From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Saturday 9th June 2018 03:44:37 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: DHL COURIER AGENT <[email protected]>Subject: Compensation sum of $1.5000.000.00 dollars approved..Date: Friday 8th June 2018 18:14:52 UTCScammer: [email protected] ATM card, DHL, Million USD, USD
From: Salif Mohammed <[email protected]>Subject: Hello, Beneficiary,Date: Friday 8th June 2018 10:31:44 UTCScammer: Salif Mohammed <[email protected]> ATM card, Benin, delivery charge, FedEx
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: christina pabon <[email protected]>Subject: GOD HAS DONE IT .Date: Tuesday 5th June 2018 09:37:40 UTCScammer: christina pabon <[email protected]> ATM card, dear friend, Million USD, secret, USD
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: Customer Service <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 2nd June 2018 16:24:55 UTCScammer: Customer Service <[email protected]> ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: TRUTH IS ANSWER <[email protected]>Subject: Urgently comply with the directivesDate: Friday 1st June 2018 16:52:37 UTCScammer: [email protected] ATM card, IMF, the sum of
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 31st May 2018 16:07:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Thursday 31st May 2018 13:32:32 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, Benin, delivery charge, FedEx, IT department
From: Ahmed Boko <[email protected]>Subject: CONTACT THE COURIERDate: Thursday 31st May 2018 10:48:15 UTCScammer: Ahmed Boko <[email protected]> ATM card, bank account, Congratulations, IMF, Nigeria
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: From Skye Bank <[email protected]>Subject: CONTACT MR HOWARD GINIKA NOW!!Date: Monday 28th May 2018 10:45:43 UTCScammer: From Skye Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
From: "DHL Global Express U.S." <[email protected]>Subject: Forward Your Delivery info for delivery of your $7.2 M usd.Date: Monday 28th May 2018 04:40:42 UTCScammer: [email protected] ATM card, DHL, USD