From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Sunday 2nd April 2017 00:34:06 UTCScammer: <[email protected]> 48 hours, ATM card, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: [email protected]Subject: Contact Mr. Jeffrey Dean immediately!Date: Monday 27th March 2017 11:05:23 UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, found your email, kindly contact, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Rev. Paul Idiris" <[email protected]>Subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061Date: Thursday 23rd March 2017 16:07:11 UTCScammer: "Rev. Paul Idiris" <[email protected]> DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "Mrs. ALIZERBETH BENKO" <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 21st March 2017 21:08:36 UTCScammer: "Rev.John David" <[email protected]> ATM card, DHL, jpg
From: Christ Mike <"www."@vega.ocn.ne.jp>Subject: Re: AttentionDate: Tuesday 21st March 2017 12:30:55 UTCScammer: Steven Garry <[email protected]> ATM card, DHL, jpg, nearest airport, USD
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>Subject: Hello FriendDate: Thursday 16th March 2017 01:24:37 UTCScammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]> Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa
From: “Mark Jones”<[email protected]>Subject: CONTACT DHL COURIER FOR YOUR ATM CARDDate: Thursday 9th March 2017 00:53:02 UTCScammer: <[email protected]> ATM card, DHL, United Bank for Africa, USD
From: "From Mrs. Young" <[email protected]>Subject: ReplyDate: Monday 6th March 2017 19:33:18 UTCScammer: [email protected] 48 hours, ATM card, DHL, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: JAMES COMEY <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 6th March 2017 20:26:55 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs.Stella Adamge." <[email protected]>Subject: Attn; Beneficiary/Client;Date: Sunday 26th February 2017 15:23:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, United States, USD
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Tuesday 14th February 2017 03:34:52 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: "Barrister Michael John Agudo" <[email protected]>Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOXDate: Thursday 9th February 2017 09:48:14 UTCScammer: [email protected] Barrister, Benin, DHL, inform you, nearest airport, the sum of, United States, your consignment
From: "Mr.JAMES MORGAN" <[email protected]>Subject: URGENT REPLY DEAR BENEFICIARYDate: Wednesday 8th February 2017 17:49:18 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, inform you, nearest airport, United States, urgent reply
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: ambassador <[email protected]>Subject: ECOWAS offered you a packageDate: Monday 6th February 2017 12:02:58 UTCScammer: [email protected] DHL, Million USD, nearest airport, New York, New York city, Nigeria, Qatar, to your country, US Dollars, USD
From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>Subject: COCA-COLA GROUP OF COMPANYDate: Sunday 5th February 2017 21:18:31 UTCScammer: COCA-COLA GROUP OF COMPANY <[email protected]> coca-cola, DHL, Email Address, inform you, jpg, Million USD, the sum of, USD