From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 28th February 2018 13:48:34 UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: "Dr.Ben Lucas" <[email protected]>Subject: Attention Dear Beneficiary:Date: Tuesday 27th February 2018 15:41:51 UTCScammer: [email protected] ATM card, DHL, inform you, Thank you
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Monday 26th February 2018 16:18:40 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Dr,James Fripomg." <[email protected]>Subject: CONTACT DHL COMPANY FOR YOUR ATM CARDDate: Monday 26th February 2018 15:32:12 UTCScammer: "Dr,James Fripomg." <[email protected]> ATM card, Benin, DHL, Million USD, USD, Your package
From: "Mr.Henry Desmond" <[email protected]>Subject: YOUR ATM CARD IS READY TO DELIVERDate: Sunday 25th February 2018 16:38:02 UTCScammer: "Mr.Henry Desmond" <[email protected]> ATM card, ATM Mastercard, DHL, inform you, jpg, nearest airport, USD
From: Frank Youth <[email protected]>Subject: DIPLOMAT FRANK YOUTH.Date: Thursday 22nd February 2018 16:48:24 UTCScammer: Frank Youth <[email protected]> Benin, DHL, inform you, Western Union, your consignment
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD
From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 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: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Friday 16th February 2018 02:11:23 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "From: Miss Heidi L. Mendoza." <[email protected]>Subject: Your payment file number is (wp195uno)Date: Thursday 15th February 2018 20:24:50 UTCScammer: [email protected] 48 hours, compensation payment, DHL, inform you, let me know, my name is, New York, Nigeria, secret, United Nations, USD
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: Latisha Alexander <[email protected]>Subject: Hello my sweetheart,Date: Saturday 3rd February 2018 12:13:47 UTCScammer: Latisha Alexander <[email protected]> cancer, DHL, Hope to hear, Hope to hear from you, hospital, jpg
From: DHL COURIER SERVICE <[email protected]>Subject: Attention Dear Beneficiary,Date: Thursday 1st February 2018 11:09:10 UTCScammer: [email protected] DHL, nearest airport, USD
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: MR Richard Eliasson <[email protected]>Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL …Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR Richard Eliasson <[email protected]> Benin, DHL, London, Million USD, Thank you, USD, Your package
From: "Mr. EDWIN PAUL" <[email protected]>Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,Date: Saturday 27th January 2018 20:01:59 UTCScammer: <[email protected]> ATM Visa card, DHL, inform you, jpg
From: Mr James Wilson <[email protected]>Subject: YOUR ATM CARD ,Contact Mr.David LoodDate: Friday 26th January 2018 09:41:50 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "Mr,John Raymond" <[email protected]>Subject: Immediate CommunicationDate: Sunday 21st January 2018 12:35:44 UTCScammer: [email protected] ATM card, DHL, Your package
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: office fill <[email protected]>Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fill <[email protected]> ATM card, DHL, Email Address, London, United States, USD