From: [email protected]Subject: REDate: Monday 3rd June 2019 15:38:31 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: "Mr. David" <[email protected]>Subject: United Nations Inspection AgencyDate: Friday 31st May 2019 03:03:21 UTCScammer: [email protected] abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "MIKE OGBALU"<[email protected]>Subject: Inter-switch Technology Company (ITC)Date: Thursday 2nd May 2019 15:27:48 UTCScammer: <[email protected]> ATM card, FedEx, nearest airport, Nigeria, the sum of
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Tuesday 26th March 2019 18:19:58 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "Ronald MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Saturday 23rd March 2019 21:28:54 UTCScammer: [email protected] 48 hours, huge sum, Million USD, nearest airport, trunk box, United States, USD, WhatsApp, your consignment
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: william son <[email protected]>Subject: _Date: Monday 4th March 2019 00:13:38 UTCScammer: william son <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ready for Shipment.Date: Monday 25th February 2019 16:18:21 UTCScammer: "Rand V. Terrence" <[email protected]> Email Address, nearest airport, New York, trunk box, United States, virus
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: "Mr James Anthony"<[email protected]>Subject: YOUR ATM CARDDate: Saturday 9th February 2019 02:07:49 UTCScammer: <[email protected]> ATM card, DHL, IMF, nearest airport, USD
From: Barrister Dustin Hickman <[email protected]>Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH/EEDate: Friday 8th February 2019 10:41:30 UTCScammer: Barrister Dustin Hickman <[email protected]> Barrister, nearest airport, South Africa, Thank you
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Ms Silasb Jones <[email protected]>Subject: Attn:Pls urgent replyDate: Friday 25th January 2019 19:30:08 UTCScammer: Ms Silasb Jones <[email protected]> ATM card, ATM Visa card, nearest airport, urgent reply, WhatsApp
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 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.EDWIN EDWARD ROBISON" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Saturday 22nd December 2018 00:11:51 UTCScammer: "Mr.EDWIN EDWARD ROBISON" <[email protected]> inform you, jpg, nearest airport, the sum of, United States, waiting for your response, Your package