From: " I.M.F " <[email protected]>Subject: SpamDEAD OR ALIVE?Date: Monday 21st January 2019 21:39:32 UTCScammer: [email protected] dear friend, Email Address, IMF, private e-mail, private email address, USD, your consignment
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 8th January 2019 10:56:24 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’SDate: Sunday 6th January 2019 11:36:31 UTCScammer: Patrick Armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: "Mr. Brian Kelvin" <[email protected]>Subject: Dear customerDate: Monday 24th December 2018 17:08:00 UTCScammer: "Mr. Brian Kelvin" <[email protected]> Ghana, inform you, Million USD, the sum of, US Dollars, USD, your consignment, Your package
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Friday 14th December 2018 08:07:13 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: Info <[email protected]>Subject: Treat this matter as urgentDate: Wednesday 12th December 2018 18:08:26 UTCScammer: Info <[email protected]> your consignment
From: "Mr.U.S.Customs and Border Protection" <[email protected]>Subject: my subjectDate: Monday 10th December 2018 17:49:47 UTCScammer: [email protected] Email Address, the sum of, USD, your consignment
From: US CUSTOMS <[email protected]>Subject: We have been instructed to release your ConsignmentDate: Monday 26th November 2018 19:10:17 UTCScammer: <[email protected]> Email Address, reply to this email, your consignment
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: "DHL" <[email protected]>Subject: DHL Urgent Notification: Your consignment is at our officeDate: Tuesday 20th November 2018 09:13:09 UTCScammer: [email protected] DHL, your consignment
From: DEAR FUND BENFICIARY <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th November 2018 16:11:32 UTCScammer: DEAR FUND BENFICIARY <[email protected]> Benin, IMF, nearest airport, your consignment, Your package
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: "John Edward"<[email protected]>Subject: UrgentDate: Thursday 1st November 2018 12:47:21 UTCScammer: <[email protected]> cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: FFDOFFICE <[email protected]>Subject: From frankDate: Monday 29th October 2018 14:58:21 UTCScammer: FFDOFFICE <[email protected]> inform you, to your country, your consignment
From: "Thanks Rev. Dr. John Wool"<[email protected]>Subject: Attention Dear Beneficiary,Date: Tuesday 23rd October 2018 21:31:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, Bank of Africa, DHL, Email Address, the sum of, USD, your consignment
From: "U.S. Customs" <xx@yy>Subject: COME TO OUR OFFICE FOR YOUR FUNDDate: Saturday 20th October 2018 04:52:28 UTCScammer: [email protected] Email Address, the sum of, USD, your consignment
From: "REV. AUSTIN IBEH PAYMENT INSTRUCTOR" <[email protected]>Subject: REMAIN BLESS OF THE LORD.Date: Tuesday 16th October 2018 10:54:24 UTCScammer: [email protected] direct phone number, inform you, the Lord, your consignment
From: Ms Lucy Hunter <[email protected]>Subject: TREAT AS URGENTDate: Friday 12th October 2018 17:01:41 UTCScammer: [email protected] Million USD, treat as urgent, United Nations, USD, your consignment
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)Date: Sunday 7th October 2018 12:22:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: “William S. Symington” <[email protected]>Subject: U.S Ambassador / Tag NO.:XXXX.Date: Monday 1st October 2018 09:43:22 UTCScammer: <[email protected]> DHL, nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: "USAMBASSADOR W. Stuart Symington" <[email protected]>Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USDDate: Saturday 29th September 2018 15:46:23 UTCScammer: "USAMBASSADOR W. Stuart Symington" <[email protected]> direct phone number, Million USD, Nigeria, secret, trunk box, USD, Western Union, your consignment, Your package
From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTIONDate: Tuesday 25th September 2018 15:58:31 UTCScammer: [email protected] inform you, jpg, Thank you, to your country, trunk box, your consignment
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment