From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: "Dr. Patrick Kelly" <[email protected]>Subject: Dear Customer!!!,Date: Friday 18th May 2018 15:37:05 UTCScammer: [email protected] Benin, DHL, inform you, secret, USD, your consignment, Your package
From: [email protected]Subject: HelloDate: Thursday 17th May 2018 17:42:09 UTCScammer: [email protected] death of my husband, DHL, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: "Dr.SMITH CLINTON" <[email protected]>Subject: YOUR ATM MASTER CARD IS READYDate: Wednesday 16th May 2018 17:27:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, Email Address, Federal government, let me know, Moneygram, Your package
From: "Mr. Stephen Allen"<[email protected]>Subject: Treat As UrgentDate: Saturday 12th May 2018 22:58:22 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> delivery charge, IMF, London, secret, United Nations, USD, Your package
From: Dr tony jonson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Monday 7th May 2018 17:03:24 UTCScammer: Dr tony jonson <[email protected]> ATM Visa card, Benin, jpg, nearest airport, Your package
From: "[email protected]" <[email protected]>Subject: call diplomat with number 206 8667-056Date: Sunday 6th May 2018 16:12:51 UTCScammer: [email protected] nearest airport, your consignment, Your package
From: “Mrs Emilly Olivier Jackman”<[email protected]>Subject: From Mrs. Emilly Olivier Jackman——-Can I Trust You? 5Date: Friday 4th May 2018 20:21:16 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, Nigeria, sudden death, the sum of, United States, Your package
From: frank Atoms <[email protected]>Subject: Invitation: ([email protected]) or text me m…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> FBI, London, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: Mr Reymond Madu <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 17:22:29 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "Mr. Goodluck Mfonosoo" <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 16:46:06 UTCScammer: "Mr. Goodluck Mfonosoo" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: DAVID MARK <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Saturday 28th April 2018 12:56:34 UTCScammer: [email protected] IMF, nearest airport, Nigeria, United States, your consignment, Your package
From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
From: "Mrs. Mary marcel" <[email protected]>Subject: GOOD NEWS CONTACT MIKE KELLYDate: Tuesday 17th April 2018 01:42:33 UTCScammer: "Mrs. Mary marcel" <[email protected]> ATM card, Your package
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package