From: "Mr.EDWIN EDWARD ROBISON" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Saturday 22nd December 2018 00:11:51 UTCScammer: "Mr.EDWIN EDWARD ROBISON" <[email protected]> inform you, jpg, nearest airport, the sum of, United States, waiting for your response, Your package
From: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Saturday 1st December 2018 00:46:01 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Friday 30th November 2018 23:33:27 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: Diplomat Suzan Anderson <[email protected]>Subject: HELLODate: Monday 19th November 2018 13:09:21 UTCScammer: Diplomat Suzan Anderson <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package
From: DEAR FUND BENFICIARY <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th November 2018 16:11:32 UTCScammer: DEAR FUND BENFICIARY <[email protected]> Benin, IMF, nearest airport, your consignment, Your package
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Wednesday 7th November 2018 16:02:03 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Shipping agent, USD, West Africa, Western Union, Your package
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]>Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILSDate: Wednesday 31st October 2018 13:29:16 UTCScammer: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]> ATM Mastercard, contact us, Email Address, found your email, inform you, United States, USD, WhatsApp, Your package
From: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Saturday 27th October 2018 16:02:45 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: “W. Stuart Symington” <[email protected]>Subject: EMBASSY OF THE UNITED STATES OF AMERICADate: Monday 15th October 2018 20:31:58 UTCScammer: “W. Stuart Symington” <[email protected]> Email Address, For more information, Nigeria, private e-mail, private email address, secret, to your country, United States, USD, Western Union, Your package
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "USAMBASSADOR W. Stuart Symington" <[email protected]>Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USDDate: Saturday 29th September 2018 15:46:23 UTCScammer: "USAMBASSADOR W. Stuart Symington" <[email protected]> direct phone number, Million USD, Nigeria, secret, trunk box, USD, Western Union, your consignment, Your package
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 8th September 2018 08:36:09 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package