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
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 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
From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957Date: Friday 7th July 2017 09:50:42 UTCScammer: "Mr. Peter Cruz" <[email protected]> Benin, delivery charge, DHL, jpg, United States, West Africa, Your package
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: MR TIM DAVID <[email protected]>Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Wednesday 5th July 2017 14:05:08 UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, nearest airport, Nigeria, West Africa, Your package
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: Kelvin Lin <[email protected]>Subject: PRODUCT UPDATE: Free Delivery For Your PackageDate: Tuesday 27th June 2017 08:49:04 UTCScammer: Kelvin Lin <[email protected]> catalog, Your package
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "Ms. Tiana Gift Ofonsin" <[email protected]>Subject: FROM : DIPLOMATIC AGENT 14-06-2017.Date: Wednesday 14th June 2017 20:30:48 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance, Your package
From: "MasterCard�" <[email protected]>Subject: Valued Customer!!!Date: Tuesday 13th June 2017 04:03:03 UTCScammer: [email protected] 48 hours, ATM Mastercard, Email Address, FedEx, secret, South Africa, USD, Your package
From: Anthony carter <[email protected]>Subject: VERY URGENTDate: Thursday 1st June 2017 12:49:01 UTCScammer: Anthony carter <[email protected]> ATM card, IMF, UN agent, USD, very urgent, your consignment, Your package
From: "Ahmed Sani" <[email protected]>Subject: Your Compensation Draft with Fin Express Service.Date: Tuesday 30th May 2017 11:14:11 UTCScammer: [email protected] dear friend, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "FedEx" <[email protected]>Subject: Shipment receivedDate: Friday 26th May 2017 15:11:00 UTCScammer: "FedEx" <[email protected]> FedEx, Your package
From: "Mr.Mathew Hall" <[email protected]>Subject: Attn: The BeneficiaryDate: Wednesday 24th May 2017 16:34:17 UTCScammer: [email protected] ATM card, God bless you, HSBC, Your package
From: Johnson wood Freeman <[email protected]>Subject: Good News BeneficiaryDate: Sunday 21st May 2017 18:57:29 UTCScammer: Johnson wood Freeman <[email protected]> ATM card, private e-mail, USD, Your package
From: "Rev. Dr. DOUGLAS MORRISON"<[email protected]>Subject: YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Monday 15th May 2017 22:09:24 UTCScammer: <[email protected]> Email Address, India, nearest airport, New York, USD, your consignment, Your package
From: Brown Jumat <[email protected]>Subject: Good News BeneficiaryDate: Thursday 11th May 2017 07:12:08 UTCScammer: [email protected] ATM card, private e-mail, USD, Your package
From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mr Ngarangi Collier <[email protected]>Subject: RE:CONGRATULATION TO YOU MY FRIEND.Date: Friday 5th May 2017 13:38:47 UTCScammer: Mr Ngarangi Collier <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package