delivery charge – Page 9

From: "Mrs. CYNDY BANKS" <[email protected]>
Subject: COMPENSATION AWARD HOUSE
Date: Tuesday 18th July 2017 08:05:57 UTC
Scammer: [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: Bank Plc <[email protected]>
Subject: YOUR ATM CARD PAYMENT NOTIFICATION
Date: Sunday 9th July 2017 18:40:52 UTC
Scammer: [email protected]

ATM card, delivery charge, Federal government, Ghana, inform you, Nigeria

From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957
Date: Friday 7th July 2017 09:50:42 UTC
Scammer: "Mr. Peter Cruz" <[email protected]>

Benin, delivery charge, DHL, jpg, United States, West Africa, Your package

From: "Foreign Payment Department" <[email protected]>
Subject: You are advised to Stop Contacting Them.
Date: Wednesday 5th July 2017 06:01:01 UTC
Scammer: "Foreign Payment Department" <[email protected]>

Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package

From: "Mrs. Angie Dolezal" <[email protected]>
Subject: You are advised to Stop Contacting Them.
Date: Tuesday 4th July 2017 18:53:19 UTC
Scammer: [email protected]

Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package

From: Ms.Linda Barbara <[email protected]>
Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION
Date: Sunday 2nd July 2017 18:45:17 UTC
Scammer: <[email protected]>

Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package

From: Mrs Rose Agwu <[email protected]>
Subject: Attn;Beneficiary,
Date: Tuesday 6th June 2017 11:55:46 UTC
Scammer: [email protected]

ATM Visa card, delivery charge, DHL, let me know

From: "FUND RELEASE"<[email protected]>
Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUT
Date: Sunday 4th June 2017 15:47:28 UTC
Scammer: <[email protected]>

Bank of India, delivery charge, India

From: Mrs.Amanda Wayne <[email protected]>
Subject: YOUR USD$2.800,000
Date: Thursday 25th May 2017 10:31:54 UTC
Scammer: [email protected]

delivery charge, DHL, let me know, USD, your consignment

From: “ajadu Ken” <[email protected]>
Subject: Invitation: Your ATM card is ready to shipping to you
Date: Monday 24th April 2017 14:55:10 UTC
Scammer: “ajadu Ken” <[email protected]>

ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD

From: "Mrs.Cynthia R. Thomas" <[email protected]>
Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH ï¿½15.900.000.00GB POUNDS
Date: Thursday 20th April 2017 03:45:53 UTC
Scammer: [email protected]

ATM Mastercard, Benin, delivery charge, Nigeria

From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>
Subject: Hello Friend
Date: Thursday 16th March 2017 01:24:37 UTC
Scammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>

Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa

From: "Ms.vivian smith"<[email protected]>
Subject: CONTACT COMPENSATION AWARD HOUSE
Date: Wednesday 15th March 2017 02:40:09 UTC
Scammer: <[email protected]>

Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Subject: Attn: Payment Notifications
Date: Tuesday 28th February 2017 21:33:35 UTC
Scammer: "Barr Scornel Amauru." <[email protected]>

ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package

From: Nigeria First Lady <[email protected]>
Subject: RE: PAYMENT BY E-BANKING SYSTEM
Date: Thursday 23rd February 2017 15:17:28 UTC
Scammer: Nigeria First Lady <[email protected]>

delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds

From: "MRS.FAITH BONI" <[email protected]>
Subject: BANK INTERNATIONAL
Date: Friday 3rd February 2017 16:10:50 UTC
Scammer: [email protected]

ATM Mastercard, Benin, delivery charge, DHL, West Africa

From: United Bank for Africa <[email protected]>
Subject: Attention: Sir/Madam. It is much urgent.
Date: Wednesday 11th January 2017 08:18:56 UTC
Scammer: United Bank for Africa <[email protected]>

ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union

From: United Bank for Africa <[email protected]>
Subject: Attention. Sir/Madam.
Date: Monday 9th January 2017 11:01:13 UTC
Scammer: United Bank for Africa <[email protected]>

From: Mr Alfred Barry <[email protected]>
Subject: Greetings From FedEx Delivery Company!
Date: Saturday 31st December 2016 04:57:15 UTC
Scammer: [email protected]

ATM card, delivery charge, FedEx, let me know

From: Jerry Paul <"jerry."@dune.ocn.ne.jp>
Subject: Attention
Date: Saturday 24th December 2016 22:16:42 UTC
Scammer: Jerry Paul <[email protected]>

ATM card, delivery charge, jpg, New York

From: "Mrs.Lisa Stanford."<[email protected]>
Subject: Hello Friend
Date: Tuesday 6th December 2016 00:36:39 UTC
Scammer: <[email protected]>

bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment

From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>
Subject: FROM THE DESK OF Mr.Gabreil Williams,
Date: Friday 4th November 2016 23:56:50 UTC
Scammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]>

ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa

From: "Sue" <[email protected]>
Subject: BMW 2016 Automobile Promo Winner Contact: [email protected]
Date: Saturday 29th October 2016 08:11:57 UTC
Scammer: "Sue" <[email protected]>

Congratulations, delivery charge

From: "Mrs.Linda Faith" <[email protected]>
Subject: Attention;Beneficiary,
Date: Friday 21st October 2016 19:30:31 UTC
Scammer: [email protected]

ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union

From: [email protected]
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY
Date: Wednesday 19th October 2016 14:23:59 UTC
Scammer: [email protected]

Bank of India, delivery charge, India