From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Sunday 1st November 2020 10:30:27 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Alex Brown"<[email protected]>Subject: Greetings, Your Bank Draft Is ReadyDate: Sunday 1st November 2020 03:32:01 AM UTCScammer: [email protected] FedEx
From: Thomas Green<[email protected]>Subject: RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars. Date: Saturday 31st October 2020 16:58:35 PM UTCScammer: [email protected] ATM card, credit cards, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: "brendinghat.com"<[email protected]>Subject: ATTEN: Error Messages BlockedDate: Wednesday 21st October 2020 02:36:30 AM UTCScammer: [email protected] FedEx, HSBC, Mailserver, order confirmation, quarantine, Thank you
From: "FBI" <[email protected]>Subject: URGENT ATTENTIONDate: Friday 16th October 2020 22:49:27 PM UTCScammer: [email protected] ATM card, Barclays bank, Christopher Wray, FBI, FedEx, IMF, London, New York, United States, USD
From: mrs chantal <[email protected]>Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Tuesday 13th October 2020 18:38:33 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: Diamond Bank Plc <[email protected]>Subject: Attn: My Dear Beneficiary!Date: Thursday 8th October 2020 13:25:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, London, Million USD, New York, Switzerland, United States, USD, Western Union
From: "Homeland Security Organization" <[email protected]>Subject: ATM Card Delivery NotificationDate: Thursday 8th October 2020 12:46:45 PM UTCScammer: [email protected] ATM card, Congratulations, FedEx, Million USD, New York, USD
From: Mail Administrator IT Support <[email protected]>Subject: [email protected] You Have Four(4) Undelivered Mails, Kindly verify Your Account For Pending MailsDate: Thursday 8th October 2020 03:33:40 AM UTCScammer: [email protected] FedEx, HSBC, Mailserver, order confirmation, quarantine, Thank you
From: FEDEX Customer Support <[email protected]>Subject: Urgent Notice: Shipment On HoldDate: Wednesday 7th October 2020 03:46:56 AM UTCScammer: [email protected] 48 hours, FedEx
From: FBI OFFICE <[email protected]>Subject: Anti-Terrorist and Monitory Crimes Division.Date: Tuesday 6th October 2020 14:56:35 PM UTCScammer: [email protected] Bank of Nigeria, Christopher A Wray, Congratulations, DHL, FBI, FedEx, Nigeria
From: "Lisa Nicholls" <[email protected]>Subject: Payment proof 30/10/20Date: Friday 2nd October 2020 06:27:12 AM UTCScammer: [email protected] FedEx, virus
From: brendinghat.com Email Admin <[email protected]>Subject: Urgent Notice: Shipment On HoldDate: Wednesday 30th September 2020 23:19:51 PM UTCScammer: [email protected] 48 hours, FedEx
From: gloria and mum <[email protected]>Subject: LAST BATCH OF THE YEAR GOOD NEWS!!!Date: Monday 28th September 2020 20:32:50 PM UTCScammer: [email protected] ATM card, FedEx, WhatsApp
From: "christopher Uba"<[email protected]>Subject: Your ATM Card Is ReadyDate: Monday 28th September 2020 09:12:54 AM UTCScammer: [email protected] ATM card, FedEx
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Monday 21st September 2020 22:08:54 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Mr.James Fia"<[email protected]>Subject: UN DONATION!Date: Tuesday 15th September 2020 14:36:26 PM UTCScammer: [email protected] donation code, Email Address, FedEx, inform you, Nigeria, USD
From: Fedex Courier Express Services <[email protected]>Subject: FedEx International Express Courier ServicesDate: Friday 4th September 2020 19:14:28 PM UTCScammer: [email protected] contact us, covid, FedEx, Nigeria, USD, Your package
From: Diamond Bank PLC <[email protected]>Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLCDate: Thursday 3rd September 2020 23:15:41 PM UTCScammer: [email protected] ATM card, delivery charge, FedEx, Nigeria, United States, USD, your funds
From: "MR. BEN EDWARD" <[email protected]>Subject: GOOD NEWS TO YOUDate: Wednesday 2nd September 2020 15:30:23 PM UTCScammer: [email protected] ATM card, Benin, Congratulations, DHL, FedEx, inheritance, let me know, secret, the sum of, United Nations, United States, USD
From: "FEDEX PACKAGE DELIVERY NOTIFICATION" <[email protected]>Subject: Kindly get back to me at your earliest convenience, so I know your email address is valid.Date: Friday 28th August 2020 13:08:06 PM UTCScammer: [email protected] Email Address, FedEx, jpg, your consignment
From: TNT Regional Dispatch Manager <[email protected]>Subject: Congratulations and sorry for delay in paymentDate: Tuesday 25th August 2020 10:55:19 AM UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, FedEx
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Wednesday 19th August 2020 11:24:55 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Mail Notification brendinghat.com" <[email protected]>Subject: Mail Notification – Messages Receipt ErrorsDate: Monday 17th August 2020 07:18:21 AM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: "Mr . Bruno William" <[email protected]>Subject: CONGRATULATIONS IN ADVANCEDate: Tuesday 11th August 2020 09:35:53 AM UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, let me know, the sum of, United Nations, United States, USD