From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: "Anthony Menicola " <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 21st January 2020 08:06:55 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: "Kenneth Edward"<[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 21st January 2020 12:53:07 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 package, your trust
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 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: "Mr. Charles Colocino" <[email protected]>Subject: Compliments Of The Season!!Date: Tuesday 14th January 2020 21:43:22 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, USD
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 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 package, your trust
From: "Mrs. Rita David" <[email protected]>Subject: Your Consignment BoxDate: Wednesday 8th January 2020 13:00:43 UTCScammer: [email protected] nearest airport, the sum of, your consignment
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFIDENTIAL TRANSACTIONDate: Wednesday 8th January 2020 09:45:04 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: David w Symington <[email protected]>Subject: Urgent AttentionDate: Wednesday 18th December 2019 00:08:49 UTCScammer: "[email protected]" <[email protected]> Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: Dr Reese Michael <[email protected]>Subject: GOOD NEWSDate: Monday 16th December 2019 16:53:44 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFIDENTIAL TRANSACTIONDate: Saturday 14th December 2019 21:54:38 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 21:14:07 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 00:10:21 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "GRACE" <[email protected]>Subject: PLEASE CONTACT TONYDate: Friday 6th December 2019 15:52:22 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, United Bank for Africa, USD, WhatsApp
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Monday 2nd December 2019 09:49:39 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 package, your trust
From: "MR. RONALD GIBSON WILLIAMS"<[email protected]>Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.Date: Sunday 1st December 2019 20:19:56 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For Delivery P.Date: Sunday 1st December 2019 03:31:34 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 package, your trust
From: Mr Marthen Lussie <[email protected]>Subject: HAPPY CHRISTMASDate: Thursday 28th November 2019 13:03:09 UTCScammer: Mr Marthen Lussie <[email protected]> Email Address, IMF, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: "MR. RONALD GIBSON WILLIAMS"<[email protected]>Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.Date: Monday 25th November 2019 07:45:25 UTCScammer: <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom
From: Pinelopi Koujianou Goldberg <[email protected]>Subject: INSTRUCTION FOR PAYMENT OF FUNDSDate: Friday 22nd November 2019 21:21:29 UTCScammer: Pinelopi Koujianou Goldberg <[email protected]> bank account, full contact details, huge sum, inheritance, inheritance fund, London, nearest airport, USD, your inheritance
From: "MR. JOHNSON GABRIEL" <[email protected]>Subject: United Nation Diplomatic AgentDate: Tuesday 19th November 2019 10:24:14 UTCScammer: "MR. JOHNSON GABRIEL" <[email protected]> inform you, nearest airport, the sum of, United States, your consignment
From: "Mr. Jim Carlos" <[email protected]>Subject: Your Abandoned Package For Delivery…Date: Monday 18th November 2019 15:34:51 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: [email protected]Subject: Attention:Date: Sunday 17th November 2019 18:04:10 UTCScammer: [email protected] ATM card, nearest airport, the sum of
From: "Mr.Godwin Emefiele" <[email protected]>Subject: READ AND GET BACK TO ME.Date: Thursday 14th November 2019 09:37:56 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD