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
From: Salam Traore <[email protected]>Subject: Urgent Attention beneficiary, receive your fund.Date: Thursday 4th May 2017 16:48:09 UTCScammer: [email protected] ATM card, credit cards, DHL, the sum of, USD, Your package
From: “FedEx Delivery Post ” <[email protected]>Subject: Fedex Have A Package For You.Date: Monday 1st May 2017 17:25:19 UTCScammer: [email protected] coca-cola, Email Address, FBI, FedEx, India, inform you, iphone, kindly contact, lottery, MacBook, New Delhi, Nigeria, the sum of, USD, your funds, Your package
From: Emmanuel Cole <[email protected]>Subject: To whom it is concern only:Date: Saturday 22nd April 2017 19:04:32 UTCScammer: [email protected] inform you, nearest airport, overdue payment, USD, Your package
From: Martins G Brennan <[email protected]>Subject: Get It NowDate: Wednesday 19th April 2017 06:15:26 UTCScammer: Martins G Brennan <[email protected]> ATM Mastercard, dear friend, Ghana, Moneygram, Nigeria, to your country, United States, USD, your funds, Your package
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>Subject: Attention:ATM CARD OwnerDate: Monday 27th March 2017 10:41:20 UTCScammer: "MR.CHRISTOPHER BEN." <[email protected]> ATM card, ATM Mastercard, inform you, jpg, Your package
From: "Mr. Ronald D. Vitiello" <[email protected]>Subject: YOUR UNDELIVERED PACKAGE.oDate: Wednesday 22nd March 2017 12:22:07 UTCScammer: [email protected] Benin, Your package
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Mr Emefiele Godwin <[email protected]>Subject: ReDate: Sunday 19th March 2017 13:54:12 UTCScammer: [email protected] ATM card, Congratulations, Nigeria, Thank you, the sum of, your funds, Your package
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 16th March 2017 22:12:41 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, your inheritance, Your package
From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 2nd March 2017 19:28:35 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: bank bank <[email protected]>Subject: Re: Urgent Respond For Your Atm Card.Date: Thursday 2nd March 2017 17:00:10 UTCScammer: bank bank <[email protected]> ATM card, Ghana, USD, Your package
From: "Mr. Richard Gil"<[email protected]>Subject: WHY I CONTACTED YOU,,,,,,,,Date: Thursday 2nd March 2017 16:43:13 UTCScammer: <[email protected]> Email Address, Your package
From: Dannies Conway <[email protected]>Subject: REPLYDate: Wednesday 1st March 2017 22:37:01 UTCScammer: Dannies Conway <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: "Mr. Stephen Allen" <[email protected]>Subject: DID YOU SIGN THE POWER OF ATTORNEY?Date: Tuesday 21st February 2017 22:46:41 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Rev DAVID MARK <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 7th February 2017 09:41:05 UTCScammer: [email protected] Benin, IMF, nearest airport, your consignment, Your package
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: United Bank Of Africa <[email protected]>Subject: Attention Beneficiary.Date: Friday 27th January 2017 01:10:11 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: "[email protected]" <[email protected]>Subject: Good NewsDate: Tuesday 10th January 2017 16:31:05 UTCScammer: "[email protected]" <[email protected]> DHL, IMF, USD, Your package