From: uscustom <[email protected]>Subject: Attention Fund BeneficiaryDate: Saturday 16th November 2019 07:46:02 UTCScammer: [email protected] reply to this email, USD, your consignment
From: FedEx Delivery Office <[email protected]>Subject: Delivery.Date: Saturday 9th November 2019 22:12:13 UTCScammer: [email protected] business deal, FedEx, financial problems, inform you, nearest airport, the sum of, your consignment
From: Paul Fripong <[email protected]>Subject: Sorry for the DelayDate: Monday 4th November 2019 04:13:36 UTCScammer: [email protected] Email Address, Ghana, trunk box, West Africa, your consignment
From: "Mr. Daniel Brown" <[email protected]>Subject: Now i want to strike a deal with you, in your acce…Date: Sunday 27th October 2019 16:17:36 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, New York, New York city, trunk box, United Nations, United States, your consignment
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFENTIAL TRANSACTIONDate: Sunday 20th October 2019 21:59:49 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: Airport Storage <[email protected]>Subject: Box reg #: JG1N8875BS.Date: Saturday 19th October 2019 01:51:32 UTCScammer: [email protected] New York, United States, your consignment
From: INFO <[email protected]>Subject: YOUR CONSIGNMENTDate: Friday 11th October 2019 16:25:57 UTCScammer: [email protected] abandoned shipment, Email Address, London, Million USD, trunk box, United Nations, USD, your consignment
From: FedEx Delivery Office <[email protected]>Subject: Delivery.Date: Wednesday 9th October 2019 19:08:15 UTCScammer: [email protected] business deal, FedEx, financial problems, inform you, nearest airport, the sum of, your consignment
From: OFFICE FILE <[email protected]>Subject: Good-Morning I am Diplomat Mr. Mike BrownDate: Friday 4th October 2019 14:38:42 UTCScammer: [email protected] DHL, Million USD, Moneygram, the sum of, US Dollars, USD, very urgent, Western Union, your consignment, your funds
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: "Mr. Walas Oforia" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 29th September 2019 16:50:40 UTCScammer: "Mr. Walas Oforia" <[email protected]> Ghana, Google, United Nations, your consignment
From: Mr.Robert Kimberly. <[email protected]>Subject: VERY GOOD NEWSDate: Tuesday 10th September 2019 18:24:21 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, trunk box, your consignment
From: Pacific Courier <[email protected]>Subject: Oh sad news u are Dead regarding ur 25,9Musd/Made …Date: Wednesday 4th September 2019 15:43:44 UTCScammer: Pacific Courier <[email protected]> ATM card, Million USD, reply to this email, USD, your consignment
From: "DHL COURIER COMPANY LIMITED"<[email protected]>Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.Date: Monday 2nd September 2019 12:07:12 UTCScammer: <[email protected]> Benin, DHL, Federal government, inheritance, nearest airport, New York, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: Frank Dunhill <[email protected]>Subject: Re: Your Consignment will be brought to your doorstepDate: Tuesday 27th August 2019 13:46:35 UTCScammer: <[email protected]> Gift-Card, Walmart, your consignment, Your package
From: Pacific Courier <[email protected]>Subject: Oh sad news u are Dead regarding ur 25,9Musd/Made …Date: Tuesday 27th August 2019 09:12:13 UTCScammer: Pacific Courier <[email protected]> ATM card, Million USD, reply to this email, USD, 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: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Sunday 11th August 2019 23:03:40 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Herbert Lloyed <[email protected]>Subject: WRITE TO HIMDate: Sunday 11th August 2019 10:02:12 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: "Mrs. Barbara Richardson"<[email protected]>Subject: Federal Bureau of Investigation. The Delay on Your Fund.Date: Saturday 10th August 2019 07:04:37 UTCScammer: <[email protected]> cash payment, FBI, New York, overdue payment, United States, your consignment
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: Info Bank <[email protected]>Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-StepDate: Friday 9th August 2019 14:51:24 UTCScammer: [email protected] Bank of Nigeria, direct phone number, God bless you, inform you, Nigeria, West Africa, your consignment
From: "Rev.Austin Ibeh" <[email protected]>Subject: GOOD NEWSDate: Thursday 8th August 2019 11:47:48 UTCScammer: [email protected] direct phone number, inform you, the Lord, your consignment
From: "MR. CHRISTOPHER A. WRAY." <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 6th August 2019 15:44:10 UTCScammer: "MR. CHRISTOPHER A. WRAY." <[email protected]> Christopher A Wray, FBI, Google, scared, United States, USD, Walmart, your consignment
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds