From: “Capt. Patrick Williams”<[email protected]>Subject: Your PRIVATE Letter Attached !Date: Tuesday 3rd April 2018 10:54:42 UTCScammer: <[email protected]> DHL, jpg
From: DHL COURIER SERVICES <[email protected]>Subject: We have finally succeeded in getting your package worth of $17 millionDate: Friday 30th March 2018 18:09:29 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: David Rohm <[email protected]>Subject: HelloDate: Friday 30th March 2018 14:29:59 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, DHL, Email Address, Nigeria, secret, United Nations
From: "UNITED NATION SCAM VITIM COMPENSATION" <[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Wednesday 28th March 2018 16:31:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: “Katherine Clemente Buendia” <[email protected]>Subject: HelloDate: Sunday 25th March 2018 07:45:42 UTCScammer: “Katherine Clemente Buendia” <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, UEFA, USD, Your package
From: Mr John William <[email protected]>Subject: GREETINGS DEAR,Date: Friday 23rd March 2018 08:07:30 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, IMF, USD
From: apex bank <[email protected]>Subject: Central Bank of NigeriaDate: Thursday 22nd March 2018 07:06:34 UTCScammer: apex bank <[email protected]> ATM card, Bank of Nigeria, DHL, Email Address, Million USD, Nigeria, USD
From: "Ms.Thomas Alisha" <[email protected]>Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.Date: Wednesday 21st March 2018 17:37:57 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: MR JAMES FRANK <[email protected]>Subject: Attention DearDate: Monday 19th March 2018 07:58:24 UTCScammer: MR JAMES FRANK <[email protected]> ATM card, ATM Mastercard, Benin, DHL, Federal Reserve Bank, God bless you, inform you, jpg, secret, United Bank for Africa, USD
From: "Mrs. Maria" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Sunday 18th March 2018 12:49:44 UTCScammer: "Mrs. Maria" <[email protected]> ATM card, ATM Visa card, Bank of Africa, Burkina Faso, contact us, dear friend, DHL, USD
From: Douglass Karim <[email protected]>Subject: Attention Beneficiary.Date: Saturday 17th March 2018 22:51:11 UTCScammer: Douglass Karim <[email protected]> DHL, FBI, inform you
From: "Ms.Thomas Alisha" <[email protected]>Subject: Contct Dr. George Kelly For Your Compensation PackageDate: Friday 16th March 2018 05:47:56 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: "Ms.Thomas Alisha" <[email protected]>Subject: SpamContct Dr. George Kelly For Your Compensation PackageDate: Thursday 15th March 2018 12:49:53 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: dhl benin <[email protected]>Subject: DHL Delivery Express (R)Courier Company.Date: Monday 12th March 2018 13:44:43 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, DHL, Email Address, the sum of, USD, your consignment
From: “Mrs. Emilly Stephanie Shaw”<[email protected]>Subject: HelloDate: Monday 12th March 2018 11:52:05 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: DHL Express� <[email protected]>Subject: Your ATM CardDate: Saturday 10th March 2018 11:35:51 UTCScammer: DHL Express� <[email protected]> ATM card, DHL, United Bank for Africa, United States, your funds
From: "Mrs.Susan Kent" <[email protected]>Subject: We have deposited the check of your fund (4.700,00…Date: Thursday 8th March 2018 18:17:25 UTCScammer: [email protected] DHL, Moneygram, USD
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.David LoodDate: Thursday 8th March 2018 11:52:19 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Thursday 8th March 2018 07:06:02 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD