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
From: "MR.JOHNSON W.FRANCIS" <[email protected]>Subject: ARE YOU DEAD OR ALIVE!!!!Date: Friday 1st May 2020 11:15:34 UTCScammer: [email protected] Benin, covid, DHL, Email Address, Million USD, Moneygram, to your country, US Dollars, USD, your consignment
From: "FEDERAL MINISTRY OF FINANCE"<[email protected]>Subject: PAYMENT,,Date: Thursday 30th April 2020 20:53:10 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, Moneygram, Nigeria, Western Union, your funds
From: "RV, JAMES DOUGLAS" <[email protected]>Subject: _Date: Thursday 30th April 2020 14:13:55 UTCScammer: [email protected] DHL, inform you, nearest airport, secret, your consignment, your funds
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: Mohammad Ali Khalaf <[email protected]>Subject: GREETINGS SIR / MADAMDate: Thursday 30th April 2020 13:45:33 UTCScammer: [email protected] ATM card, DHL, my name is, USD, your assistance
From: DHL Express <[email protected]>Subject: Shipment Arrival Notice.Date: Thursday 30th April 2020 02:14:07 UTCScammer: DHL Express <[email protected]> confidential business, DHL, Kindly check, Thank you
From: "MR.William peter" <[email protected]>Subject: AttentionDate: Wednesday 29th April 2020 22:49:00 UTCScammer: [email protected] ATM card, DHL
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 22nd April 2020 15:17:29 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: "Mr.Jerry Cook" <[email protected]>Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950Date: Friday 17th April 2020 13:42:17 UTCScammer: [email protected] DHL, Email Address, India, kindly contact, nearest airport, New York, your consignment, Your package
From: DHL Support <[email protected]>Subject: DHL Shipment Notification for [email protected]Date: Friday 17th April 2020 04:12:16 UTCScammer: DHL Support <[email protected]> DHL, Google, jpg
From: DHL Express <[email protected]>Subject: Delivery Notification, Customer Service DocumentDate: Wednesday 15th April 2020 21:05:59 UTCScammer: DHL Express <[email protected]> DHL, Your package
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: Rasheed Olaoluwa <[email protected]>Subject: ATM CARD DELIVERYDate: Tuesday 14th April 2020 12:51:54 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, DHL, FedEx, foreign debts, inheritance, lottery, Nigeria, United Bank for Africa, United Nations, your funds
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 13th April 2020 21:31:10 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: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "DHL" <[email protected]>Subject: Your Shipping documents is readyDate: Tuesday 7th April 2020 12:00:13 UTCScammer: "DHL" <[email protected]> DHL
From: "Mrs. Grace Rola" <[email protected]>Subject: CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELYDate: Tuesday 7th April 2020 10:59:02 UTCScammer: [email protected] ATM card, DHL, lottery, Thank you, the sum of, US Dollars, USD, Your package
From: KN95 Mask Wholesale <[email protected]>Subject: Free shipping KN95 MaskDate: Tuesday 7th April 2020 02:47:40 UTCScammer: [email protected] DHL, FedEx, USD
From: "Burke & Herbert Bank"<[email protected]>Subject: Your Fund Is Released !Date: Wednesday 1st April 2020 05:05:01 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: "UNITED NATION"<[email protected]>Subject: Your Fund Is Released !Date: Tuesday 31st March 2020 20:36:38 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD