From: office file <[email protected]>Subject: I have registered your ATM CARDDate: Monday 18th February 2019 11:06:36 UTCScammer: office file <[email protected]> ATM card, delivery charge, DHL, United States, USD
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: larry mann <[email protected]>Subject: GOOD NEWSDate: Thursday 17th January 2019 06:08:33 UTCScammer: larry mann <[email protected]> ATM card, Bank of Africa, delivery charge, DHL, Your package
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: MsWaliyah AlMoallem <[email protected]>Subject: Please read and reply very important from Mrs Waliyah.Date: Wednesday 26th September 2018 17:51:33 UTCScammer: MsWaliyah AlMoallem <[email protected]> delivery charge, God fearing, Hope to hear, Hope to hear from you, hospital, inform you, late husband, Syria, the sum of, to your country, very important
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 20th September 2018 06:55:59 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Dear BeneficiaryDate: Friday 14th September 2018 17:41:12 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> delivery charge, DHL, let me know, Million USD, USD, your consignment
From: "Mary Berg" <[email protected]>Subject: _Date: Wednesday 12th September 2018 13:28:22 UTCScammer: [email protected] delivery charge, Email Address, FedEx, lottery, Microsoft, South Africa, USD
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 6th September 2018 07:40:59 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 200.219.222.60Date: Sunday 26th August 2018 10:53:58 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Monday 3rd September 2018 17:45:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Mercy Hartenmik <[email protected]>Subject: Award NotificationDate: Friday 24th August 2018 11:09:47 UTCScammer: [email protected] delivery charge, secret
From: Mercy Hartenmik <[email protected]>Subject: Award NotificationDate: Friday 24th August 2018 10:54:27 UTCScammer: Mercy Hartenmik <[email protected]> delivery charge, secret
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Monday 20th August 2018 22:49:29 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds, Your package
From: "DR.WHITE OBA" <[email protected]>Subject: Attention BeneficiaryDate: Friday 10th August 2018 17:05:20 UTCScammer: "DR.WHITE OBA" <[email protected]> ATM card, delivery charge, IMF, jpg, let me know, USD