From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Friday 9th March 2018 14:05:19 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.David LoodDate: Thursday 8th March 2018 11:52:19 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Thursday 8th March 2018 07:06:02 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Mr. Gilmore Richard" <[email protected]>Subject: Your Payment Approved Notice,Date: Wednesday 7th March 2018 11:06:16 UTCScammer: [email protected] ATM card, inform you, Moneygram, United Nations, Western Union
From: VICTOR HART <[email protected]>Subject: CONTACT HERDate: Wednesday 7th March 2018 08:13:03 UTCScammer: VICTOR HART <[email protected]> ATM card, dear friend, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: james david <[email protected]>Subject: Dear Scam Victim,Date: Tuesday 6th March 2018 17:46:15 UTCScammer: [email protected] ATM card, compensation payment, IMF, inform you, Nigeria, United Nations, United States, West Africa
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: Amina Ahmed <[email protected]>Subject: Good Day Friend,Date: Tuesday 6th March 2018 07:06:26 UTCScammer: Amina Ahmed <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Tuesday 6th March 2018 04:31:10 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: UNITED STATES DEPARTMENT OF JUSTICE <[email protected]>Subject: SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!!Date: Monday 5th March 2018 01:11:52 UTCScammer: <[email protected]> ATM card, Christopher A Wray, United States, USD
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: PETER GODWIN <[email protected]>Subject: Invitation: From United States Former Ambassador t…Date: Thursday 1st January 1970 01:00:00 UTCScammer: PETER GODWIN <[email protected]> ATM card, Benin, London, United States
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: Abuah Fidelis <[email protected]>Subject: Good Day Friend,Date: Friday 2nd March 2018 11:26:52 UTCScammer: Abuah Fidelis <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union