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
From: “Antonio Guterres” <[email protected]>Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOLDate: Wednesday 4th October 2017 15:16:49 UTCScammer: [email protected] inform you, malware, New York, New York city, United States, virus, your consignment, your funds
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 00:28:39 UTCScammer: <[email protected]> inform you, inheritance, nearest airport, the sum of, USD, your consignment, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Saturday 23rd September 2017 21:42:38 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: "Dhl Express" <[email protected]>Subject: Dhl Shipment DetailsDate: Monday 18th September 2017 16:30:38 UTCScammer: [email protected] DHL, your consignment
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Sunday 17th September 2017 13:10:30 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Friday 15th September 2017 06:49:51 UTCScammer: DHL COURIER SERVICE <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: Mr David Wilson <[email protected]>Subject: _Date: Wednesday 13th September 2017 10:31:59 UTCScammer: DONATION <[email protected]> Million USD, please contact me, trunk box, USD, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: DHL COURIER SERVICE <[email protected]>Subject: Your Urgent Response Is Needed !Date: Tuesday 5th September 2017 08:29:49 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Saturday 2nd September 2017 17:29:13 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: John Eze <"www."@swan.ocn.ne.jp>Subject: ATTENTION BENEFFICIARYDate: Friday 1st September 2017 15:28:54 UTCScammer: John Eze <[email protected]> DHL, inform you, jpg, Million USD, nearest airport, secret, USD, your consignment, your funds
From: patrick armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'SDate: Friday 1st September 2017 09:13:12 UTCScammer: patrick armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: UNITED NATION <[email protected]>Subject: NOTICE.Date: Friday 1st September 2017 01:19:14 UTCScammer: UNITED NATION <[email protected]> inform you, inheritance, Thank you, trunk box, your consignment, your inheritance
From: "ARNOLD ROBERT"<[email protected]>Subject: Your Withheld ConsignmentDate: Monday 28th August 2017 11:47:35 UTCScammer: <[email protected]> inform you, mobile telephone, United Nations, United States, your consignment
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: Kelvin Joel <[email protected]>Subject: GOOD DAY PACKAGE OWNER!!!Date: Tuesday 22nd August 2017 22:49:32 UTCScammer: Kelvin Joel <[email protected]> Bank of Africa, DHL, God bless you, inform you, nearest airport, the sum of, United States, West Africa, your consignment
From: Ryan Macaulay <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Tuesday 22nd August 2017 12:27:40 UTCScammer: [email protected] inform you, nearest airport, New York, the sum of, your consignment, Your package
From: "IMF" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Wednesday 16th August 2017 14:46:07 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: DHL COURIER SERVICE via Smartsheet <[email protected]>Subject: GOOD NEWSDate: Tuesday 15th August 2017 00:14:28 UTCScammer: DHL COURIER SERVICE <[email protected]> Benin, DHL, Email Address, jpg, nearest airport, your consignment, your funds, Your package
From: DIPLOMAT Mr Mark William <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Monday 14th August 2017 22:05:32 UTCScammer: [email protected] Email Address, inform you, nearest airport, treat as urgent, USD, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment