From: "Rt. Rev Father Eric Mark" <[email protected]>Subject: Yours faithfully,Date: Tuesday 6th August 2019 16:19:43 UTCScammer: "Rt. Rev Father Eric Mark" <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, International Monetary Fund, lotto, private e-mail, United Nations, United States, urgent reply, your funds
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: prince ovie <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Wednesday 31st July 2019 10:16:01 UTCScammer: prince ovie <[email protected]> ATM card, Barrister, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: Office Email <[email protected]>Subject: Dear Fund Beneficiary,Department of your payment ManagementDate: Sunday 28th July 2019 21:10:03 UTCScammer: Office Email <[email protected]> ATM card, Benin, contact us, DHL, USD
From: QATAR 2022 FIFA WORLD CUP <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Saturday 27th July 2019 19:22:15 UTCScammer: QATAR 2022 FIFA WORLD CUP <[email protected]> ATM card, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: Donna Dilley <[email protected]>Subject: RE-CONFIRMDate: Saturday 27th July 2019 17:54:20 UTCScammer: Donna Dilley <[email protected]> confirm your address, DHL, reconfirm your address
From: [email protected]Subject: Re-ConfirmDate: Saturday 27th July 2019 16:37:34 UTCScammer: [email protected] confirm your address, DHL, reconfirm your address
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mark Lowcock"<[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd July 2019 17:55:57 UTCScammer: <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 19th July 2019 17:20:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Mr.Godwin I. Emefiele"<[email protected]>Subject: TREAT AS MOST URGENT AND RESPOND !!!Date: Monday 15th July 2019 13:23:44 UTCScammer: <[email protected]> Congratulations, DHL, Nigeria
From: " Gen.Johnson Campbell" <[email protected]>Subject: I NEED YOUR URGENT RESPOND,Date: Monday 15th July 2019 10:39:55 UTCScammer: [email protected] DHL, partnership, United States, USD
From: "Mr. PAUL" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 19:09:10 UTCScammer: [email protected] DHL, my name is, next of kin, trusted person, very urgent
From: "Mr EMMA UDEMMS" <[email protected]>Subject: CONTACT DHL COURIER COMPANY NIGERIADate: Monday 8th July 2019 10:15:09 UTCScammer: [email protected] cash payment, DHL, Email Address, God bless you, London, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: [email protected]Subject: _Date: Friday 28th June 2019 20:42:11 UTCScammer: [email protected] ATM card, DHL, IMF, inform you, USD
From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: "Mr EMMA UDEMMS" <[email protected]>Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARDDate: Wednesday 5th June 2019 01:00:13 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, let me know, US Dollars, USD, West Africa, Your package
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds