From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: Fedex Delivery Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Monday 30th October 2017 10:52:08 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: Margaret Blaire <[email protected]>Subject: FedEx Online Management TeamDate: Saturday 21st October 2017 17:35:35 UTCScammer: [email protected] contact us, Email Address, FedEx, inform you, kindly contact, US Dollars, USD, West Africa, Your package
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Saturday 21st October 2017 00:18:58 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "cosmos maduka" <[email protected]>Subject: ATTENTION.Date: Thursday 19th October 2017 12:24:16 UTCScammer: [email protected] ATM card, IMF, Million USD, USD, Your package
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[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: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: [email protected]Subject: Attention beneficiaryDate: Friday 13th October 2017 16:08:51 UTCScammer: [email protected] ATM card, ATM cash card, the sum of, Your package
From: DHL COURIER COMPANY <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 13th October 2017 15:55:39 UTCScammer: [email protected] Benin, DHL, inform you, nearest airport, urgent reply, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 12:22:24 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 11:27:10 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: Mrs Joyce David <[email protected]>Subject: YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $5.7000.00 USDDate: Friday 6th October 2017 10:27:17 UTCScammer: Mrs Joyce David <[email protected]> ATM card, DHL, inform you, USD, Your package
From: mattais conte <[email protected]>Subject: Invitation: Attn- RE DRAFT FUND @ Wednesday, 04 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> London, USD, Your package
From: office user <[email protected]>Subject: Invitation: Attn Beneficiary @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 00:28:39 UTCScammer: <[email protected]> inform you, inheritance, nearest airport, the sum of, USD, your consignment, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Saturday 23rd September 2017 21:42:38 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: GODWIN EMEFIELE <[email protected]>Subject: This is to inform you that your delivery man has a…Date: Wednesday 20th September 2017 22:26:58 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: "Gary Johnson"<[email protected]>Subject: Your Package For DeliveryDate: Monday 18th September 2017 23:36:25 UTCScammer: <[email protected]> Cash of USD, Thank you, USD, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Sunday 17th September 2017 13:10:30 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package