From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 11th May 2019 05:15:14 UTCScammer: [email protected] are you still alive, ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, delivery charge, DHL, Federal government, let me know, USD
From: "REV. FRANCIS MOORE" <[email protected]>Subject: Attention;please! My dear;Date: Thursday 9th May 2019 02:28:49 UTCScammer: [email protected] ATM card, Benin, DHL, virus
From: "Mr. PETER" <[email protected]>Subject: ATM CARDDate: Monday 6th May 2019 01:53:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE?URGENT REPLYDate: Friday 26th April 2019 22:53:16 UTCScammer: [email protected] are you still alive, DHL, urgent reply
From: PHILIP IKEAZOR <[email protected]>Subject: ATM CARDDate: Saturday 13th April 2019 01:37:55 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 9th April 2019 08:39:29 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Wednesday 3rd April 2019 12:44:49 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, DHL, Email Address, jpg, reply to this email, Standard Chartered Bank
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Tuesday 26th March 2019 18:19:58 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: Elizabette Dupond <[email protected]>Subject: Reply with detailsDate: Sunday 24th March 2019 20:53:18 UTCScammer: Elizabette Dupond <[email protected]> delivery charge, DHL, United Nations, urgent reply, Your package
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: "Mis.Nkechi" <[email protected]>Subject: Compliment.Date: Wednesday 13th March 2019 10:25:20 UTCScammer: [email protected] assist me, ATM card, DHL, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD
From: "DHL Global Forwarding"<[email protected]>Subject: Your shipment has arrived (DHL AWB# 8567021234)Date: Sunday 10th March 2019 15:46:36 UTCScammer: [email protected] DHL, Thank you
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Dr. Kenneth Ford H. <[email protected]>Subject: Re: Loan investmentDate: Monday 4th March 2019 07:21:45 UTCScammer: [email protected] DHL, Health sector, let me know, portfolio, Real Estate
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!Date: Saturday 2nd March 2019 11:01:12 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Mr James Wilson <[email protected]>Subject: YOUR (ATM CARD) Contact Person: Mr.Lood DavidDate: Tuesday 19th February 2019 22:44:51 UTCScammer: [email protected] ATM card, Benin, DHL, USD