From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 14th February 2018 11:27:29 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: "www.worldcourier-express.com" <[email protected]>Subject: Your Parcel Is Still In Our CustodyDate: Wednesday 14th February 2018 08:24:38 UTCScammer: [email protected] China, have a wonderful day, kindly contact, Thank you, Your package
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Tuesday 13th February 2018 18:44:14 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Rev. John Ben" <[email protected]>Subject: Urgent AttentionDate: Monday 5th February 2018 19:16:37 UTCScammer: "Rev. John Ben" <[email protected]> Benin, IMF, Moneygram, nearest airport, your consignment, Your package
From: Bar Helen Anderson <[email protected]>Subject: HelloDate: Monday 5th February 2018 14:24:54 UTCScammer: Bar Helen Anderson <[email protected]> China, have a wonderful day, kindly contact, Thank you, Your package
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: MR Richard Eliasson <[email protected]>Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL …Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR Richard Eliasson <[email protected]> Benin, DHL, London, Million USD, Thank you, USD, Your package
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: Henry Ben <[email protected]>Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Henry Ben <[email protected]> Benin, Canada, India, United States, Your package
From: Senior Diplomat Jim Larry <[email protected]>Subject: _Date: Monday 22nd January 2018 00:17:06 UTCScammer: Senior Diplomat Jim Larry <[email protected]> India, United States, Your package
From: "Mr,John Raymond" <[email protected]>Subject: Immediate CommunicationDate: Sunday 21st January 2018 12:35:44 UTCScammer: [email protected] ATM card, DHL, Your package
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: Jimmy Edwards <[email protected]>Subject: HAPPY NEW YEARDate: Monday 15th January 2018 15:35:44 UTCScammer: Jimmy Edwards <[email protected]> inheritance, jpg, New York, total fund, your inheritance, Your package
From: "U.S Ambassador" <[email protected]>Subject: I SHALL BE COMING WITH YOUR PACKAGEDate: Sunday 14th January 2018 19:31:09 UTCScammer: "U.S Ambassador" <[email protected]> Nigeria, to your country, United States, USD, Western Union, your funds, Your package
From: office user <[email protected]>Subject: Invitation: Attention @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: "MFSC PARCEL SERVICE"<[email protected]>Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!Date: Saturday 23rd December 2017 16:18:24 UTCScammer: <[email protected]> Benin, inform you, Moneygram, to your country, USD, Western Union, Your package