From: "Hon. Charles Manno" <[email protected]>Subject: Contact Mr. Charles Manno.Date: Tuesday 19th June 2018 23:14:15 UTCScammer: "Hon. Charles Manno" <[email protected]> Benin, Million USD, nearest airport, USD
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: William amb <[email protected]>Subject: Hello dear beneficiaryDate: Tuesday 19th June 2018 01:29:15 UTCScammer: William amb <[email protected]> economic crisis, IMF, inform you, jpg, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, Your package
From: "MR. JAMES WAYNE" <[email protected]>Subject: I'm Diplomatic Agent MR. JAMES WAYNEDate: Tuesday 12th June 2018 15:09:20 UTCScammer: "MR. JAMES WAYNE" <[email protected]> Benin, DHL, inform you, jpg, nearest airport, United States, your consignment
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Tuesday 12th June 2018 14:23:36 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Tuesday 12th June 2018 11:39:34 UTCScammer: [email protected] Beneficiary name, direct phone number, inform you, jpg, nearest airport, USD, very important
From: JOHNSON WILLIAMS <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Sunday 10th June 2018 05:43:58 UTCScammer: [email protected] IMF, nearest airport, Nigeria, your consignment, Your package
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information
From: "dr.gorgeani ben" <[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Thursday 31st May 2018 02:14:40 UTCScammer: "dr.gorgeani ben" <[email protected]> Benin, DHL, Million USD, nearest airport, USD, West Africa
From: Terry Estell <[email protected]>Subject: YOUR ABAONDON CONSIGNMENTSDate: Saturday 26th May 2018 15:19:45 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic Agent NowDate: Thursday 24th May 2018 16:57:50 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, jpg, nearest airport, United Nations, your consignment, Your package
From: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: "[email protected]" <[email protected]>Subject: Contact DiplomatDate: Sunday 20th May 2018 12:17:47 UTCScammer: [email protected] nearest airport, Your package
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 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: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 15:15:01 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 14:40:33 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: COURIER COMPANY <[email protected]>Subject: YOUR CONSIGNMENT BOXES WILL BE DELIVER TO YOUDate: Wednesday 9th May 2018 07:40:47 UTCScammer: COURIER COMPANY <[email protected]> Million USD, nearest airport, US Dollars, USD, your consignment
From: Dr tony jonson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Monday 7th May 2018 17:03:24 UTCScammer: Dr tony jonson <[email protected]> ATM Visa card, Benin, jpg, nearest airport, Your package
From: "[email protected]" <[email protected]>Subject: call diplomat with number 206 8667-056Date: Sunday 6th May 2018 16:12:51 UTCScammer: [email protected] nearest airport, your consignment, Your package
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: Mark K Anderson <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 3rd May 2018 00:46:37 UTCScammer: Mark K Anderson <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD