From: "Unitd Nation"<[email protected]>Subject: ATM Card Fund ReleaseDate: Thursday 19th March 2020 14:05:06 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: Mireille Balin <[email protected]>Subject: Dearest Beloved,Date: Tuesday 17th March 2020 19:40:59 UTCScammer: [email protected] ATM card, DHL, FedEx, the sum of
From: David Chi <[email protected]>Subject: From David Chi,Date: Monday 16th March 2020 13:15:13 UTCScammer: [email protected] DHL, Email Address, Ivory Coast, my name is, partnership, please contact me, private e-mail, private email address, to your country, United Bank for Africa, USD
From: benshure shure <[email protected]>Subject: GREETINGSDate: Monday 16th March 2020 07:30:17 UTCScammer: benshure shure <[email protected]> ATM card, Benin, compensation payment, DHL, Email Address, Germany, inform you, portfolio, the sum of, United Nations
From: Barrister Morgan o John <[email protected]>Subject: Dear Friend Good DayDate: Saturday 14th March 2020 02:51:08 UTCScammer: Barrister Morgan o John <[email protected]> ATM card, Barrister, dear friend, DHL, Email Address, nearest airport, Nigeria, the sum of
From: "varsha.thaku" <[email protected]>Subject: NEW:ORDERDate: Wednesday 11th March 2020 23:14:27 UTCScammer: <[email protected]> DHL, FBI, IMF, India, jpg, png, purchase order, U.A.E., USD
From: "DIPLOMATIC AGENT MR. MIKE BROWN" <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 10th March 2020 14:39:22 UTCScammer: [email protected] Benin, DHL, the sum of, your funds, 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: DHL EXPRESS <[email protected]>Subject: Your shipment has arrived.Date: Tuesday 3rd March 2020 23:53:26 UTCScammer: DHL EXPRESS <[email protected]> DHL, Email Address
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: FBI USA <[email protected]>Subject: HELLODate: Monday 2nd March 2020 19:58:44 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Christopher A Wray, DHL, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "RICHARD ALLEN. DOUGLAS"<[email protected]>Subject: Beneficiary……PAYMENTDate: Saturday 29th February 2020 02:45:31 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, United Nations, United States, your funds
From: "MR.JENDY GREEN" <[email protected]>Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM(S205) 582-7768)Date: Wednesday 26th February 2020 09:29:51 UTCScammer: [email protected] ATM Visa card, DHL, inform you, nearest airport, Your package
From: DHL EXPRESS<[email protected]>Subject: You Have A ShipmentDate: Wednesday 19th February 2020 19:33:43 UTCScammer: [email protected] DHL
From: DHL EXPRESS <[email protected]>Subject: Your parcel has arrived at the post office today.Date: Wednesday 19th February 2020 16:56:42 UTCScammer: DHL EXPRESS <[email protected]> DHL, Email Address
From: "DHL Express" <[email protected]>Subject: Confirm Your Parcel DeliveryDate: Friday 14th February 2020 14:50:02 UTCScammer: "DHL Express" <[email protected]> DHL, Thank you
From: "Miss.Eveline Baert" <[email protected]>Subject: Your Payment Is ReadyDate: Wednesday 12th February 2020 07:17:40 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, compensation payment, DHL, God bless you, inform you, secret
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Attention Atm Master Credit Card Beneficiary…..Date: Saturday 8th February 2020 00:33:13 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: james wuti <[email protected]>Subject: I appreciateDate: Saturday 1st February 2020 02:34:54 UTCScammer: james wuti <[email protected]> ATM Visa card, DHL, God almighty, India, investing, Thank you, USD
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: Mr Smith Jack <[email protected]>Subject: My Dear I am very Surprise for your continued sile…Date: Saturday 25th January 2020 08:41:17 UTCScammer: [email protected] ATM Visa card, Benin, contact us, DHL, Email Address, God almighty, IMF, London, Moneygram, USD
From: "Mr. Michael IMO"<[email protected]>Subject: FUND NOTIFICATION MTN CARD VIA DHLDate: Thursday 16th January 2020 15:25:37 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> 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, United States
From: "Mr. Ben David" <[email protected]>Subject: Attention Please!!!Date: Wednesday 8th January 2020 09:44:05 UTCScammer: [email protected] ATM card, DHL, Email Address, United States