From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: Fedex Courier Company Fedex Courier Company Agent <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Wednesday 1st November 2017 07:58:35 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: ".Darren Gilmore" <[email protected]>Subject: IS NOT A DREAMDate: Wednesday 1st November 2017 01:37:11 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: Fedex Delivery Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Monday 30th October 2017 10:52:08 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "Mr. Darren Gilmore X" <[email protected]>Subject: IS NOT A DREAMDate: Tuesday 24th October 2017 12:49:14 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: Margaret Blaire <[email protected]>Subject: FedEx Online Management TeamDate: Saturday 21st October 2017 17:35:35 UTCScammer: [email protected] contact us, Email Address, FedEx, inform you, kindly contact, US Dollars, USD, West Africa, Your package
From: Gregg Isaac <[email protected]>Subject: URGENT ATTENTION DEAR BENEFICIARY.Date: Friday 13th October 2017 12:09:15 UTCScammer: Gregg Isaac <[email protected]> ATM card, ATM Mastercard, Email Address, FedEx, secret, the sum of, United Nations, USD
From: Un Grant <[email protected]>Subject: Un GrantDate: Wednesday 11th October 2017 13:15:55 UTCScammer: [email protected] FedEx, USD
From: Office File <[email protected]>Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.Date: Thursday 5th October 2017 10:40:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, Federal government, FedEx, let me know, Western Union
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: “Mrs.Karen Williams” <[email protected]>Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Karen Williams” <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx, London
From: "NOTIFICATION" <[email protected]>Subject: Alert: FedEx OFFICE Delivery� … 17-09-07, at 03:13:25 AM CH3Date: Thursday 7th September 2017 11:13:52 UTCScammer: "NOTIFICATION" <[email protected]>, [email protected] FedEx
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, 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 EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARDDate: Thursday 27th July 2017 00:14:52 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Dr Patric Vendor <[email protected]>Subject: URGENT RESPONDDate: Monday 24th July 2017 15:08:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, USD
From: TARGET BOX <[email protected]>Subject: Fresh Email leads..CEO, CFO Business men leads167Date: Thursday 20th July 2017 08:57:10 UTCScammer: TARGET BOX <[email protected]> Facebook, FedEx, Skype, Walmart
From: “Toshiba zenmate” <[email protected]>Subject: Invitation: Hello DearDate: Monday 10th July 2017 13:40:38 UTCScammer: “Toshiba zenmate” <[email protected]> ATM card, ATM Mastercard, FedEx, London, USD
From: Justice Legbo Idris Kutigi <[email protected]>Subject: Re: Ecowas High Court,Date: Monday 10th July 2017 06:11:27 UTCScammer: [email protected] ATM card, Barrister, Federal government, FedEx, inform you, Nigeria
From: "Mrs.Karen Williams" <[email protected]>Subject: Delivery Of Your Atm CardDate: Monday 3rd July 2017 19:41:46 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>Subject: GOOD DAYDate: Saturday 1st July 2017 17:14:45 UTCScammer: Foreign Remittance Department <[email protected]> ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: Exchange State Bank <[email protected]>Subject: Welcome to Exchange State Bank Corporation HeadquarterDate: Friday 30th June 2017 18:04:30 UTCScammer: [email protected] bank account, donation code, FedEx, inform you, Swift code, Thank you, United States, USD, your funds