From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Friday 14th December 2018 08:07:13 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: William Smith <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Wednesday 5th December 2018 22:02:42 UTCScammer: William Smith <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Nigeria Police Force <[email protected]>Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''Date: Friday 30th November 2018 13:55:55 UTCScammer: [email protected] ATM card, DHL, Ghana, Nigeria, the sum of, USD
From: INFO DEPT <[email protected]>Subject: APPROVEDDate: Thursday 29th November 2018 15:07:31 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, DHL, inform you, Thank you, USD
From: "DHL" <[email protected]>Subject: DHL Urgent Notification: Your consignment is at our officeDate: Tuesday 20th November 2018 09:13:09 UTCScammer: [email protected] DHL, your consignment
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: BARR PETER WILLIAM <[email protected]>Subject: YOUR TRANSFER FUND IS RELEASE TODAYDate: Thursday 15th November 2018 01:12:30 UTCScammer: BARR PETER WILLIAM <[email protected] > Benin, compensation payment, DHL, inform you, jpg, USD, Western Union
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 2nd November 2018 06:36:52 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Thanks Rev. Dr. John Wool"<[email protected]>Subject: Attention Dear Beneficiary,Date: Tuesday 23rd October 2018 21:31:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, Bank of Africa, DHL, Email Address, the sum of, USD, your consignment
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: "Miss.Jan Eliasson" <[email protected]>Subject: Your ATM Card Is ReadyDate: Friday 19th October 2018 01:32:34 UTCScammer: "Miss.Jan Eliasson" <[email protected]> ATM card, DHL
From: "Mr.DANNY JOHN " <[email protected]>Subject: [GSN Suspected Spam] YOUR FIRST PAYMENT SENT TODAY(MTCN#: 524-397-9773)Date: Thursday 18th October 2018 10:33:16 UTCScammer: <[email protected]> DHL, Email Address, Nigeria, United States, USD, Western Union, your first payment
From: Sadiq Alman <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Saturday 13th October 2018 23:11:01 UTCScammer: Sadiq Alman <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: PAUL OWEN <[email protected]>Subject: Important InformationDate: Friday 12th October 2018 08:16:37 UTCScammer: [email protected] ATM Mastercard, DHL, important information, inform you
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: VICE PRESIDENT <[email protected]>Subject: I am Mike Pence, Vice President of the United StatesDate: Thursday 4th October 2018 12:03:58 UTCScammer: [email protected] Benin, DHL, Email Address, inform you, United States
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: “William S. Symington” <[email protected]>Subject: U.S Ambassador / Tag NO.:XXXX.Date: Monday 1st October 2018 09:43:22 UTCScammer: <[email protected]> DHL, nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: Ayanlaja Adekemi <[email protected]>Subject: You Have A Document Sent Through DHL EXRESSDate: Tuesday 25th September 2018 18:49:50 UTCScammer: Ayanlaja Adekemi <[email protected]> DHL, Kindly check