From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: "Ambassador Lana Marks"<[email protected]>Subject: US AMBASSADOR TO REPUBLIC OF SOUTH AFRICADate: Thursday 11th February 2021 08:03:41 AM UTCScammer: [email protected] 48 hours, bank account, Benin, let me know, Nigeria, private e-mail, South Africa, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, Your package, your trust
From: [email protected]Subject: GOOD DAY TO YOUDate: Friday 4th December 2020 13:15:17 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Google, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: JOHNSON FRANCIS KELLY <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITY,Date: Thursday 3rd December 2020 18:33:50 PM UTCScammer: [email protected] Benin, China, Ghana, Gift-Card, Google, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: CHRISTALINA GEORGIEVA <[email protected]>Subject: URGENT ATTENTION:Date: Thursday 3rd December 2020 11:40:02 AM UTCScammer: [email protected] bank transfer, Benin, China, Ghana, IMF, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, to your country, United Nations, United States, upon my arrival, USD, West Africa, your consignment, your funds
From: Ms JANET NAPOLITANO <[email protected]>Subject: REPLYDate: Wednesday 21st October 2020 14:59:44 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: "Mr. W. Stuart Symington" <[email protected]>Subject: Greetings From Ambassador W. Stuart SymingtonDate: Tuesday 16th June 2020 11:15:33 UTCScammer: [email protected] 48 hours, bank account, Benin, let me know, Nigeria, private e-mail, to your country, United States, upon my arrival, US Dollars, USD, your consignment, Your package, your trust
From: "MR. CHRISTOPHER TOWE."<[email protected]>Subject: MR. CHRISTOPHER TOWE.Director Airport Inspection Officer United Nations.Date: Tuesday 2nd June 2020 17:27:03 UTCScammer: <[email protected]> London, trunk box, United Kingdom, United Nations, United States, upon my arrival
From: "Victor Savior."<[email protected]>Subject: DID YOU GET MY PROJECT PROPOSITION?Date: Monday 25th May 2020 21:35:04 UTCScammer: <[email protected]> London, trunk box, United Kingdom, United Nations, United States, upon my arrival
From: "MR. CHRISTOPHER TOWE."<[email protected]>Subject: GOOD NEWS, PLEASE GET BACK TO ME.Date: Sunday 24th May 2020 19:11:39 UTCScammer: <[email protected]> London, trunk box, United Kingdom, United Nations, United States, upon my arrival
From: "MR.KINGSMAN JOSEPH" <[email protected]>Subject: Attn: Sir/Madam.Date: Sunday 22nd March 2020 08:29:48 UTCScammer: [email protected] bank account, car accident, inheritance, inheritance fund, my late client, next of kin, upon my arrival, WhatsApp
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Peter Brook"<[email protected]>Subject: The Abandoned Project..Date: Monday 27th January 2020 14:10:15 UTCScammer: <[email protected]> London, partnership, secret, the sum of, United States, upon my arrival, your consignment
From: Peter Brook <[email protected]>Subject: The Abandoned ProjectDate: Tuesday 21st January 2020 06:54:11 UTCScammer: [email protected] London, partnership, secret, the sum of, United States, upon my arrival, your consignment
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: GOOD NEWSDate: Wednesday 8th January 2020 11:54:26 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
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: "Mr. Peter Brook." <[email protected]>Subject: The Abandoned ProjectDate: Saturday 20th July 2019 07:15:12 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: "W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Friday 19th July 2019 20:17:27 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "Mr. Peter Brook"<[email protected]>Subject: The Abandoned ProjectDate: Tuesday 2nd July 2019 07:34:58 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confirm your address, mobile telephone, reconfirm your address, UN agent, upon my arrival, your consignment
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 2nd April 2019 16:15:47 UTCScammer: <[email protected]> 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 8th January 2019 10:56:24 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust