From: DHL<[email protected]>Subject: TRACK AND CORRECT YOUR ADDRESS FOR DELIVERYDate: Thursday 11th June 2020 01:39:18 UTCScammer: DHL<[email protected]> covid, DHL, FedEx, jpg
From: "Dr. Michael Antony" <[email protected]>Subject: Sehr geehrter Kunde,Date: Wednesday 10th June 2020 09:03:10 UTCScammer: [email protected] DHL, inform you, Thank you, your funds
From: FBI OFFICE <[email protected]>Subject: Anti-Terrorist and Monitory Crimes Division.Date: Tuesday 9th June 2020 10:42:32 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Congratulations, DHL, FBI, FedEx
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 8th June 2020 11:59:44 UTCScammer: "Rev. Mike Kennedy" <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: RICHARD ALLEN. DOUGLAS<[email protected]>Subject: Our Ref: FGN /SNT/STB/PAYMENTDate: Fri, 8 Jun 2007 04:54:06 +0200Scammer: [email protected] ATM card, bank account, DHL, Federal government, Moneygram, Nigeria, United Nations, Western Union, your funds
From: “HERITAGE LOTTERY FUND (H.L.F)”<[email protected]>Subject: Cash Available Pick Up!!!(MTCN Reference Numbers)Date: Saturday 6th June 2020 08:18:12 UTCScammer: “HERITAGE LOTTERY FUND (H.L.F)”<[email protected]> dear winner, DHL, lottery
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Mr Bobbie Hunt <[email protected]>Subject: Dear customer,Date: Thursday 4th June 2020 00:46:46 UTCScammer: Mr Bobbie Hunt <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, IMF, inform you, lotto, Nigeria, Thank you, USD
From: "Dr/Mrs.Griffin RicKy " <[email protected]>Subject: Re: instruction to credit your account with the sum of US$35,500,000.00Date: Tuesday 2nd June 2020 17:10:15 UTCScammer: [email protected] bank account, Bank of America, DHL, inheritance, inheritance fund, the sum of
From: "Mrs. Brenda John" <[email protected]>Subject: Got your ATM CARDDate: Tuesday 2nd June 2020 03:49:45 UTCScammer: [email protected] ATM card, DHL
From: DR DAVID MARK <[email protected]>Subject: Re: Your ATM Payment Sum Of US$8.5Million,Date: Friday 29th May 2020 10:01:14 UTCScammer: [email protected] ATM Mastercard, DHL, Federal government, have a wonderful day, Nigeria, Thank you, total fund, USD, Western Union, your funds
From: Executive Governor CBN <[email protected]>Subject: Transaction Code: (805)Date: Thursday 28th May 2020 12:50:40 UTCScammer: Executive Governor CBN <[email protected]> ATM card, Bank of Nigeria, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa
From: "George Harrison"<[email protected]>Subject: YOUR ATM CARD IS READYDate: Wednesday 27th May 2020 15:11:41 UTCScammer: <[email protected]> ATM card, Benin, DHL, IMF, inheritance, inheritance fund, Million USD, US Dollars, USD, West Africa, Your package
From: "MR,S CARO MIKE" <[email protected]>Subject: Contact:Mr.GILL TONY Email) [email protected] Tel:+229)51353990Date: Sunday 24th May 2020 10:24:00 UTCScammer: "MR,S CARO MIKE" <[email protected]> ATM card, DHL, USD
From: JAMES PAUL <[email protected]>Subject: UPS PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 20th May 2020 19:35:07 UTCScammer: "[email protected]" <[email protected]> ATM card, Benin, DHL, Email Address, jpg, United Nations, Your package
From: Scott Williams <[email protected]>Subject: Urgent AttentionDate: Wednesday 20th May 2020 15:20:02 UTCScammer: Scott Williams <[email protected]> DHL, inform you
From: James Paul <UPS/[email protected]>Subject: UPS PACKAGE DELIVERY NOTIFICATIONDate: Sunday 17th May 2020 06:56:52 UTCScammer: James Paul <[email protected]> ATM card, Benin, DHL, Email Address, jpg, United Nations, Your package
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 13th May 2020 10:23:45 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
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. CHRISTOPHER A. WRAY" <[email protected]>Subject: FINAL PAYMENT NOTIFICATION 82.113.203.147Date: Sunday 10th May 2020 09:28:15 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, United States, West Africa, your funds, Your package
From: Arum Ferdinand <[email protected]>Subject: NotificationDate: Friday 8th May 2020 11:03:29 UTCScammer: [email protected] DHL, For more information, jpg
From: Williams Luis <[email protected]>Subject: GoodDate: Thursday 7th May 2020 05:56:54 UTCScammer: Williams Luis <[email protected]> DHL, inform you, overdue payment, USD
From: Central Bank Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Tuesday 5th May 2020 12:40:21 UTCScammer: Central Bank Nigeria <[email protected]> ATM card, Bank of Nigeria, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa
From: "Mr Kenny Holder."<[email protected]>Subject: OUR REF: FGN/UN/XXVBCH147/2020Date: Saturday 2nd May 2020 17:56:34 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, DHL, direct phone number, Email Address, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: WORLD ATM CARD <[email protected]>Subject: YOUR ATM CARDDate: Saturday 2nd May 2020 11:05:24 UTCScammer: [email protected] ATM card, ATM Visa card, DHL