From: "Charles J. Colocino Jr" <[email protected]>Subject: CHICAGO O'HARE INTERNATIONAL AIRPORTDate: Tuesday 18th April 2017 03:30:27 UTCScammer: "Charles J. Colocino Jr" <[email protected]> nearest airport, USD
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: Chirstan nnuruka <[email protected]>Subject: Dear HumbleDate: Friday 7th April 2017 13:22:47 UTCScammer: [email protected] ATM card, Email Address, nearest airport, next of kin, Thank you, to your country, your funds
From: "Mr. johnson" <[email protected]>Subject: Call me or text (909) 589-6703Date: Tuesday 4th April 2017 13:57:29 UTCScammer: <[email protected]> ATM card, nearest airport
From: "Rev. Paul Idiris" <[email protected]>Subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061Date: Thursday 23rd March 2017 16:07:11 UTCScammer: "Rev. Paul Idiris" <[email protected]> DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: Christ Mike <"www."@vega.ocn.ne.jp>Subject: Re: AttentionDate: Tuesday 21st March 2017 12:30:55 UTCScammer: Steven Garry <[email protected]> ATM card, DHL, jpg, nearest airport, USD
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 16th March 2017 22:12:41 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, your inheritance, Your package
From: "JAMES MICHAEL"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 20:53:48 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: "Mr George Williams"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 15:07:00 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 2nd March 2017 19:28:35 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: Dannies Conway <[email protected]>Subject: REPLYDate: Wednesday 1st March 2017 22:37:01 UTCScammer: Dannies Conway <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: MR PAUL HENRY <[email protected]>Subject: call him now (423) 707-6795Date: Tuesday 21st February 2017 10:57:03 UTCScammer: [email protected] ATM card, jpg, nearest airport, USD
From: Mrs Gloria Young <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Saturday 18th February 2017 11:12:19 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, nearest airport, transfer to your account, United States, US Dollars, USD
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Tuesday 14th February 2017 03:34:52 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: "Barrister Michael John Agudo" <[email protected]>Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOXDate: Thursday 9th February 2017 09:48:14 UTCScammer: [email protected] Barrister, Benin, DHL, inform you, nearest airport, the sum of, United States, your consignment
From: "Mr.JAMES MORGAN" <[email protected]>Subject: URGENT REPLY DEAR BENEFICIARYDate: Wednesday 8th February 2017 17:49:18 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, inform you, nearest airport, United States, urgent reply
From: Rev DAVID MARK <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 7th February 2017 09:41:05 UTCScammer: [email protected] Benin, IMF, nearest airport, your consignment, Your package
From: ambassador <[email protected]>Subject: ECOWAS offered you a packageDate: Monday 6th February 2017 12:02:58 UTCScammer: [email protected] DHL, Million USD, nearest airport, New York, New York city, Nigeria, Qatar, to your country, US Dollars, USD
From: MR oforma obi <[email protected]>Subject: Attn My Dear:Date: Saturday 4th February 2017 15:50:36 UTCScammer: [email protected] inform you, nearest airport, the sum of, United States
From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>Subject: YOUR ATM VISA CARD IS READY FOR DELIVERYDate: Friday 3rd February 2017 14:51:05 UTCScammer: "Rev.Mathew Godwin" <[email protected]> ATM Visa card, jpg, Million USD, nearest airport, USD
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment