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
From: “PAYMENT OFFICE” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Friday 16th June 2017 14:53:26 UTCScammer: “PAYMENT OFFICE” <[email protected]> ATM card, Benin, Canada, FedEx, United Nations
From: "MasterCard�" <[email protected]>Subject: Valued Customer!!!Date: Tuesday 13th June 2017 04:03:03 UTCScammer: [email protected] 48 hours, ATM Mastercard, Email Address, FedEx, secret, South Africa, USD, Your package
From: THE WORLD BANK SERVICE <[email protected]>Subject: IN RESPECT OF THE WORLD BANK�Date: Monday 12th June 2017 12:10:03 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, IMF, London, Million USD, New York, Switzerland, USD, Western Union
From: Arturo Nu�ez Gardu�o <[email protected]>Subject: _Date: Saturday 10th June 2017 16:52:20 UTCScammer: [email protected] FedEx, USD
From: Fedex Courier Company <[email protected]>Subject: DELIVERY OF YOUR ATM CARDDate: Friday 2nd June 2017 16:08:53 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, FedEx
From: Sussana <[email protected]>Subject: Personal AssistanceDate: Monday 29th May 2017 01:30:23 UTCScammer: [email protected] FedEx, let me know, Thank you
From: "FedEx" <[email protected]>Subject: Shipment receivedDate: Friday 26th May 2017 15:11:00 UTCScammer: "FedEx" <[email protected]> FedEx, Your package
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: US AMBASSADORIAL FUND NOTIFICATIONDate: Wednesday 24th May 2017 03:45:16 UTCScammer: <[email protected]> FedEx, Nigeria, to your country, United States, your consignment, your funds
From: Dr Dennis Meijs <[email protected]>Subject: Attn:FEDEXCOURIE ,Date: Friday 19th May 2017 14:10:40 UTCScammer: [email protected] Email Address, FedEx, the sum of, United States, your consignment
From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: "MICHAEL ANDERSON" <[email protected]>Subject: FROM THE DESK OF MICHAEL ANDERSONDate: Saturday 6th May 2017 12:16:57 UTCScammer: "MICHAEL ANDERSON" <[email protected]> Benin, compensation payment, DHL, FedEx, get in touch, God bless you, inform you, inheritance, Moneygram, West Africa, Western Union, your funds
From: “FedEx Delivery Post ” <[email protected]>Subject: Fedex Have A Package For You.Date: Monday 1st May 2017 17:25:19 UTCScammer: [email protected] coca-cola, Email Address, FBI, FedEx, India, inform you, iphone, kindly contact, lottery, MacBook, New Delhi, Nigeria, the sum of, USD, your funds, Your package
From: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Thursday 27th April 2017 17:08:05 UTCScammer: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]> ATM card, Barrister, Benin, FedEx, London, United Nations
From: MRS ROSE CHERRY <[email protected]>Subject: CALL ME OR TEXT (404�448�2�27�3Date: Sunday 23rd April 2017 13:06:10 UTCScammer: [email protected] FedEx, nearest airport, USD, very urgent
From: frank smith <[email protected]>Subject: URGENT!!!Date: Saturday 22nd April 2017 08:39:11 UTCScammer: frank smith <[email protected]> 48 hours, compensation payment, FedEx, next of kin, United Nations, your funds
From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>Subject: Notification of payment by ATM Master Credit CardDate: Thursday 20th April 2017 21:25:03 UTCScammer: " Mr.Ben o'sir" <[email protected]> ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: "James B. Comey" <[email protected]>Subject: Can You be TrustedDate: Wednesday 12th April 2017 20:16:04 UTCScammer: [email protected] 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: [email protected]Subject: Attn: Dear BeneficiaryDate: Wednesday 5th April 2017 09:07:54 UTCScammer: [email protected] ATM card, Benin, compensation payment, FedEx, IMF, let me know
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>Subject: Hello FriendDate: Thursday 16th March 2017 01:24:37 UTCScammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]> Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa
From: FedEx Courier Service<[email protected]>Subject: PACKAGEDate: Wednesday 15th March 2017 11:59:10 UTCScammer: [email protected] FedEx, jpg, virus
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mrs.Karen Williams" <[email protected]>Subject: Dear Dear,Date: Monday 30th January 2017 14:11:33 UTCScammer: "Mrs.Karen Williams" <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx