From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)Date: Friday 15th September 2023 09:49:40 AM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, USD, Western Union, World Health Organization
From: Mr Makiki Oahu <[email protected]>Subject: Attn:Beneficiary,Date: Wednesday 30th August 2023 14:42:25 PM UTCScammer: [email protected] Million USD, my name is, nearest airport, the sum of, United Nations, USD
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)Date: Tuesday 8th August 2023 21:10:32 PM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, urgent delivery, USD, Western Union, WhatsApp, World Health Organization
From: Yan Hing Engineering <[email protected]>Subject: RE: Purchase OrderDate: Friday 28th July 2023 18:18:19 PM UTCScammer: [email protected] nearest airport, purchase order
From: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Subject: From Mr. .Rizwan Khalfan KhalfanDate: Saturday 22nd July 2023 15:54:34 PM UTCScammer: [email protected] IMF, inform you, nearest airport, online banking, secret, the sum of, USD
From: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Subject: From Mr. .Rizwan Khalfan KhalfanDate: Tuesday 18th July 2023 13:20:56 PM UTCScammer: [email protected] IMF, inform you, nearest airport, online banking, secret, the sum of, USD
From: Moneygram Officepay <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:24:06 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: Watson John <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:14:50 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: "PHILIP N. JEFFERSON" <[email protected]>Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLIONDate: Sunday 25th June 2023 13:38:40 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, nearest airport, secret, United Nations, United States, USD, your funds
From: "Mrs Jennifer Ezechukwu"<[email protected]>Subject: Dear E-mail OwnerDate: Saturday 10th June 2023 13:12:06 PM UTCScammer: [email protected] ATM card, DHL, IMF, Million USD, nearest airport, USD, your funds
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 23rd May 2023 17:24:07 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: DAN SCHULMAN <[email protected]>Subject: ATTENTION PLEASEDate: Thursday 18th May 2023 18:40:00 PM UTCScammer: [email protected] BTC, Congratulations, FBI, IMF, inform you, inheritance, kindly contact, nearest airport, order confirmation, Thank you, USD
From: ROBERT ANDERSON <[email protected]>Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic deliveryDate: Thursday 11th May 2023 19:55:23 PM UTCScammer: [email protected] ASAP, Benin, Email Address, inform you, nearest airport, USD, very urgent, Your package
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected] DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
From: "Mr.Lord Janny" <[email protected]>Subject: HELLODate: Thursday 27th April 2023 11:39:30 AM UTCScammer: [email protected] ATM card, Million USD, nearest airport, next of kin, USD
From: John Baker <[email protected]>Subject: Attn:Beneficiary,Date: Friday 21st April 2023 11:36:36 AM UTCScammer: [email protected] Million USD, my name is, nearest airport, the sum of, United Nations, USD
From: "Mr.Dennis McAdams" <[email protected]>Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOXDate: Tuesday 11th April 2023 08:01:27 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: "J.F Kennedy International Airport New York" <[email protected]>Subject: I am David C. Lee, Chief Inspection Agent- United NationsDate: Wednesday 15th March 2023 01:54:25 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "Mrs.Jenet Yellen" <[email protected]>Subject: dear beneficiaryDate: Thursday 9th March 2023 20:24:01 PM UTCScammer: [email protected] corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, nearest airport, next of kin, secret, United States, USD, virus
From: "Airport Management" <[email protected]>Subject: ABANDONED FUNDS SHIPMENT.Date: Saturday 4th March 2023 21:35:16 PM UTCScammer: [email protected] FedEx, nearest airport, USD, Your package
From: rendon rebecca <[email protected]>Subject: Re: Is UrgentDate: Friday 17th February 2023 06:39:22 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: David Lewis <[email protected]>Subject: GOOD NEWSDate: Thursday 16th February 2023 14:37:01 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, New York, private e-mail, private email address, reply to this email, Thank you, trunk box, United Nations, United States, USD