From: "Rt. Rev Father Eric Mark" <[email protected]>Subject: Yours faithfully,Date: Tuesday 6th August 2019 16:19:43 UTCScammer: "Rt. Rev Father Eric Mark" <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, International Monetary Fund, lotto, private e-mail, United Nations, United States, urgent reply, your funds
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Tuesday 30th July 2019 18:14:10 UTCScammer: fedexdelivery1180@ gmail.com Congratulations, Email Address, FedEx, United Kingdom, USD
From: FEDEX COURIER SERVICE <[email protected]>Subject: _Date: Wednesday 24th July 2019 19:03:58 UTCScammer: FEDEX COURIER SERVICE <[email protected]> contact us, FedEx, inform you, lottery, United Kingdom, USD, virus, Your package
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Friday 19th July 2019 14:11:50 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: Kevin Loans <[email protected]>Subject: GET BACKDate: Thursday 20th June 2019 05:54:31 UTCScammer: Kevin Loans <[email protected]> ATM card, contact us, FedEx, inform you, loan lender, United Kingdom, USD, Your package
From: Mr Korn Chia <[email protected]>Subject: Good news for you today,Your Abandoned transaction is now Ready For Claim .Date: Thursday 20th June 2019 00:34:30 UTCScammer: [email protected] bank account, BTC, compensation payment, FedEx, Hope to hear, Hope to hear from you, Million USD, Thailand, USD, your funds
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Wednesday 19th June 2019 12:11:10 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: "FedEx Express Courier Services" <[email protected]>Subject: Re: Your Package Ready!!Date: Saturday 25th May 2019 11:46:05 UTCScammer: [email protected] FedEx, For more information, iphone, MacBook, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ FedEx, For more information, iphone, MacBook, USD, Your package
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: Mr Damion Nnaoche William <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 20th May 2019 08:33:04 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, China, contact us, FedEx, get in touch, Nigeria, United States, urgent delivery, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FedEx, hello my dear, strictly confidential, the sum of, transfer to your account, United States
From: Mr joe willam <[email protected]>Subject: CONTACT FOR YOUR ATM MASTER CARDDate: Friday 10th May 2019 19:11:18 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, FedEx, inform you, Million USD, USD, virus, Your package
From: "Mr. PETER" <[email protected]>Subject: ATM CARDDate: Monday 6th May 2019 01:53:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: "MIKE OGBALU"<[email protected]>Subject: Inter-switch Technology Company (ITC)Date: Thursday 2nd May 2019 15:27:48 UTCScammer: <[email protected]> ATM card, FedEx, nearest airport, Nigeria, the sum of
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 20th April 2019 15:04:31 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, FedEx, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: PHILIP IKEAZOR <[email protected]>Subject: ATM CARDDate: Saturday 13th April 2019 01:37:55 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: FEDEX DELIVERY <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 6th April 2019 14:40:06 UTCScammer: [email protected] FedEx, Thank you, United States, USD
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD