From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: "FedEx" <[email protected]>Subject: PackageDate: Sunday 12th August 2018 06:27:43 UTCScammer: [email protected] Email Address, FedEx, inform you, my name is, United Nations
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Monday 6th August 2018 22:19:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "Mr. R. Gil Kerlikowske" <[email protected]>Subject: DEAR PARCEL OWNERDate: Monday 30th July 2018 23:15:18 UTCScammer: [email protected] ATM card, Congratulations, FBI, FedEx, IMF, inform you, Nigeria, United States, USD
From: "nelson"<[email protected]>Subject: Hello DearDate: Monday 9th July 2018 15:26:10 UTCScammer: <[email protected]> ATM card, Email Address, FedEx, Malaysia, nearest airport, the sum of
From: Mrs Ola Johnson <[email protected]>Subject: Re, CONTACT WITH SHIPMENT INFORMATIONDate: Monday 9th July 2018 15:08:37 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD
From: FedEx Courier Service <[email protected]>Subject: YOU HAVE A PACKAGE WITH FEDEX!Date: Monday 2nd July 2018 07:44:55 UTCScammer: FedEx Courier Service <[email protected]> FedEx, For more information, iphone, USD
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Sunday 1st July 2018 07:38:54 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Saturday 30th June 2018 10:41:02 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package
From: FedEx Courier Service <[email protected]>Subject: YOU HAVE A PACKAGE WITH FEDEX!Date: Saturday 30th June 2018 06:43:04 UTCScammer: FedEx Courier Service <[email protected]> FedEx, For more information, iphone, USD
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: Salif Mohammed <[email protected]>Subject: Hello, Beneficiary,Date: Friday 8th June 2018 10:31:44 UTCScammer: Salif Mohammed <[email protected]> ATM card, Benin, delivery charge, FedEx
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: Fedex Courier Services <[email protected]>Subject: Dear Beneficiary,Date: Thursday 31st May 2018 18:26:53 UTCScammer: Fedex Courier Services <[email protected]> ATM Visa card, Benin, FedEx, inform you, inheritance, New York, United States, Your package
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Thursday 31st May 2018 13:32:32 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, Benin, delivery charge, FedEx, IT department