From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union
From: "David C. Lee" <[email protected]>Subject: Respond to me via my direct EMAIL: ( [email protected] )Date: Wednesday 27th June 2018 13:41:30 UTCScammer: "David C. Lee" <[email protected]> London, nearest airport, New York, trunk box, United Nations
From: "Rev. Timothy Gomez" <[email protected]>Subject: Hello Beneficiary,Date: Wednesday 27th June 2018 05:47:40 UTCScammer: "Rev. Timothy Gomez" <[email protected]> ATM Visa card, Benin, Email Address, jpg, nearest airport, Your package
From: "Rev. Timothy Anthony" <[email protected]>Subject: Hello Beneficiary,Date: Friday 22nd June 2018 15:14:49 UTCScammer: Agent Stephen James <[email protected]> ATM Visa card, Benin, Email Address, jpg, nearest airport, Your package
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: "Hon. Charles Manno" <[email protected]>Subject: Contact Mr. Charles Manno.Date: Tuesday 19th June 2018 23:14:15 UTCScammer: "Hon. Charles Manno" <[email protected]> Benin, Million USD, nearest airport, USD
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: "MR. JAMES WAYNE" <[email protected]>Subject: I'm Diplomatic Agent MR. JAMES WAYNEDate: Tuesday 12th June 2018 15:09:20 UTCScammer: "MR. JAMES WAYNE" <[email protected]> Benin, DHL, inform you, jpg, nearest airport, United States, your consignment
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Tuesday 12th June 2018 14:23:36 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Tuesday 12th June 2018 11:39:34 UTCScammer: [email protected] Beneficiary name, direct phone number, inform you, jpg, nearest airport, USD, very important
From: JOHNSON WILLIAMS <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Sunday 10th June 2018 05:43:58 UTCScammer: [email protected] IMF, nearest airport, Nigeria, your consignment, Your package
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information
From: "dr.gorgeani ben" <[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Thursday 31st May 2018 02:14:40 UTCScammer: "dr.gorgeani ben" <[email protected]> Benin, DHL, Million USD, nearest airport, USD, West Africa
From: Terry Estell <[email protected]>Subject: YOUR ABAONDON CONSIGNMENTSDate: Saturday 26th May 2018 15:19:45 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic Agent NowDate: Thursday 24th May 2018 16:57:50 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, jpg, nearest airport, United Nations, your consignment, Your package
From: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: "[email protected]" <[email protected]>Subject: Contact DiplomatDate: Sunday 20th May 2018 12:17:47 UTCScammer: [email protected] nearest airport, Your package
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 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: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 15:15:01 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 14:40:33 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD