From: "Gary Johnson"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 19th September 2017 07:32:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: mattais conte <[email protected]>Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> ATM card, IMF, London, your funds
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Monday 18th September 2017 09:32:49 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Monday 18th September 2017 02:59:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States
From: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 15:00:49 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa
From: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 13:17:15 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa
From: "Mr James Morgan"<[email protected]>Subject: SECOND NOTICEDate: Sunday 17th September 2017 01:19:39 UTCScammer: <[email protected]> abandoned shipment, London, mutual benefit, my name is, nearest airport, trunk box
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: pamela swan <[email protected]>Subject: PLEASE GET BACK TO ME ASAPDate: Saturday 16th September 2017 04:27:57 UTCScammer: pamela swan <[email protected]> cancer, God almighty, London, next of kin, the Lord, United States, USD
From: Dr Racheed Hawka <[email protected]>Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Racheed Hawka <[email protected]> Benin, FBI, financial obligation, London, my name is, Nigeria, United Nations, West Africa, Western Union
From: Mrs Alicia AdoraSubject: Cancer!Date: Thursday 14th September 2017 22:34:41 UTCScammer: [email protected] bank account, cancer, Email Address, God fearing, hospital, in the hospital, late husband, London, motor accident., rest in peace, the sum of, Turkey, United Kingdom
From: David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 23:01:33 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 21:41:23 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Charles Colocino" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 14th September 2017 09:09:27 UTCScammer: [email protected] 48 hours, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United States, USD, vital information
From: delivery company <[email protected]>Subject: Invitation: Mrs.Delores Ben @ Thursday, 14 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> ATM card, dear friend, London
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: IMF OFFICE <[email protected]>Subject: Attention PleaseDate: Wednesday 13th September 2017 10:29:00 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, London, million pounds, the sum of, your funds
From: George Hartman <[email protected]>Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Hartman <[email protected]> contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: Godwin Emefiele <[email protected]>Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: office user <[email protected]>Subject: Invitation: Attention, @ Friday, 08 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> London, USD, Western Union
From: "Matt Pascual" <[email protected]>Subject: Re:Re: URGENT INQUIRY & P.ODate: Tuesday 12th September 2017 05:58:51 UTCScammer: "Matt Pascual" <[email protected]> London, purchase order
From: "Dr. Peter Edward John" <[email protected]>Subject: National Commercial BankDate: Monday 11th September 2017 09:36:33 UTCScammer: "Dr. Peter Edward John" <[email protected]> London
From: "Dr. Peter Edward Johnson" <[email protected]>Subject: National Commercial BankDate: Monday 11th September 2017 06:42:03 UTCScammer: [email protected] London
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Saturday 9th September 2017 08:20:13 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD