From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 28th January 2018 15:28:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "DR;Colin Forrester" <[email protected]>Subject: Re: This Message Is From; UNITED BANK FOR AFRICA – BENIN (UBA BENIN)Date: Tuesday 9th January 2018 12:55:35 UTCScammer: "DR;Colin Forrester" <[email protected]> Benin, Email Address, Million USD, United Bank for Africa, USD, your consignment
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "Major General Mohammed Babagana Monguno"<[email protected]>Subject: DIPLOMATIC CASH DELIVERYDate: Friday 5th January 2018 12:51:20 UTCScammer: <[email protected]> inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: "Mr. Benjamin E Webb" <xx@yy>Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUNDDate: Wednesday 20th December 2017 10:38:41 UTCScammer: uscppcustompisem.net Email Address, the sum of, USD, your consignment
From: "U.S. Customs and Border protection Enforcement" <[email protected]>Subject: CONTACT US FOR YOUR FUND PAYMENTDate: Saturday 23rd December 2017 16:25:12 UTCScammer: "U.S. Customs and Border protection Enforcement" <[email protected]> contact us, Email Address, the sum of, USD, your consignment
From: Mike Chuks <[email protected]>Subject: Contact my E-mail; ([email protected]) or text me now((214) 980-7918)Date: Friday 22nd December 2017 02:22:32 UTCScammer: <[email protected]> FBI, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: “William S. Symington”<[email protected]>Subject: 10TH DEC., 2017 / Tag NO.:XXXX.Date: Sunday 10th December 2017 15:56:23 UTCScammer: <[email protected]> nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 28th November 2017 23:26:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Dr Miles Miller <[email protected]>Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////Date: Thursday 23rd November 2017 11:33:01 UTCScammer: Dr Miles Miller <[email protected]> inform you, nearest airport, the sum of, United States, your consignment