From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTIONDate: Tuesday 25th September 2018 15:58:31 UTCScammer: [email protected] inform you, jpg, Thank you, to your country, trunk box, your consignment
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 07:45:02 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Your Consignment Boxes <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 01:25:20 UTCScammer: Your Consignment Boxes <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Dear BeneficiaryDate: Friday 14th September 2018 17:41:12 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> delivery charge, DHL, let me know, Million USD, USD, your consignment
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
From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 12th September 2018 05:41:25 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: "MR. KELLY DON" <[email protected]>Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!Date: Saturday 8th September 2018 08:35:49 UTCScammer: [email protected] confirm your address, my name is, prompt reply, reconfirm your address, United States, your consignment
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 6th September 2018 07:40:59 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "DR DENNISON C. TRENTON" <[email protected]>Subject: _Date: Tuesday 4th September 2018 15:44:57 UTCScammer: <[email protected]> FBI, Libya, lucky beneficiary, lucky individual, secret, the sum of, United Nations, United States, USD, your consignment
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: 125.17.211.33Date: Monday 3rd September 2018 06:00:53 UTCScammer: <[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: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 2nd September 2018 20:46:12 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[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: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 29th August 2018 06:41:51 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: "International Monetary Committee" <[email protected]>Subject: Re: Delivery of Your Consignment/Funds Tagged 144.Date: Tuesday 28th August 2018 23:00:35 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, USD, utmost urgency, your consignment
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "Rev. Peter" <[email protected]>Subject: Good NewsDate: Tuesday 28th August 2018 02:09:18 UTCScammer: "Rev. Peter" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: Mr John Herry <[email protected]>Subject: Attn:Beneficiary,Date: Friday 24th August 2018 15:20:41 UTCScammer: Mr John Herry <[email protected]> inform you, nearest airport, the sum of, United States, your consignment, Your package
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: "U.S. Customs and Border protection Enforcement" <[email protected]>Subject: Re: U.S. Customs and Border protection EnforcementDate: Friday 17th August 2018 16:25:13 UTCScammer: [email protected] the sum of, USD, your consignment
From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package