From: STANDARD CHARTERED BANK <[email protected]>Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!Date: Monday 7th November 2022 11:56:15 AM UTCScammer: [email protected] Federal government, inheritance, Standard Chartered Bank, USD, your consignment
From: Frank Jerry <[email protected]>Subject: Urgent AttentionDate: Thursday 3rd November 2022 09:20:27 AM UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, USD, your consignment, Your package
From: Beth Leonard.Subject: U.S Ambassador – Instructed Info.Date: Thursday 3rd November 2022 02:58:18 AM UTCScammer: [email protected] nearest airport, Nigeria, your commission, your consignment
From: Standard Chartered PLC <[email protected]>Subject: Info: RECEIVE / PICK UP YOUR CONSIGNMENT – Now at Dallas Texas USADate: Friday 28th October 2022 08:22:45 AM UTCScammer: [email protected] Standard Chartered Bank, USD, your consignment
From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,Date: Friday 21st October 2022 17:00:32 PM UTCScammer: [email protected] inform you, Thank you, to your country, trunk box, your consignment
From: "Mr.Dennis McAdams" <[email protected]>Subject: Are you aware of your withhold consignment trunk boxDate: Tuesday 18th October 2022 08:51:39 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: Diplomat Alex Goodman <[email protected]>Subject: HelloDate: Thursday 6th October 2022 06:00:03 AM UTCScammer: [email protected] ATM card, Ghana, inform you, your consignment, your funds
From: "MR. KEITH SCOTT" <[email protected]>Subject: MHNL CONSIGNMENT SERVICESDate: Friday 30th September 2022 15:09:31 PM UTCScammer: [email protected] Email Address, nearest airport, secret, your consignment
From: "Mr.Hector Roody" <[email protected]>Subject: Release of your abandon consignment trunk BoxDate: Saturday 24th September 2022 12:12:34 PM UTCScammer: [email protected] IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: Capt Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Wednesday 21st September 2022 08:58:31 AM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: David duke <[email protected]>Subject: YOUR CONSIGNMENT NOTIFICATION & READY TO BE SHIPPEDDate: Saturday 17th September 2022 19:00:50 PM UTCScammer: [email protected] Email Address, your consignment
From: Steven Okoli <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Friday 16th September 2022 05:07:58 AM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONDate: Thursday 15th September 2022 16:42:52 PM UTCScammer: [email protected] bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: John Lucas <[email protected]>Subject: Dear Beneficiary,Date: Saturday 10th September 2022 19:09:44 PM UTCScammer: [email protected] inform you, Thank you, the sum of, United States, your consignment
From: Citi Financial Security Unit <[email protected]>Subject: UrgentDate: Saturday 10th September 2022 06:45:20 AM UTCScammer: [email protected] ASAP, FBI, IT department, kindly contact, overdue payment, Thank you, United States, USD, your consignment
From: David Mogan <[email protected]>Subject: EXCEL INT DIPLOMATIC COMPANY David MoganDate: Monday 22nd August 2022 05:49:12 AM UTCScammer: [email protected] your consignment
From: "Barrister James B. Dorn" <[email protected]>Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!Date: Saturday 20th August 2022 08:46:03 AM UTCScammer: [email protected] Barrister, cash payment, Email Address, United States, US Dollars, USD, your consignment, Your package
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Thursday 18th August 2022 17:22:56 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Sunday 14th August 2022 10:56:44 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Friday 12th August 2022 15:49:20 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Thursday 28th July 2022 20:52:35 PM UTCScammer: [email protected] Congratulations, Thank you, United States, your consignment
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICEDate: Monday 25th July 2022 08:09:53 AM UTCScammer: [email protected] IMF, Million USD, mobile telephone, New York, partnership, USD, very important, WhatsApp, your consignment
From: Bank of Africa <[email protected]>Subject: Contact Dhl for delivery of your packageDate: Friday 22nd July 2022 16:36:22 PM UTCScammer: [email protected] ATM card, Bank of Africa, DHL, Email Address, US Dollars, USD, your consignment, Your package
From: "GD-Alliance" <[email protected]>Subject: PLEASE CONFIRM RECEIPT !!!Date: Sunday 17th July 2022 23:00:51 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, covid, have any questions, Nigeria, partnership, WhatsApp, your consignment