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
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: ups delivery <[email protected]>Subject: Invitation: urgent attention @ Saturday, 28 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ups delivery <[email protected]> Benin, God bless you, London, nearest airport, USD, your consignment
From: DAVID MARK <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Saturday 28th April 2018 12:56:34 UTCScammer: [email protected] IMF, nearest airport, Nigeria, United States, your consignment, Your package
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment Box.Date: Sunday 22nd April 2018 21:16:26 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: Shipment Office <[email protected]>Subject: Re: Payment AlertDate: Saturday 21st April 2018 13:52:02 UTCScammer: [email protected] abandoned shipment, For more information, IMF, London, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: Ahmed Idris <[email protected]>Subject: ATM Debit Card payment delivery at your doorstep. RespondDate: Saturday 21st April 2018 08:52:15 UTCScammer: Ahmed Idris <[email protected]> Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, United States
From: Angela Blake <[email protected]>Subject: Attention: Beneficiary!!!Date: Thursday 19th April 2018 10:04:27 UTCScammer: Angela Blake <[email protected]> ATM card, nearest airport
From: "From DHL Global Express U.S." <[email protected]>Subject: From DHL Global Express U.S.Date: Wednesday 18th April 2018 13:20:29 UTCScammer: [email protected] ATM card, ATM delivery, DHL, Million USD, nearest airport, secret, USD
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: Mrs Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[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, USD, vital information, your trust
From: Mr. JEH JOHNSON <[email protected]>Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!Date: Monday 2nd April 2018 12:23:04 UTCScammer: [email protected] Benin, Ghana, Moneygram, nearest airport, Nigeria, secret, South Africa, USD, your consignment
From: DHL COURIER SERVICES <[email protected]>Subject: We have finally succeeded in getting your package worth of $17 millionDate: Friday 30th March 2018 18:09:29 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: Terry Estell <[email protected]>Subject: ABOUT YOUR ABANDONED CONSIGNMENTDate: Thursday 29th March 2018 21:12:54 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: “Dr.Michael Andrew” <[email protected]>Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 28th March 2018 17:05:36 UTCScammer: [email protected] ATM card, inform you, nearest airport, United Nations, USD, Your package
From: Rev Mike Henry <[email protected]>Subject: PleaseDate: Monday 26th March 2018 12:52:28 UTCScammer: [email protected] abandoned shipment, Email Address, IMF, London, nearest airport, New York, trunk box, United Nations, United States, your consignment
From: Satria Adiatma <[email protected]>Subject: helloDate: Friday 23rd March 2018 00:35:25 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, Email Address, good profit, Million USD, my name is, nearest airport, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: office file <[email protected]>Subject: Invitation: Attention @ Sunday, 18 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> London, nearest airport, trunk box
From: Frank Adams <[email protected]>Subject: From Mr Frank AdamsDate: Sunday 11th March 2018 10:49:42 UTCScammer: Frank Adams <[email protected]> ATM card, Email Address, London, nearest airport, to your country, United Kingdom
From: "Mr. John F. Kelly" <[email protected]>Subject: YOUR ASSISTANT IS NEEDED URGENTLYDate: Saturday 10th March 2018 09:10:34 UTCScammer: "Mr. John F. Kelly" <[email protected]> Email Address, inform you, nearest airport, the sum of, United States
From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds