From: "Mrs.Lindsay Williams" <[email protected]>Subject: Attn: My Dear Beneficiary!Date: Saturday 24th April 2021 19:41:10 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, London, Million USD, New York, Switzerland, United States, USD, Western Union
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.Important Message.Date: Friday 16th April 2021 19:15:12 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, Turkey, United Nations, United States, your funds
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Thursday 15th April 2021 08:21:58 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: FedEx <[email protected]>Subject: Parcel Arrival NoticeDate: Tuesday 6th April 2021 11:28:05 AM UTCScammer: [email protected] FedEx
From: "Mail Admin Team" <[email protected]>Subject: You currently have (8) new pending emails.Date: Monday 5th April 2021 17:02:48 PM UTCScammer: [email protected] FedEx
From: S L <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 31st March 2021 13:16:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, US Dollars, USD, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: URGENT NEEDEDDate: Wednesday 31st March 2021 12:25:36 PM UTCScammer: [email protected] ATM card, FedEx, jpg
From: "Joan Michelle Anderson" <[email protected]>Subject: Av: AttnDate: Wednesday 31st March 2021 07:46:02 AM UTCScammer: [email protected] Email Address, FedEx, lottery, Microsoft, partnership, South Africa, USD, Your package
From: "Mail Admin Team" <[email protected]>Subject: You currently have (8) new pending emails.Date: Tuesday 30th March 2021 17:56:32 PM UTCScammer: [email protected] FedEx
From: Alice Teng <[email protected]>Subject: Documentos de envĂoDate: Wednesday 24th March 2021 09:18:20 AM UTCScammer: [email protected] confidential business, FedEx, virus
From: info enquiry <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Tuesday 23rd March 2021 13:34:50 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, DHL, Email Address, FBI, FedEx, Ghana, IMF, inform you, inheritance, International Monetary Fund, kindly contact, Million USD, Nigeria, the sum of, United Kingdom, United Nations, USD, your inheritance, Your package
From: FedEx Delivery Service <[email protected]>Subject: Attention!!Date: Thursday 11th March 2021 08:01:33 AM UTCScammer: [email protected] FedEx, iphone, MacBook, USD
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.Important Message.Date: Wednesday 10th March 2021 21:32:21 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, Turkey, United Nations, United States, your funds
From: "E-mail Notice"<[email protected]>Subject: Re: Notification: [email protected] 4- Incoming Messages Errors ticket :# ( [-randomstring-] )Date: Tuesday 2nd March 2021 16:34:24 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: "brendinghat.com" <[email protected]>Subject: Re : [email protected] Notification – Incoming Messages Errors ticketDate: Monday 1st March 2021 13:56:10 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: "[-emaildomain-] support[-randommd5-]"<[email protected]>Subject: Re :Notification – Incoming Messages Errors ticket :# ( [-randomstring-] )Date: Tuesday 23rd February 2021 13:19:37 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: "Okolie Judinson"<[email protected]>Subject: Your Parcel From FedExDate: Tuesday 9th February 2021 11:29:01 AM UTCScammer: [email protected] ATM card, FedEx, Nigeria, United Bank for Africa
From: SY LO <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 7th February 2021 15:51:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, US Dollars, USD, your funds
From: [email protected]Subject: Justin Nguyen’sDate: Saturday 6th February 2021 14:50:15 PM UTCScammer: [email protected] Canada, cash payment, covid, FedEx, USD
From: "Jimmy Clapps" <[email protected]>Subject: ATTENTION CAREFULLYDate: Friday 29th January 2021 01:18:56 AM UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, International Monetary Fund, online banking, USD, WhatsApp
From: "Mrs. Margaret Blaire." <[email protected]>Subject: ATM AVAILABLE,Date: Wednesday 27th January 2021 15:29:42 PM UTCScammer: [email protected] 48 hours, ATM card, Benin, contact us, Email Address, FedEx, found your email, inform you, kindly contact, Moneygram, USD, West Africa, Your package
From: SY LO <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Friday 22nd January 2021 11:15:53 AM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, US Dollars, USD, your funds
From: <""@usac.edu.gt>Subject: GewinnerfondsDate: Tuesday 19th January 2021 08:10:33 AM UTCScammer: [email protected] FedEx, lottery
From: D H <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Friday 15th January 2021 11:38:54 AM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, DHL, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, US Dollars, USD, your funds
From: "Anthony Scott" <[email protected]>Subject: HAPPY NEW YEAR AND CONGRATULATIONS IN ADVANCE.Date: Wednesday 13th January 2021 03:52:11 AM UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds