From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Sunday 5th August 2018 16:28:52 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "Mr.Frank William" <[email protected]>Subject: Your Urgent Reoly Is NeededDate: Sunday 29th July 2018 09:54:04 UTCScammer: "Dr.Lee Annel" <[email protected]> Benin, Email Address, IMF, jpg, nearest airport, your consignment, Your package
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: AIRPORT AUTHORITY<[email protected]>Subject: Notice On Your Package Reg: 3RT67A.Date: Friday 27th July 2018 08:06:26 UTCScammer: [email protected] Barrister, Email Address, inform you, Thank you, United States, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, inform you, Thank you, United States, USD, Your package
From: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: “Mr Eric A. Allen”<[email protected]>Subject: Treat As Urgent !!!Date: Wednesday 18th July 2018 20:32:09 UTCScammer: <[email protected]> ATM card, ATM cash card, png, the sum of, treat as urgent, Your package
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Mr Willins <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Sunday 15th July 2018 22:45:48 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, Your package
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: diplomat james kelly <[email protected]>Subject: call me now or text me (602)6980989Date: Friday 13th July 2018 18:45:28 UTCScammer: diplomat james kelly <[email protected]> jpg, Million USD, USD, Your package
From: "Mr. Moon Johnson" <[email protected]>Subject: your urgent reply for packageDate: Wednesday 11th July 2018 23:29:57 UTCScammer: "Mr. Moon Johnson" <[email protected]> Benin, IMF, jpg, nearest airport, Nigeria, urgent reply, your consignment, Your package
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Thursday 5th July 2018 19:30:23 UTCScammer: GOOD NEWS <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Sunday 1st July 2018 07:38:54 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Saturday 30th June 2018 10:41:02 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package