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
From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: FedEx Courier Services <[email protected]>Subject: From FedEx dispachDate: Monday 18th December 2017 11:09:57 UTCScammer: <[email protected]> 48 hours, all the details, ATM card, FedEx, Nigeria, United Nations, Your package
From: Agent Peter Caleb <[email protected]>Subject: ATTENTION YOUR MASTERCARD IS READY FOR DELIVERYDate: Thursday 14th December 2017 06:15:54 UTCScammer: Agent Peter Caleb <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Lord Andy <[email protected]>Subject: Call For Your Package Delivery (305) 501-8614Date: Tuesday 12th December 2017 10:11:34 UTCScammer: [email protected] Your package
From: OFFICE LAST <[email protected]>Subject: Invitation: Contact person: Mr Obi williames Email…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE LAST <[email protected]> ATM card, dear friend, DHL, London, Million USD, USD, Your package
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: Umeh Darlington <[email protected]>Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Umeh Darlington <[email protected]> ATM card, London, my name is, total fund, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, DHL, direct phone number, inform you, my name is, Your package
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: Mr Steven <[email protected]>Subject: goodnewDate: Friday 24th November 2017 16:03:00 UTCScammer: Mr Steven <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: DHL COMPANY <[email protected]>Subject: Call Diplmatc For Your $7.5 MILLION PackageDate: Monday 20th November 2017 15:37:29 UTCScammer: DHL COMPANY <[email protected]> Benin, DHL, direct phone number, inform you, my name is, Your package
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Saturday 11th November 2017 14:55:23 UTCScammer: <[email protected]> FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "FeDexDeliveryService"<[email protected]>Subject: Delivery ServiceDate: Wednesday 8th November 2017 16:52:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
From: SKYBANK SKYBANK <[email protected]>Subject: SKY BANK FUND RELEASE NOTICEDate: Wednesday 8th November 2017 15:53:59 UTCScammer: SKYBANK SKYBANK <[email protected]> ATM card, Congratulations, Email Address, FedEx, secret, USD, Your package
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: Pete Martins <[email protected]>Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDEDDate: Friday 3rd November 2017 09:27:44 UTCScammer: Pete Martins <[email protected]> ATM Visa card, Benin, inform you, nearest airport, the sum of, Your package
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package