From: "Dr.Linda Okaka" <[email protected]>Subject: Good NewsDate: Tuesday 5th September 2017 09:23:18 UTCScammer: [email protected] DHL, IMF, USD, Your package
From: DHL COURIER SERVICE <[email protected]>Subject: Your Urgent Response Is Needed !Date: Tuesday 5th September 2017 08:29:49 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: MR JOHN MARK <[email protected]>Subject: GOOD DAYDate: Saturday 2nd September 2017 16:40:25 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, inform you, nearest airport, USD, Your package
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: "DHL OFFICE" <[email protected]>Subject: Recent PACKAGE No: #2001567-DHXDate: Tuesday 29th August 2017 07:17:44 UTCScammer: [email protected] ATM card, Benin, charity foundation, DHL, Email Address, found your email, IMF, iphone, Thank you, the sum of, Your package
From: Lord Andy <[email protected]>Subject: call for your delivery 305 501-8614Date: Monday 28th August 2017 05:49:45 UTCScammer: [email protected] Your package
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: Ryan Macaulay <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Tuesday 22nd August 2017 12:27:40 UTCScammer: [email protected] inform you, nearest airport, New York, the sum of, your consignment, Your package
From: DHL COURIER SERVICE via Smartsheet <[email protected]>Subject: GOOD NEWSDate: Tuesday 15th August 2017 00:14:28 UTCScammer: DHL COURIER SERVICE <[email protected]> Benin, DHL, Email Address, jpg, nearest airport, your consignment, your funds, Your package
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Saturday 12th August 2017 00:53:50 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: Alex Collins <[email protected]>Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Alex Collins <[email protected]> ATM card, delivery charge, DHL, inform you, London, USD, Your package
From: Agent Phillip Ochikeve <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 3rd August 2017 23:00:36 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 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: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.SDate: Thursday 3rd August 2017 01:26:31 UTCScammer: [email protected] interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Your package
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: SCARLET COURIER COMPANY <[email protected]>Subject: RE:CONGRATULATION!!!Date: Friday 21st July 2017 15:23:10 UTCScammer: SCARLET COURIER COMPANY <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!Date: Thursday 20th July 2017 15:29:56 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "REV.DR. RICHARD GREAT" <[email protected]>Subject: Attn Package Beneficiary:Date: Thursday 20th July 2017 09:48:16 UTCScammer: "REV.DR. RICHARD GREAT" <[email protected]> Benin, DHL, Email Address, IMF, kindly contact, nearest airport, West Africa, your consignment, Your package
From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mrs. Kelly Marcus."<[email protected]>Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!Date: Tuesday 18th July 2017 15:01:54 UTCScammer: <[email protected]> Christine Lagarde, compensation payment, delivery charge, Email Address, IMF, inheritance, Thank you, United States, your funds, Your package
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package