From: ATTENTION <[email protected]>Subject: AttentionDate: Monday 31st August 2020 23:44:12 PM UTCScammer: [email protected] Bank of America, delivery charge, DHL, IMF, USD
From: "Mrs. Rose Mark." <[email protected]>Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MILLION USDDate: Sunday 2nd August 2020 19:26:10 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, let me know, Million USD, USD
From: angelachidima <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Sunday 12th July 2020 00:28:31 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "Mr. Jonathan David"<[email protected]>Subject: Re: Contact the verification officer incharge of the delivery:Date: Friday 10th July 2020 08:40:11 UTCScammer: <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "Mr. Christopher Wray" <[email protected]>Subject: UrgentDate: Friday 3rd July 2020 22:22:25 UTCScammer: [email protected] ATM card, bank transfer, Christopher Wray, delivery charge, FBI, inheritance, mobile telephone, mode of payment, next of kin, Thank you, USD, your funds
From: "Bob Anderson"<[email protected]>Subject: Re: UN COMPESATION FUNDDate: Saturday 16th May 2020 13:57:49 UTCScammer: <[email protected]> 100% guaranteed, 48 hours, ATM card, ATM Visa card, delivery charge, inheritance, lottery, lottery winner, United States
From: "UBA Bank Plc." <[email protected]>Subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.Date: Monday 11th May 2020 00:06:21 UTCScammer: "[email protected]" <[email protected]> ATM card, Benin, delivery charge, DHL, jpg, Moneygram, the sum of, total fund, Western Union, Your package
From: "MR SHERMAN OAKS"<[email protected]>Subject: FROM: MR SHERMAN OAKS THE OFFICER IN CHARGE UPS!Date: Friday 8th May 2020 16:25:05 UTCScammer: <[email protected]> ATM card, corona virus, covid, delivery charge, inform you, nearest airport, Thank you, virus
From: "Mr.IBRAHIM AYUBA" <[email protected]>Subject: My Dear Friend.Date: Thursday 30th April 2020 13:51:06 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, delivery charge, DHL, let me know
From: "Shirley White" <[email protected]>Subject: Re.Your Bank ATM CARD approvedDate: Tuesday 28th April 2020 21:19:53 UTCScammer: [email protected] ATM card, delivery charge, Your package
From: "Hon. James Rubek" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 10th March 2020 09:08:34 UTCScammer: [email protected] ATM card, delivery charge, DHL, let me know, USD
From: "Mr. Lady Baywatch." <[email protected]>Subject: delivery of your ATM CardDate: Tuesday 3rd March 2020 14:39:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: "Mrs. Angella Mabelle" <[email protected]>Subject: Your ATM Card Approval FundsDate: Saturday 15th February 2020 19:45:11 UTCScammer: "Mrs. Angella Mabelle" <[email protected]> ATM card, delivery charge, jpg, pay the fee, USD
From: EMS COURIER SERVICE COMPANY <[email protected]>Subject: AWAITING PARCEL OF SCAM VICTIMS FOR DELIVERYDate: Friday 14th February 2020 23:50:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, delivery charge, inform you, Nigeria
From: "Mrs Susan mandy" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 11th February 2020 17:54:35 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, Federal government, FedEx, let me know, total fund, USD, Western Union
From: "Mrs. Stella Linus" <[email protected]>Subject: Contact DHL Express companyDate: Thursday 30th January 2020 14:55:24 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL
From: Mrs Theresa Nielsen <[email protected]>Subject: NOTIFICATION!Date: Monday 30th December 2019 09:23:38 UTCScammer: Mrs Theresa Nielsen <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: Mr Joseph Mordi <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 23rd December 2019 11:39:24 UTCScammer: [email protected] ATM card, delivery charge
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: Sgt Prophete <[email protected]>Subject: Your Urgent Response Needed !!Date: Saturday 13th July 2019 22:07:10 UTCScammer: [email protected] delivery charge, Google, trustworthy
From: "Mr EMMA UDEMMS" <[email protected]>Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARDDate: Wednesday 5th June 2019 01:00:13 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, let me know, US Dollars, USD, West Africa, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Cash of USD, Czech Republic, delivery charge, urgent delivery, USD, winning cash
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, delivery charge, DHL, Federal government, let me know, USD
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 9th April 2019 08:39:29 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: Elizabette Dupond <[email protected]>Subject: Reply with detailsDate: Sunday 24th March 2019 20:53:18 UTCScammer: Elizabette Dupond <[email protected]> delivery charge, DHL, United Nations, urgent reply, Your package