From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: Taka Benson <[email protected]>Subject: InformationDate: Wednesday 8th August 2018 10:11:16 UTCScammer: [email protected] ATM card, DHL, For more information, jpg, kindly contact
From: "Mrs.Alaniz Daena" <[email protected]>Subject: Dearly BelovedDate: Monday 6th August 2018 22:03:26 UTCScammer: "Mrs.Alaniz Daena" <[email protected]> Canada, cancer, charity work, DHL, my name is
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: “DHL EXPRESS” <[email protected]>Subject: DHL EXPRESS PARCEL SHIPMENT ADVISORYDate: Monday 6th August 2018 14:49:13 UTCScammer: “DHL EXPRESS” <[email protected]> DHL, Thank you
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Sunday 5th August 2018 16:28:52 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 30th July 2018 14:10:14 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: BANK OF GHANA <[email protected]>Subject: FROM BANK OF GHANADate: Saturday 28th July 2018 12:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, DHL, FBI, Ghana, IMF, United States, USD
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Mr Ben Douglas <[email protected]>Subject: Attention Funds Owner,Date: Thursday 19th July 2018 20:11:18 UTCScammer: [email protected] ATM card, DHL, inheritance, USD, West Africa, your inheritance
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: Sahara Mining Company <[email protected]>Subject: Your E-mail Have Won The Sum Of $900,000.00 USD…Date: Tuesday 17th July 2018 01:14:57 UTCScammer: Sahara Mining Company <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, jackpot, lottery, randomly selected, the sum of, US Dollars, USD, winning cash
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: IMPORTANT!Date: Sunday 15th July 2018 21:51:31 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: Mr Willins <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Sunday 15th July 2018 22:45:48 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, Your package
From: "W. Stuart Symington" <[email protected]>Subject: U.S. Department United States Embassy Seal Greetin…Date: Saturday 14th July 2018 11:43:42 UTCScammer: "W. Stuart Symington" <[email protected]> Benin, DHL, inform you, Nigeria, United States, USD
From: Princess Chu Kwuemeka <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Friday 13th July 2018 14:01:01 UTCScammer: Princess Chu Kwuemeka <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: Roger Riley <[email protected]>Subject: DHL EXPRESS COURIER COMPANYDate: Friday 6th July 2018 02:19:17 UTCScammer: [email protected] DHL, inform you, nearest airport, Walmart