th June 2018 14:52:37 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery