From: Mr.Kennedy Uzoka <[email protected]>Subject: Final Payment Reminder Regarding your payment..Date: Tuesday 29th October 2019 12:42:12 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFENTIAL TRANSACTIONDate: Sunday 20th October 2019 21:59:49 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: FedEx Delivery Office <[email protected]>Subject: Delivery.Date: Wednesday 9th October 2019 19:08:15 UTCScammer: [email protected] business deal, FedEx, financial problems, inform you, nearest airport, the sum of, your consignment
From: "MR Kenneth Edward"<Kennethdward@msn,com>Subject: Your Package For DeliveryDate: Sunday 6th October 2019 20:25:13 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Friday 4th October 2019 09:49:07 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Mckay scott <[email protected]>Subject: Re Please read this messageDate: Wednesday 2nd October 2019 07:07:11 UTCScammer: [email protected] 48 hours, nearest airport, United Nations, US Dollars, USD, Your package
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND..196.31.203.98Date: Friday 27th September 2019 00:45:29 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "BAKER"<[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Friday 27th September 2019 00:48:24 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS….194.182.172.126Date: Thursday 19th September 2019 09:13:22 UTCScammer: [email protected] Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, total fund, United Bank for Africa, Western Union, your funds
From: JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 19th September 2019 14:55:08 UTCScammer: JOHN BAKER <[email protected]> abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "DHL COURIER COMPANY LIMITED"<[email protected]>Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.Date: Monday 2nd September 2019 12:07:12 UTCScammer: <[email protected]> Benin, DHL, Federal government, inheritance, nearest airport, New York, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "Johnson Gerald" <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Friday 30th August 2019 08:18:16 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, inform you, nearest airport, urgent reply, US Dollars, USD, Your package
From: Diplomat Chris Gates <[email protected]>Subject: (Here Is Your Package Unlocking CODE (AWB33XZS)Date: Monday 26th August 2019 08:25:00 UTCScammer: [email protected] inform you, nearest airport, Nigeria, Red Cross, the sum of, United Nations, United States, USD, Your package
From: Michael Fred <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 16th August 2019 11:50:02 UTCScammer: Michael Fred <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, urgent reply, USD, vital information, your full name and address
From: Herbert Lloyed <[email protected]>Subject: WRITE TO HIMDate: Sunday 11th August 2019 10:02:12 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: "Mr.John Campbell" <[email protected]>Subject: Attention: Sole Beneficiary,Date: Monday 22nd July 2019 23:39:57 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, Million USD, nearest airport, secret, US Dollars, USD, Your package
From: Angela Blake <[email protected]>Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.Date: Sunday 21st July 2019 21:59:19 UTCScammer: Angela Blake <[email protected]> ATM card, direct phone number, IMF, inheritance, inheritance fund, Million USD, mode of payment, nearest airport, USD
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Sunday 23rd September 2018 16:06:53 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: Jane Dawson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 13th June 2019 11:53:57 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: [email protected]Subject: REDate: Monday 3rd June 2019 15:38:31 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment