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: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: Abdul Ghani <[email protected]>Subject: Your ProductsDate: Saturday 5th May 2018 00:29:04 UTCScammer: [email protected] iphone
From: Multi-Trade International Ltd <[email protected]>Subject: New OrderDate: Thursday 29th March 2018 23:01:32 UTCScammer: Multi-Trade International Ltd <[email protected]> iphone, U.A.E.
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: "FASTLINK EXPRESS" <[email protected]>Subject: Russia lottery AWARDDate: Wednesday 28th February 2018 14:04:15 UTCScammer: [email protected] contact us, inform you, iphone, lottery
From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Monday 19th February 2018 09:42:27 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Tuesday 6th February 2018 10:55:06 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: Miss Goodness Robson <[email protected]>Subject: GreetingsDate: Tuesday 23rd January 2018 17:13:53 UTCScammer: [email protected] iphone, my name is
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111Date: Saturday 16th December 2017 20:22:39 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111 OKDate: Thursday 23rd November 2017 19:37:15 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11 1Date: Monday 20th November 2017 21:49:49 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11Date: Friday 17th November 2017 18:59:20 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: "Mitchell, Sydney N." <[email protected]>Subject: _Date: Friday 10th November 2017 10:29:11 UTCScammer: "[email protected]" <[email protected]> Congratulations, iphone, the sum of, USD
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: "COSTECH ELECTRONICS" <[email protected]>Subject: Apple iPhone 8, Apple iPhone 8 Plus at Cheaper rate!!!Date: Friday 20th October 2017 20:12:37 UTCScammer: [email protected] contact us, iphone, MacBook, South America, WhatsApp
From: "Rose Martins"<<>>Subject: Your Urgent Attention Is NeededDate: Wednesday 20th September 2017 19:07:41 UTCScammer: <[email protected]> Email Address, For more information, iphone
From: "DHL OFFICE" <[email protected]>Subject: Recent PACKAGE No: #2001567-DHXDate: Tuesday 29th August 2017 07:17:44 UTCScammer: [email protected] ATM card, Benin, charity foundation, DHL, Email Address, found your email, IMF, iphone, Thank you, the sum of, Your package
From: Money Gram Transfer <[email protected]>Subject: Dear: Beneficiary,Date: Friday 25th August 2017 02:39:59 UTCScammer: [email protected] iphone, Moneygram
From: nicole perdu <[email protected]>Subject: serious loan in 48 hoursDate: Tuesday 13th June 2017 13:34:35 UTCScammer: nicole perdu <[email protected]> 48 hours, contact us, interest rate, iphone, WhatsApp
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: Grace taylor <[email protected]>Subject: IT BusinessDate: Thursday 23rd March 2017 11:20:27 UTCScammer: Grace taylor <[email protected]> iphone, let me know, my name is
From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent
From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: [email protected]Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARSDate: Tuesday 27th December 2016 07:07:26 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD