From: Jose William <[email protected]>Subject: CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERYDate: Friday 2nd March 2018 12:14:33 UTCScammer: [email protected] inform you, the sum of, United States, your consignment
From: "Margaret L. Robinson" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE!!!.Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Margaret L. Robinson" <[email protected]> inform you, Nigeria, to your country, United States, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 28th February 2018 13:48:34 UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: "Mrs. Deborah Ale Flint" <[email protected]>Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BSDate: Wednesday 28th February 2018 11:12:20 UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: "U.S.Customs and Border" <[email protected]>Subject: Attention Fund BeneficiaryDate: Monday 26th February 2018 11:27:51 UTCScammer: [email protected] Email Address, the sum of, USD, your consignment
From: "Mr. John Wagner" <[email protected]>Subject: Attention Fund BeneficiaryDate: Saturday 24th February 2018 22:02:39 UTCScammer: [email protected] USD, your consignment
From: Frank Youth <[email protected]>Subject: DIPLOMAT FRANK YOUTH.Date: Thursday 22nd February 2018 16:48:24 UTCScammer: Frank Youth <[email protected]> Benin, DHL, inform you, Western Union, your consignment
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 18th February 2018 21:16:14 UTCScammer: [email protected] London, nearest airport, New York, trunk box, United Nations, your consignment
From: "MR LEO AGUMBER"<[email protected]>Subject: re.CONGRATULATIONS!!!../.sunDate: Sunday 18th February 2018 16:22:39 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Hope to hear, Hope to hear from you, inform you, Nigeria, United States, your consignment
From: "Leland Jerome"<[email protected]>Subject: Re: GOOD NEWS AND HAPPY NEW YEAR NEW MAILDate: Sunday 18th February 2018 10:49:27 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 18th February 2018 12:51:43 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, bank account, Benin, business proposal, dear friend, inform you, kindly contact, Thank you, the sum of, your consignment, Your package
From: USCUSTOM SERVICE <[email protected]>Subject: Attention Fund BeneficiaryDate: Friday 16th February 2018 23:17:27 UTCScammer: [email protected] USD, your consignment
From: akachi pee <[email protected]>Subject: Congratulations ,Date: Thursday 15th February 2018 22:45:09 UTCScammer: akachi pee <[email protected]> Benin, Congratulations, Email Address, foreign debts, online banking, United Bank for Africa, USD, your consignment
From: "MR. FRANK BEN" <[email protected]>Subject: ATTENTION: Please.Date: Thursday 15th February 2018 19:10:59 UTCScammer: "MR. FRANK BEN" <[email protected]> Benin, inform you, jpg, Moneygram, United States, USD, Western Union, your consignment, Your package
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: Senator Udoka Ezeij <[email protected]>Subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERINGDate: Tuesday 13th February 2018 23:33:43 UTCScammer: Senator Udoka Ezeij <[email protected]> God bless you, USD, your consignment
From: Senator Udoka Ezeij <[email protected]>Subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERINGDate: Tuesday 13th February 2018 22:31:33 UTCScammer: Senator Udoka Ezeij <[email protected]> God bless you, USD, your consignment
From: "DR; Brlie peter" <[email protected]>Subject: Re: This Message Is From; UNITED BANK FOR AFRICA – BENIN (UBA BENIN)Date: Thursday 8th February 2018 00:05:38 UTCScammer: [email protected] Benin, Email Address, United Bank for Africa, USD, your consignment
From: "Rev. John Ben" <[email protected]>Subject: Urgent AttentionDate: Monday 5th February 2018 19:16:37 UTCScammer: "Rev. John Ben" <[email protected]> Benin, IMF, Moneygram, nearest airport, your consignment, Your package
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: JAMES PAUL2 <[email protected]>Subject: Invitation: Contact my E-mail; ([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JAMES PAUL2 <[email protected]> FBI, London, USD, your consignment
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
