From: [email protected]Subject: CONTACT HER VIA THIS EMAIL { [email protected] }Date: Sunday 27th December 2020 04:20:17 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, FedEx, Google, IMF, my name is, United Nations, USD
From: [email protected]Subject: SCAM VICTIM FUNDDate: Saturday 26th December 2020 12:24:39 PM UTCScammer: [email protected] 48 hours, Bank of America, contact us, Email Address, FedEx, Google, IMF, kindly contact, secret, United Nations, Your package
From: [email protected]Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Saturday 26th December 2020 09:51:23 AM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, Google, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: "Anthony Scott" <[email protected]>Subject: I EXPECT YOUR URGENT REPLY ASAPDate: Thursday 24th December 2020 18:35:01 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, urgent reply, USD, your funds
From: Kennedy UZOKA <[email protected]>Subject: INTERSWICH COMPANY/ UN NATIONS.Date: Friday 18th December 2020 07:38:13 AM UTCScammer: [email protected] ATM Mastercard, DHL, Email Address, FedEx, Nigeria, United Bank for Africa, United Nations, United States, USD
From: [email protected]Subject: Delivery of Your ATM Card PackageDate: Tuesday 15th December 2020 09:55:39 AM UTCScammer: [email protected] ATM card, FedEx, Google, Nigeria, United Bank for Africa
From: "Okolie Judinson" <[email protected]>Subject: Season Greetings Parcel Delivery by FedExDate: Monday 14th December 2020 23:57:13 PM UTCScammer: [email protected] ATM card, FedEx, Nigeria, United Bank for Africa
From: DHL EXPRESS <[email protected]>Subject: DHL Consignment NotificationDate: Thursday 10th December 2020 00:08:37 AM UTCScammer: [email protected] DHL, FedEx, png
From: "Mike Okolo" <[email protected]>Subject: RE: YOUR ATM CARD–Date: Sunday 6th December 2020 18:54:47 PM UTCScammer: [email protected] ATM card, FedEx, Nigeria, United Bank for Africa
From: [email protected]Subject: Your Urgent Attention neededDate: Thursday 3rd December 2020 21:24:17 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FBI, FedEx, Google, IMF, Kuala Lumpur, Malaysia, Moneygram, United Nations, USD
From: ATM CARD PROCESSING DEPARTMENT <[email protected]>Subject: Re: YOUR ATM CARD $15MILLIONDate: Wednesday 2nd December 2020 18:29:14 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, FedEx, kindly contact, secret
From: "FedEX | Express Delivery" <[email protected]>Subject: Shipping Arrival NoticeDate: Wednesday 2nd December 2020 16:51:20 PM UTCScammer: [email protected] FedEx, Thank you, virus
From: "Mail Notification brendinghat.com" <[email protected]>Subject: Mail Notification – Incoming Messages ErrorsDate: Tuesday 24th November 2020 00:47:19 AM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: [email protected]Subject: Attn: Package Owner.Date: Sunday 22nd November 2020 05:19:05 AM UTCScammer: [email protected] 48 hours, FedEx, Google, IMF, inform you, International Monetary Fund, Million USD, nearest airport, United States, USD, Your package
From: [email protected]Subject: Attn: Package Owner.Date: Sunday 22nd November 2020 04:48:11 AM UTCScammer: [email protected] 48 hours, FedEx, Google, IMF, inform you, International Monetary Fund, Million USD, nearest airport, United States, USD, Your package
From: "May Zhang" <[email protected]>Subject: Guangdong zhizhen Antiepidemic Products (PPE)Date: Thursday 19th November 2020 20:50:09 PM UTCScammer: [email protected] bank transfer, bitcoin, BTC, China, contact us, covid, DHL, FedEx, mode of payment, WhatsApp
From: FedEx <[email protected]>Subject: FedEx’s AWB#530532320464 – Information is requiredDate: Thursday 19th November 2020 07:23:25 AM UTCScammer: [email protected] FedEx, jpg, Thank you, virus
From: [email protected]Subject: Hello Good Day To You:Date: Saturday 14th November 2020 06:29:16 AM UTCScammer: [email protected] FedEx, Google, inform you, nearest airport, New York, New York city
From: [email protected]Subject: Contact the agent Immediately ……… [email protected]Date: Tuesday 10th November 2020 23:28:58 PM UTCScammer: [email protected] Email Address, FedEx, Google, inform you, Million USD, USD, your consignment, Zurich
From: [email protected]Subject: CONTACT HIM NOW ON [email protected]Date: Monday 9th November 2020 19:24:46 PM UTCScammer: [email protected] Email Address, FedEx, Google, inform you, Million USD, USD, your consignment
From: [email protected]Subject: CONTACT HIM NOW ON [email protected]Date: Monday 9th November 2020 16:15:27 PM UTCScammer: [email protected] Email Address, FedEx, Google, inform you, Million USD, USD, your consignment
From: [email protected]Subject: CONTACT HIM NOW ON [email protected]Date: Monday 9th November 2020 15:39:29 PM UTCScammer: [email protected] Email Address, FedEx, Google, inform you, Million USD, USD, your consignment
From: Jerome H Powell <[email protected]>Subject: FedEx Courier Service Delivery CompanyDate: Monday 9th November 2020 04:43:49 AM UTCScammer: [email protected] ATM card, Benin, FedEx, God bless you, waiting for your response, your brother
From: Frank Alex <[email protected]>Subject: FedEx Courier Service Delivery CompanyDate: Monday 9th November 2020 04:11:37 AM UTCScammer: [email protected] ATM card, Benin, FedEx, God bless you, waiting for your response, your brother
From: "Mrs. Gina Thompson" <[email protected]>Subject: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.Date: Wednesday 4th November 2020 01:42:56 AM UTCScammer: [email protected] ATM card, FedEx, HSBC, IT department, South Africa, United States