From: "Maureen O'Mara" <[email protected]>Subject: resumes / job wantedDate: Monday 20th January 2020 16:08:25 UTCScammer: "Maureen O'Mara" <[email protected]> FedEx, let me know
From: "EDWARD PATRICK"<[email protected]>Subject: Re: ALERT ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK.Date: Sunday 12th January 2020 16:44:55 UTCScammer: <[email protected]> 100% guaranteed, ATM card, bank account, cash payment, direct phone number, FedEx, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States, USD
From: "Mr. David Weymouth" <[email protected]>Subject: HAPPY NEW YEAR AND CONGRATULATIONSDate: Thursday 2nd January 2020 20:04:18 UTCScammer: [email protected] Congratulations, Email Address, FedEx, Microsoft, the sum of, United Kingdom, USD, Your package
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 31st December 2019 01:07:32 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: " FBI Monitoring Team Service." <[email protected]>Subject: VERY IMPORTANT NOTIFICATION…Date: Tuesday 24th December 2019 11:38:31 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Christopher Wray, DHL, FBI, FedEx, inform you, inheritance, lottery, Moneygram, United States, very important, Western Union, your inheritance
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Tuesday 17th December 2019 20:14:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Friday 13th December 2019 12:53:42 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: FedEx Delivery Company Agent <[email protected]>Subject: ATTN:FUND BENEFICIARYDate: Monday 18th November 2019 11:43:18 UTCScammer: [email protected] ATM card, FedEx, IMF, inform you, my name is, very urgent, Your package
From: "Mr. Jerry Don" <[email protected]>Subject: FedEx Nigeria Head Office……Date: Saturday 16th November 2019 13:13:42 UTCScammer: [email protected] FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, Western Union
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD
From: "Miss. Ruth Ajayi"<[email protected]>Subject: FEDEX COURIER COMPANY U.S.ADate: Sunday 10th November 2019 20:49:01 UTCScammer: <[email protected]> Bank of America, FedEx, New York, New York city, next of kin, USD, Your package
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: FedEx Delivery Office <[email protected]>Subject: Delivery.Date: Saturday 9th November 2019 22:12:13 UTCScammer: [email protected] business deal, FedEx, financial problems, inform you, nearest airport, the sum of, your consignment
From: "Mr James F. Entwistle" <[email protected]>Subject: Ambassador James F. Entwistle U.S. Ambassador to NigeriaDate: Monday 4th November 2019 15:38:24 UTCScammer: [email protected] FedEx, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: [email protected]Subject: PackageDate: Monday 14th October 2019 08:30:06 UTCScammer: [email protected] contact us, Email Address, FedEx, jackpot, transfer the payment, Your package
From: FedEx Delivery Office <[email protected]>Subject: Delivery.Date: Wednesday 9th October 2019 19:08:15 UTCScammer: [email protected] business deal, FedEx, financial problems, inform you, nearest airport, the sum of, your consignment
From: "Mr. Veron Williams Rice" <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th September 2019 16:49:53 UTCScammer: [email protected] assist me, Brazil, compensation payment, FedEx, get in touch, inheritance, let me know, receive the fund, secret, South Korea, United States
From: aisha abdulkarim <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 10th September 2019 11:46:07 UTCScammer: [email protected] assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Wednesday 14th August 2019 09:31:08 UTCScammer: <[email protected]> contact us, FedEx, inform you, United Kingdom, USD