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
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Saturday 20th May 2017 04:16:49 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Friday 19th May 2017 15:27:09 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: Dr Dennis Meijs <[email protected]>Subject: Attn:FEDEXCOURIE ,Date: Friday 19th May 2017 14:10:40 UTCScammer: [email protected] Email Address, FedEx, the sum of, United States, your consignment
From: "Rev. Dr. DOUGLAS MORRISON"<[email protected]>Subject: YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Monday 15th May 2017 22:09:24 UTCScammer: <[email protected]> Email Address, India, nearest airport, New York, USD, your consignment, Your package
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Sunday 14th May 2017 04:12:10 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: "IMF" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Friday 21st April 2017 07:45:11 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: “U.S AMBASSADOR”<[email protected]>Subject: U.S AMBASSADOR FUND PAYMENT SCHEDULE.Date: Friday 14th April 2017 16:37:40 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, to your country, USD, your consignment
From: "Rev. Paul Idiris" <[email protected]>Subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061Date: Thursday 23rd March 2017 16:07:11 UTCScammer: "Rev. Paul Idiris" <[email protected]> DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: "JAMES MICHAEL"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 20:53:48 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: "Mr George Williams"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 15:07:00 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: Mr.Vincent King <[email protected]>Subject: To Your Attention:Date: Wednesday 22nd February 2017 13:43:57 UTCScammer: [email protected] IMF, inform you, USD, your consignment
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTICE.Date: Thursday 16th February 2017 07:45:10 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Barrister Michael John Agudo" <[email protected]>Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOXDate: Thursday 9th February 2017 09:48:14 UTCScammer: [email protected] Barrister, Benin, DHL, inform you, nearest airport, the sum of, United States, your consignment
From: Rev DAVID MARK <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 7th February 2017 09:41:05 UTCScammer: [email protected] Benin, IMF, nearest airport, your consignment, Your package
From: "MR. TERRY SUMUDU" <"Terry."@axel.ocn.ne.jp>Subject: IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,Date: Friday 3rd February 2017 17:49:06 UTCScammer: "MR. TERRY SUMUDU" <[email protected]> jpg, to your country, your consignment
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>Subject: Your Diplomatic Agent Mr. Patrick Nelson!Date: Wednesday 1st February 2017 00:36:32 UTCScammer: "Mr. Patrick Nelson" <[email protected]> Benin, DHL, inform you, jpg, Million USD, USD, your consignment
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: "MR.JOHN OSSY" <[email protected]>Subject: Dearest Friend,Date: Monday 16th January 2017 23:38:45 UTCScammer: <[email protected]> Benin, inform you, to your country, United States, your consignment
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Patrick Nelson" <[email protected]>Subject: Your Diplomatic Agent Call Me Now!Date: Saturday 31st December 2016 13:57:24 UTCScammer: [email protected] Benin, DHL, inform you, your consignment