From: BRITISH HIGH COMMISSION <[email protected]>Subject: Your payment. Respond ASAP.Date: Thursday 17th May 2018 00:42:00 UTCScammer: [email protected] ATM card, Congratulations, Email Address
From: [email protected]Subject: RE: THE TRUTH OF THE MATTER,Date: Wednesday 16th May 2018 13:56:13 UTCScammer: ########[email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "Dr.SMITH CLINTON" <[email protected]>Subject: YOUR ATM MASTER CARD IS READYDate: Wednesday 16th May 2018 17:27:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, Email Address, Federal government, let me know, Moneygram, Your package
From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[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: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 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: Accountant Mail <[email protected]>Subject: RE, CONTACT WITH YOUR DETAILSDate: Tuesday 15th May 2018 08:52:26 UTCScammer: Accountant Mail <[email protected]> ATM card, FedEx, Million USD, USD
From: UBA BANK AFRICA <[email protected]>Subject: From United Bank Of AfricaDate: Monday 14th May 2018 19:51:19 UTCScammer: UBA BANK AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Nigeria, secret, the sum of, United Nations, USD
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Monday 14th May 2018 13:13:35 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr. Stephen Allen"<[email protected]>Subject: Treat As UrgentDate: Saturday 12th May 2018 22:58:22 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: Pamela Darko <[email protected]>Subject: FUNDS BENEFICIARY.Date: Saturday 12th May 2018 10:04:18 UTCScammer: Pamela Darko <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Thursday 10th May 2018 23:47:49 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: ATM CARD PAYMENT <[email protected]>Subject: UBA ATM CARDDate: Thursday 10th May 2018 18:31:14 UTCScammer: ATM CARD PAYMENT <[email protected]> ATM card, mobile telephone, next of kin, Nigeria, USD
From: Mark Philemon <[email protected]>Subject: Reply Now IT IS VERY IMPORTANTDate: Thursday 10th May 2018 13:25:30 UTCScammer: [email protected] ATM card, compensation payment, FedEx, inform you, Nigeria, very important, West Africa, your brother
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: Ellis Nzo Asu <[email protected]>Subject: GREETINGSDate: Thursday 10th May 2018 01:00:44 UTCScammer: Ellis Nzo Asu <[email protected]> ATM card, ATM Visa card, Bank of Africa, direct phone number, escrow, your full name and address
From: "Hon. John Douglas" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Wednesday 9th May 2018 23:08:09 UTCScammer: "Hon. John Douglas" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD