From: micheal david <[email protected]>Subject: From John F. Kennedy International Airport (JFK)Date: Sunday 27th March 2022 22:18:02 PM UTCScammer: [email protected] inform you, New York, SMS Message, your consignment, Your package
From: "Edward G. Oliver Sr" <[email protected]>Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?Date: Tuesday 12th January 2021 14:36:20 PM UTCScammer: [email protected] inform you, Million USD, New York, SMS Message, USD, Your package
From: DEUTSCHE BANK <[email protected]>Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.Date: Monday 28th September 2020 11:01:17 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, IMF, International Monetary Fund, jpg, Nigeria, SMS Message, United States, your funds
From: "Edward G. Oliver Sr" <[email protected]>Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF …Date: Monday 15th June 2020 13:25:29 UTCScammer: [email protected] inform you, Million USD, New York, SMS Message, USD, Your package
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: "Harold C. Rogers" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:39:23 UTCScammer: "Harold C. Rogers" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: "Rev. Fr. Joseph Smith (SDS)" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:00:11 UTCScammer: "Rev. Fr. Joseph Smith (SDS)" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Notice <[email protected]>Subject: Important to hear from you Today,Date: Friday 23rd December 2016 07:32:58 UTCScammer: Notice <[email protected]> Great Britain, nearest airport, New York, SMS Message, to your country, Your package
