From: "Mr.Bello Usman" <[email protected]>Subject: COMPLIMENTS TO YOUDate: Friday 17th August 2018 08:24:44 UTCScammer: "Mr.Bello Usman" <[email protected]> DHL, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Wednesday 15th August 2018 08:06:22 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: Mr Alex White <[email protected]>Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!Date: Friday 10th August 2018 17:53:39 UTCScammer: Mr Alex White <[email protected]> 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Sunday 5th August 2018 16:28:52 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: "Mr.Frank William" <[email protected]>Subject: Your Urgent Reoly Is NeededDate: Sunday 29th July 2018 09:54:04 UTCScammer: "Dr.Lee Annel" <[email protected]> Benin, Email Address, IMF, jpg, nearest airport, your consignment, Your package
From: "Mr. MOHAMMAD YUSUF" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th July 2018 10:28:19 UTCScammer: "Mr. MOHAMMAD YUSUF" <[email protected]> ATM card, Barrister, inform you, the sum of, USD, your consignment
From: "U.S.Customs and Border Protection." <xx@yy>Subject: U.S. Customs and Border protection EnforcementDate: Tuesday 24th July 2018 16:35:32 UTCScammer: [email protected] the sum of, USD, your consignment
From: FBI Director Christopher Wray <[email protected]>Subject: Official Letter From The FBI New York.. Is This Truth ???Date: Saturday 21st July 2018 11:14:09 UTCScammer: [email protected] Christopher Wray, FBI, New York, private e-mail, trunk box, United States, USD, West Africa, your consignment
From: "Mr.U.S. Customs" <[email protected]>Subject: U.S. Customs and Border protection EnforcementDate: Friday 20th July 2018 14:38:03 UTCScammer: [email protected] the sum of, USD, your consignment
From: "Mr. Moon Johnson" <[email protected]>Subject: your urgent reply for packageDate: Wednesday 11th July 2018 23:29:57 UTCScammer: "Mr. Moon Johnson" <[email protected]> Benin, IMF, jpg, nearest airport, Nigeria, urgent reply, your consignment, Your package
From: "Mr. James Dee" <[email protected]>Subject: YOUR SHIPMENT CODE AWB 33XZSDate: Tuesday 10th July 2018 21:32:47 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: "U.S.Customs and Border Protection" <[email protected]>Subject: From U.S.Customs and Border ProtectionDate: Monday 9th July 2018 16:16:29 UTCScammer: [email protected] Email Address, USD, your consignment
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Thursday 5th July 2018 19:30:23 UTCScammer: GOOD NEWS <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Mr. James Dee" <[email protected]>Subject: Deposit Certificate N0: 405576Date: Tuesday 3rd July 2018 03:56:03 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: "Mr. James Dee" <[email protected]>Subject: Deposit Certificate N0: 405576Date: Tuesday 3rd July 2018 03:45:48 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: "Los Angeles International Airport (LAX)"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.Date: Sunday 1st July 2018 00:31:11 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: U.S.Customs and Border Protection <[email protected]>Subject: From U.S.Customs and Border ProtectionDate: Friday 29th June 2018 12:36:39 UTCScammer: <[email protected]> Email Address, USD, your consignment
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: "Los Angeles International Airport (LAX)"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.Date: Tuesday 26th June 2018 11:59:19 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment