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
From: "[email protected]" <[email protected]>Subject: GOOD NEWSDate: Thursday 1st August 2019 19:49:45 UTCScammer: "[email protected]" <[email protected]> direct phone number, inform you, the Lord, your consignment
From: BANK DRAFT <[email protected]>Subject: GOOD NEWSDate: Thursday 1st August 2019 19:49:11 UTCScammer: BANK DRAFT <[email protected]> direct phone number, inform you, the Lord, your consignment
From: <[email protected]>Subject: MyDate: Tuesday 30th July 2019 14:54:47 UTCScammer: [email protected] 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Friday 19th July 2019 14:11:50 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.Date: Thursday 18th July 2019 15:39:16 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: "Mr. Hamad Salam Nasser" <[email protected]>Subject: Your consignment has successfully arrived USADate: Thursday 18th July 2019 11:18:04 UTCScammer: [email protected] Million USD, Moneygram, United States, USD, Western Union, your consignment, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, inheritance, online banking, png, treat as urgent, United States, your consignment
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: Brown Balogun <[email protected]>Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOWDate: Wednesday 26th June 2019 09:34:30 UTCScammer: Brown Balogun <[email protected]> Brazil, USD, very urgent, your consignment
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Wednesday 19th June 2019 12:11:10 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: Jane Dawson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 13th June 2019 11:53:57 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: [email protected]Subject: REDate: Monday 3rd June 2019 15:38:31 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mr John Wagner <[email protected]>Subject: Attention Fund BeneficiaryDate: Friday 19th April 2019 23:00:51 UTCScammer: <[email protected]> USD, your consignment
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: uscustomerservice <[email protected]>Subject: Attention Fund BeneficiaryDate: Tuesday 9th April 2019 12:18:44 UTCScammer: [email protected] Barrister, reply to this email, USD, your consignment
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Tuesday 26th March 2019 18:19:58 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "Ronald MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Saturday 23rd March 2019 21:28:54 UTCScammer: [email protected] 48 hours, huge sum, Million USD, nearest airport, trunk box, United States, USD, WhatsApp, your consignment
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "Mr. Omar Obeid" <[email protected]>Subject: GreetingsDate: Tuesday 5th March 2019 12:36:29 UTCScammer: "Mr. Omar Obeid" <[email protected]> Email Address, Germany, Ghana, your consignment