From: "Mr . Bruno William" <[email protected]>Subject: CONGRATULATIONS IN ADVANCEDate: Tuesday 11th August 2020 09:35:53 AM UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, let me know, the sum of, United Nations, United States, USD
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Saturday 1st August 2020 18:20:04 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Thursday 30th July 2020 09:34:30 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: [email protected]Subject: Bill of Lading-PL/CI/BL-Documents arrivalDate: Monday 27th July 2020 15:16:15 PM UTCScammer: [email protected] China, FedEx, jpg, virus, Your package
From: "Joseph"<[email protected]>Subject: COMTACT FEDEX FOR YOUR ATM CARDDate: Thursday 23rd July 2020 22:31:02 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, FedEx
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Tuesday 21st July 2020 14:14:58 PM UTCScammer: [email protected] contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus
From: "Mr. Godwin Emefiele" <[email protected]>Subject: YOUR ATM CARD IS READY.Date: Monday 20th July 2020 09:51:23 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Nigeria, DHL, Email Address, FedEx, inform you, Million USD, nearest airport, next of kin, Nigeria, USD
From: office <[email protected]>Subject: FedEx courier Delivery CompanyDate: Friday 17th July 2020 10:37:17 UTCScammer: [email protected] ATM card, ATM Mastercard, Barclays bank, FedEx, inform you, London, Million USD, USD, Your package
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Very UrgentDate: Saturday 11th July 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Nigeria, DHL, Email Address, FedEx, inform you, Million USD, nearest airport, next of kin, Nigeria, USD, very urgent
From: "Mr. Eric Joseph" <[email protected]>Subject: CONTACT FEDEX FOR YOUR ATM CARDDate: Friday 10th July 2020 16:54:02 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, FedEx
From: "MrS. Chantal" <[email protected]>Subject: WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.Date: Friday 10th July 2020 15:42:35 UTCScammer: [email protected] ATM card, Congratulations, FedEx, For more information, online banking, your funds
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Thursday 9th July 2020 05:44:55 UTCScammer: SeouLin <[email protected]> contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus
From: "Mr. Eric Joseph " <[email protected]>Subject: CONTACT FEDEX FOR YOUR ATM CARDDate: Wednesday 8th July 2020 18:06:34 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, FedEx
From: "Mr. James Adili." <[email protected]>Subject: I have registered the ATM MASTER CARDDate: Monday 6th July 2020 14:26:45 UTCScammer: [email protected] ATM card, ATM Mastercard, FedEx, IMF
From: "Rev.Bruno William" <[email protected]>Subject: UnitedDate: Tuesday 23rd June 2020 05:17:03 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: UNCC Compensation <[email protected]>Subject: This is the 2nd Notice to you, trust you are fine.Date: Thursday 18th June 2020 05:01:05 UTCScammer: [email protected] ATM delivery, ATM Mastercard, DHL, FedEx, inheritance, United Nations, your funds
From: "Mr. Thompson" <[email protected]>Subject: Good day,Date: Wednesday 17th June 2020 13:30:56 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, FedEx
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: DHL<[email protected]>Subject: WE HAVE YOUR PARCEL BUT CANT REACH YOUDate: Friday 12th June 2020 08:33:01 UTCScammer: DHL<[email protected]> covid, DHL, FedEx, jpg
From: DHL<[email protected]>Subject: TRACK AND CORRECT YOUR ADDRESS FOR DELIVERYDate: Thursday 11th June 2020 01:39:18 UTCScammer: DHL<[email protected]> covid, DHL, FedEx, jpg
From: FBI OFFICE <[email protected]>Subject: Anti-Terrorist and Monitory Crimes Division.Date: Tuesday 9th June 2020 10:42:32 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Congratulations, DHL, FBI, FedEx
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 8th June 2020 11:59:44 UTCScammer: "Rev. Mike Kennedy" <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: ADMIN SERVER <[email protected]>Subject: NOTIFICATIONDate: Friday 5th June 2020 04:37:16 UTCScammer: ADMIN SERVER <[email protected]> FedEx
From: "Mrs. Amelia Olivia"<[email protected]>Subject: YOUR URGENT RESPONSE NEEDEDDate: Friday 22nd May 2020 17:39:48 UTCScammer: <[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mrs Judith Compola"<[email protected]>Subject: Fedex Express Shipping Company PlcDate: Saturday 9th May 2020 05:03:53 UTCScammer: <[email protected]> dear friend, Email Address, FedEx, USD