From: "Dr William Mike" <[email protected]>Subject: consignment delivery:Date: Tuesday 18th July 2017 07:29:51 UTCScammer: [email protected] Federal government, highly confidential, inform you, inheritance, Nigeria, secret, to your country, your consignment
From: “United Nation Agent”<[email protected]>Subject: From United Nation Diplomatic AgentDate: Sunday 16th July 2017 14:01:17 UTCScammer: <[email protected]> Benin, Congratulations, inform you, USD, your consignment
From: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp>Subject: Hello Dear,Date: Sunday 9th July 2017 03:06:57 UTCScammer: Dr Kennedy Richard Jr <[email protected]> DHL, inheritance, jpg, New York, your consignment, your inheritance
From: Mrs Monica Davis <[email protected]>Subject: YOUR CONSIGNMENT IS READYDate: Saturday 8th July 2017 12:59:06 UTCScammer: Mrs Monica Davis <[email protected]> inform you, Thank you, your consignment, your funds
From: "Mr. Alex White" <[email protected]>Subject: Attn: Consignee,Date: Friday 7th July 2017 04:44:26 UTCScammer: "Mr. Alex White" <[email protected]> Email Address, Nigeria, West Africa, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 4th July 2017 20:56:44 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: Patrick Caleb <"www."@snow.ocn.ne.jp>Subject: From United Nation Diplomatic AgentDate: Monday 3rd July 2017 13:28:56 UTCScammer: Patrick Caleb <[email protected]> Benin, FBI, jpg, your consignment
From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061Date: Sunday 2nd July 2017 14:21:01 UTCScammer: Agent Patrick Lennox <[email protected]> DHL, Email Address, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71Date: Wednesday 28th June 2017 15:55:45 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "GENERAL ODURO ADJEI." <[email protected]>Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.Date: Saturday 24th June 2017 02:22:05 UTCScammer: "GENERAL ODURO ADJEI." <[email protected]> Ghana, trunk box, United Nations, your consignment
From: Nazari Debora <[email protected]>Subject: INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTSDate: Thursday 1st January 1970 01:00:00 UTCScammer: Nazari Debora <[email protected]> DHL, Million USD, the sum of, trunk box, USD, your consignment
From: "Mr. Dominique Strauss-Kahn"<[email protected]>Subject: ATTN: From, International Monetary Fund (IMF)Date: Sunday 18th June 2017 15:40:38 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: chicago Airport <[email protected]>Subject: Your letterDate: Friday 16th June 2017 07:45:06 UTCScammer: chicago Airport <[email protected]> Email Address, Nigeria, West Africa, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 6th June 2017 11:57:00 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "BARR; CHARLES BENSON" <[email protected]>Subject: CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANYDate: Friday 2nd June 2017 12:00:02 UTCScammer: "BARR; CHARLES BENSON" <[email protected]> inform you, nearest airport, your consignment
From: "imf" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Thursday 1st June 2017 20:38:02 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: Anthony carter <[email protected]>Subject: VERY URGENTDate: Thursday 1st June 2017 12:49:01 UTCScammer: Anthony carter <[email protected]> ATM card, IMF, UN agent, USD, very urgent, your consignment, Your package
From: Anthony Carter <[email protected]>Subject: CONFIDENTAILDate: Friday 2nd June 2017 02:01:33 UTCScammer: Anthony Carter <[email protected]> ATM card, IMF, UN agent, USD, your consignment
From: "BARR. CHARLES BENSON" <[email protected]>Subject: CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANYDate: Monday 29th May 2017 23:14:50 UTCScammer: "BARR. CHARLES BENSON" <[email protected]> inform you, nearest airport, your consignment
From: "Ms. Christine Lagarde" <[email protected]>Subject: Immediate Collection.Date: Friday 26th May 2017 03:37:54 UTCScammer: <[email protected]> Christine Lagarde, USD, your consignment
From: Mrs.Amanda Wayne <[email protected]>Subject: YOUR USD$2.800,000Date: Thursday 25th May 2017 10:31:54 UTCScammer: [email protected] delivery charge, DHL, let me know, USD, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: US AMBASSADORIAL FUND NOTIFICATIONDate: Wednesday 24th May 2017 03:45:16 UTCScammer: <[email protected]> FedEx, Nigeria, to your country, United States, your consignment, your funds