From: "Mrs Diana Water" <[email protected]>Subject: _Date: Tuesday 14th November 2017 13:29:12 UTCScammer: "Mrs Diana Water" <[email protected]> DHL, IMF, Million USD, nearest airport, USD, your consignment
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Saturday 11th November 2017 14:55:23 UTCScammer: <[email protected]> FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 22:10:28 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 21:39:02 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Micheal Smith <[email protected]>Subject: Congratulations!!! I found Your Abandoned ConsignmentDate: Sunday 5th November 2017 08:29:00 UTCScammer: Micheal Smith <[email protected]> Congratulations, Email Address, your consignment
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "Leland Jerome"<[email protected]>Subject: RE: INFORMATION NOTIFICATION. tDate: Thursday 2nd November 2017 14:28:03 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: "Anderson Eduardo Bernardes Silva" <[email protected]>Subject: Call For Your Consignment Delivery (305) 501-8614Date: Thursday 2nd November 2017 15:02:46 UTCScammer: "" <[email protected]> my name is, nearest airport, your consignment
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: “Federal Bureau of Investigation”<[email protected]>Subject: ATTENTION FROM FBIDate: Friday 27th October 2017 16:48:46 UTCScammer: <[email protected]> contact us, FBI, inform you, New York, trunk box, very important, your consignment
From: "U.S Customs and Border Protection [email protected]" <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:40:06 UTCScammer: "U.S Customs and Border Protection [email protected]" <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: U.S Customs and Border Protection Agency <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:30:17 UTCScammer: U.S Customs and Border Protection Agency <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "MR.John Igbaadu"<[email protected]>Subject: I have been waiting for you sinceDate: Wednesday 25th October 2017 14:20:02 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: Mr Pual Ankrom <[email protected]>Subject: Please kindly reply via private email address below :[email protected]Date: Monday 23rd October 2017 10:51:23 UTCScammer: [email protected] Email Address, inform you, my name is, private e-mail, private email address, your consignment
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Saturday 21st October 2017 00:18:58 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: johnson barry <[email protected]>Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson barry <[email protected]> ATM card, DHL, London, Million USD, the sum of, USD, your consignment
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 12:22:24 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 11:27:10 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "Donald J. Trump" <[email protected]>Subject: Office of the united states presindentDate: Wednesday 11th October 2017 16:38:57 UTCScammer: [email protected] secret, treat as urgent, United States, USD, your consignment
From: "REV.JOHN MARK" <[email protected]>Subject: Please Your Urgent Attention Is Needed,Date: Wednesday 11th October 2017 14:30:39 UTCScammer: "REV.JOHN MARK" <[email protected]> inform you, nearest airport, the sum of, United States, USD, your consignment