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
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 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: Mrs Theresa Nielsen <[email protected]>Subject: NOTIFICATION!Date: Monday 30th December 2019 09:23:38 UTCScammer: Mrs Theresa Nielsen <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: " FBI Monitoring Team Service." <[email protected]>Subject: VERY IMPORTANT NOTIFICATION…Date: Tuesday 24th December 2019 11:38:31 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Christopher Wray, DHL, FBI, FedEx, inform you, inheritance, lottery, Moneygram, United States, very important, Western Union, your inheritance
From: "DIPLOMATIC AGENT MR. MIKE BROWN" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd December 2019 01:24:23 UTCScammer: [email protected] Benin, DHL, the sum of, your funds, Your package
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Tuesday 17th December 2019 20:14:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: msmariaking <[email protected]>Subject: Attention Owner of This Email Address/MuDate: Monday 16th December 2019 09:51:59 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, direct phone number, Email Address, Million USD, Nigeria, Thank you, USD
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Friday 13th December 2019 12:53:42 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: "Mrs. Linda Davis"<[email protected]>Subject: Registration code of (HDA8119Z)..,Date: Thursday 12th December 2019 18:16:05 UTCScammer: <[email protected]> ATM card, DHL, Email Address, United Bank for Africa, United States, USD
From: DHL<[email protected]>Subject: Delivery on DemandDate: Wednesday 11th December 2019 13:59:22 UTCScammer: DHL<[email protected]> DHL
From: отстаньте от меня <[email protected]>Subject: DHL Courier delivery companyDate: Friday 29th November 2019 15:44:02 UTCScammer: [email protected] DHL, Email Address, Federal government, inform you, Million USD, United States, USD, virus, your consignment
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "Dr Mrs Blessing Williams"<[email protected]>Subject: Re: Exchange Of Account / Are You Aware ????? 19/11/2019Date: Tuesday 19th November 2019 23:25:49 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, DHL, Nigeria
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: ATTN: BENEFICIARY:Date: Thursday 14th November 2019 01:00:39 UTCScammer: <[email protected]> Benin, cash payment, DHL, direct phone number, Donald Trump, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: FROM THE FEDERAL MINISTRY OF FINANCE..Date: Tuesday 12th November 2019 15:56:52 UTCScammer: [email protected] ATM card, bank account, DHL, Federal government, Nigeria, your funds
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Thursday 7th November 2019 16:58:32 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: DHL Courier Delivery <[email protected]>Subject: GREETINGS FROM DHL DELIVERY COMPANYDate: Thursday 7th November 2019 16:00:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: DR MRS MARY DUKE <[email protected]>Subject: Your timely response is highly appreciated.Date: Thursday 7th November 2019 09:57:46 UTCScammer: [email protected] DHL, my name is
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package