From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: Cindy Guo <[email protected]>Subject: Hello Greeting from Myair China Freight:Date: Sunday 4th March 2018 23:28:33 UTCScammer: [email protected] charity foundation, China, Email Address, found your email, IMF, nearest airport, trunk box, your consignment, Your package
From: DIPLOMATIC AND COURIER SERVICE <[email protected]>Subject: Greetings To You,Date: Thursday 1st March 2018 13:38:06 UTCScammer: [email protected] 48 hours, inform you, London, Moneygram, nearest airport, Your package
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 28th February 2018 13:48:34 UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: "Mrs. Deborah Ale Flint" <[email protected]>Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BSDate: Wednesday 28th February 2018 11:12:20 UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: "Mr.Henry Desmond" <[email protected]>Subject: YOUR ATM CARD IS READY TO DELIVERDate: Sunday 25th February 2018 16:38:02 UTCScammer: "Mr.Henry Desmond" <[email protected]> ATM card, ATM Mastercard, DHL, inform you, jpg, nearest airport, USD
From: "Mr.Eric Albert"<[email protected]>Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!Date: Thursday 22nd February 2018 17:47:12 UTCScammer: "Mr.Eric Albert"<[email protected]> ATM card, have any questions, huge sum, inform you, inheritance, lottery, Microsoft, nearest airport, Thank you, United Nations, your funds
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 18th February 2018 21:16:14 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: office file <[email protected]>Subject: Invitation: Attention @ Friday, 16 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> London, nearest airport, trunk box
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Tuesday 6th February 2018 02:15:36 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, your trust
From: "Rev. John Ben" <[email protected]>Subject: Urgent AttentionDate: Monday 5th February 2018 19:16:37 UTCScammer: "Rev. John Ben" <[email protected]> Benin, IMF, Moneygram, nearest airport, your consignment, Your package
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: Attention Dear Beneficiary,Date: Thursday 1st February 2018 11:09:10 UTCScammer: [email protected] DHL, nearest airport, USD
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: Bukola Saraki <[email protected]>Subject: l am waiting for your urgent response?Date: Monday 29th January 2018 13:15:22 UTCScammer: [email protected] Email Address, inform you, nearest airport, Nigeria
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 18th January 2018 10:02:22 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, your trust
From: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "Gen. Kirstjen Nielsen" <[email protected]>Subject: APPROVAL PAYMENT OF YOUR CONTRACTDate: Monday 8th January 2018 13:48:47 UTCScammer: "Gen. Kirstjen Nielsen" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "JOHN MICHEAL"<[email protected]>Subject: RE:IMPORTANT INFORMATIONDate: Thursday 4th January 2018 01:04:48 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, important information, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds