From: "Mr. Paul Richard" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM UPS DELIVERY COMPANY!Date: Tuesday 7th April 2020 11:42:07 UTCScammer: "Mr. Paul Richard" <[email protected]> ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: "MR.ROBERT WILLIAMS" <[email protected]>Subject: CALL OR TEXT HIM NOW FOR YOUR PACKAGE +(713) 766-8518Date: Friday 3rd April 2020 21:31:23 UTCScammer: [email protected] Million USD, nearest airport, New York, USD, your consignment, Your package
From: "Timothy Hoover"<[email protected]>Subject: Office of Inspection UnitDate: Friday 27th March 2020 09:54:14 UTCScammer: <[email protected]> Email Address, Moneygram, nearest airport, private e-mail, Thank you, trunk box, United Nations, United States, US Dollars, USD, Walmart, Western Union, your consignment
From: "Mr. Williams G. Emad" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 26th March 2020 04:50:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, Thank you, trunk box, United Nations, United States, USD
From: Mr Kennedy William <[email protected]>Subject: Attention Please Dear Beneficiary!!Date: Tuesday 24th March 2020 20:55:49 UTCScammer: [email protected] Email Address, inform you, Million USD, nearest airport, United States, US Dollars, USD, your consignment
From: Mrs Becky Bryan <[email protected]>Subject: Re: Contact My SecretaryDate: Friday 20th March 2020 10:50:32 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, nearest airport, secret, the sum of, USD
From: Thomas Henry <[email protected]>Subject: Hello Good Day , Your Consignment Box is ready to be delivered now.Date: Monday 16th March 2020 17:15:49 UTCScammer: [email protected] inform you, Million USD, nearest airport, secret, Thank you, the sum of, USD, your consignment
From: "Andreas Pollard" <[email protected]>Subject: Boxes Vital Information!Date: Monday 16th March 2020 09:43:23 UTCScammer: [email protected] Email Address, nearest airport, Shipping agent, trustworthy, vital information
From: "Andreas H. Pollard" <[email protected]>Subject: Urgent: Memo!Date: Saturday 14th March 2020 17:44:54 UTCScammer: [email protected] Email Address, jpg, nearest airport, Shipping agent, trustworthy
From: Barrister Morgan o John <[email protected]>Subject: Dear Friend Good DayDate: Saturday 14th March 2020 02:51:08 UTCScammer: Barrister Morgan o John <[email protected]> ATM card, Barrister, dear friend, DHL, Email Address, nearest airport, Nigeria, the sum of
From: "Mrs. Walker Florence." <[email protected]>Subject: (UN) Payment CenterDate: Friday 13th March 2020 13:14:52 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Wednesday 4th March 2020 16:43:04 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: "MR.JENDY GREEN" <[email protected]>Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM(S205) 582-7768)Date: Wednesday 26th February 2020 09:29:51 UTCScammer: [email protected] ATM Visa card, DHL, inform you, nearest airport, Your package
From: Emmanuel Eziamaka <[email protected]>Subject: CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGEDate: Wednesday 19th February 2020 17:10:28 UTCScammer: [email protected] inform you, nearest airport, the sum of, your consignment, Your package
From: Mr Secretary 247 <[email protected]>Subject: AttentionDate: Tuesday 18th February 2020 17:32:24 UTCScammer: "Mr Secretary 247" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "Mr. Charles J. Colocino Jr."<[email protected]>Subject: I need your urgent replyDate: Sunday 16th February 2020 18:33:29 UTCScammer: <[email protected]> Email Address, mobile telephone, nearest airport, New York, private e-mail, Thank you, trunk box, United States, urgent reply, your trust
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: sylvester Stallion <[email protected]>Subject: Attention For Your Abandoned Package For DeliveryDate: Sunday 9th February 2020 21:00:06 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "David C. Lee" <[email protected]>Subject: Attention BeneficiaryDate: Wednesday 5th February 2020 07:40:37 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: Fred Smith <[email protected]>Subject: Your Urgent Respond Is Highly NeededDate: Monday 3rd February 2020 22:31:25 UTCScammer: [email protected] ATM card, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "Airport"<[email protected]>Subject: Letter from Miami International Airport Florida USA.Date: Monday 3rd February 2020 16:43:55 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, Million USD, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Monday 3rd February 2020 11:17:53 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: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "JOHN ADAMS" <[email protected]>Subject: CONFIDENTIAL TRANSACTIONDate: Tuesday 28th January 2020 06:15:29 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: Mrs Hellen Steward <[email protected]>Subject: DIRECTORATE OF INTERNATIONAL PAYMENTDate: Tuesday 28th January 2020 01:04:10 UTCScammer: [email protected] ATM card, bank transfer, FBI, IMF, inform you, inheritance, London, nearest airport, United Nations, United States, US Dollars, USD, your consignment