From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Friday 14th December 2018 08:07:13 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 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: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Saturday 1st December 2018 00:46:01 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Friday 30th November 2018 23:33:27 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, jpg, nearest airport, South Africa, Thank you
From: Diplomat Suzan Anderson <[email protected]>Subject: HELLODate: Monday 19th November 2018 13:09:21 UTCScammer: Diplomat Suzan Anderson <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: DEAR FUND BENFICIARY <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th November 2018 16:11:32 UTCScammer: DEAR FUND BENFICIARY <[email protected]> Benin, IMF, nearest airport, your consignment, Your package
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Miss Kirstjen Nielsen <[email protected]>Subject: GOOD NEWSDate: Monday 12th November 2018 13:55:19 UTCScammer: Miss Kirstjen Nielsen <[email protected]> Donald Trump, FBI, IMF, my name is, nearest airport, secret, total fund, United States
From: DIRECTOR DAVID <[email protected]>Subject: CONTACT OUR AGENT FOR YOUR $6.8MILLION USDDate: Friday 9th November 2018 11:18:45 UTCScammer: ECOBANK <[email protected]> ATM Mastercard, Million USD, nearest airport, United States, USD
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
From: Dr Reese Michae <[email protected]>Subject: Urgent AttentionDate: Friday 2nd November 2018 10:14:38 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: Mr Ben Colins <[email protected]>Subject: Mr. Ben Collins, Director Custom Airport Inspection OfficerDate: Wednesday 24th October 2018 16:23:27 UTCScammer: Mr Ben Colins <[email protected]> nearest airport, Shipping agent, trunk box, United States
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5.5 Million This Box ConsignmentDate: Saturday 20th October 2018 20:30:13 UTCScammer: <[email protected]> abandoned shipment, Email Address, India, London, nearest airport, New Delhi, trunk box, United Nations, United States
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: “William S. Symington” <[email protected]>Subject: U.S Ambassador / Tag NO.:XXXX.Date: Monday 1st October 2018 09:43:22 UTCScammer: <[email protected]> DHL, nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: Eli H Miller <[email protected]>Subject: Hope all is wellDate: Wednesday 26th September 2018 12:29:16 UTCScammer: Eli H Miller <[email protected]> ATM card, Email Address, nearest airport, to your country, West Africa
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: Mr.Eric Albert<[email protected]>Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..Date: Monday 24th September 2018 13:43:45 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Saturday 22nd September 2018 13:27:30 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 07:45:02 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Your Consignment Boxes <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 01:25:20 UTCScammer: Your Consignment Boxes <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment