From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: DR JONES STEVEN <[email protected]>Subject: Waiting for your call and your emailDate: Wednesday 25th April 2018 05:34:21 UTCScammer: [email protected] Federal government, Germany, inform you, inheritance, Nigeria, to your country, your consignment
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
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: "DR KINGSLEY MOGHALU"<[email protected]>Subject: YOUR ATM MASTER CARD IS READY.Date: Thursday 19th April 2018 15:00:49 UTCScammer: <[email protected]> ATM Mastercard, inform you, USD, your consignment
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: David Jim Brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Sunday 8th April 2018 10:05:24 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 1st April 2018 12:06:31 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "LELAND JEROME"<[email protected]>Subject: RE: INFORMATION AND GET BACK.Date: Wednesday 4th April 2018 23:53:00 UTCScammer: <[email protected]> direct phone number, Nigeria, United States, your consignment
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: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Saturday 31st March 2018 04:22:11 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, 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: 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: "Mark Wilfred"<[email protected]>Subject: Attention: Beneficiary, 13.127.95.197Date: Thursday 22nd March 2018 13:37:51 UTCScammer: <[email protected]> inform you, secret, trunk box, United States, your consignment, your funds
From: Carmen Victoria Garcia <[email protected]>Subject: Oh it is very Sad News That u Are Dead Regarding U…Date: Tuesday 20th March 2018 13:42:57 UTCScammer: Carmen Victoria Garcia <[email protected]> ATM card, Million USD, next of kin, Nigeria, USD, your consignment
From: dhl benin <[email protected]>Subject: DHL Delivery Express (R)Courier Company.Date: Monday 12th March 2018 13:44:43 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, DHL, Email Address, the sum of, USD, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Diplomat James Williams <[email protected]>Subject: Please your urgent Attention is neededDate: Tuesday 6th March 2018 21:19:34 UTCScammer: [email protected] inform you, the sum of, United States, your consignment
From: "Leland Jerome"<[email protected]>Subject: DID YOU RECEIVE MY PREVIOUS MESSAGE??Date: Tuesday 6th March 2018 21:45:40 UTCScammer: <[email protected]> waiting for your response, your consignment
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Tuesday 6th March 2018 16:52:18 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Cindy Guo <[email protected]>Subject: Hello Greeting from Myair China Freight:Date: Sunday 4th March 2018 23:28:33 UTCScammer: [email protected] charity foundation, China, Email Address, found your email, IMF, nearest airport, trunk box, your consignment, Your package
From: "lewis" <[email protected]>Subject: UNITED NATIONS 2017/2018 COMPENSATION PAYMENTDate: Sunday 4th March 2018 22:27:45 UTCScammer: "lewis" <[email protected]> compensation payment, Million USD, United Nations, urgent reply, USD, your consignment