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
From: "Mr Eric Johnson" <[email protected]>Subject: _Date: Sunday 8th April 2018 00:03:15 UTCScammer: [email protected] ATM card, USD, Your package
From: office file <[email protected]>Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> contact us, inform you, London, Nigeria, Your package
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: Mrs Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 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: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: DHL COURIER SERVICES <[email protected]>Subject: We have finally succeeded in getting your package worth of $17 millionDate: Friday 30th March 2018 18:09:29 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: “Dr.Michael Andrew” <[email protected]>Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 28th March 2018 17:05:36 UTCScammer: [email protected] ATM card, inform you, nearest airport, United Nations, USD, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION" <[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Wednesday 28th March 2018 16:31:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: "Stuart Symington"<[email protected]>Subject: <B>WITH DUE RESPECT,</B></DIV>…….Date: Monday 26th March 2018 12:07:20 UTCScammer: <[email protected]> Moneygram, Nigeria, to your country, USD, Western Union, your funds, Your package
From: “Katherine Clemente Buendia” <[email protected]>Subject: HelloDate: Sunday 25th March 2018 07:45:42 UTCScammer: “Katherine Clemente Buendia” <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, UEFA, USD, Your package
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: Micheal Sidibe <[email protected]>Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATEDate: Monday 19th March 2018 09:55:20 UTCScammer: [email protected] Benin, let me know, United States, US Dollars, USD, Your package
From: OFFICE OF THE US AMBASSADOR TO NIGERIA <[email protected]>Subject: OFFICE OF THE US AMBASSADOR TO NIGERIADate: Sunday 18th March 2018 12:53:44 UTCScammer: [email protected] Benin, Nigeria, secret, Thank you, to your country, United States, Western Union, your funds, Your package
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: “Mrs. Emilly Stephanie Shaw”<[email protected]>Subject: HelloDate: Monday 12th March 2018 11:52:05 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package