From: FedEx Delivery Company Agent <[email protected]>Subject: ATTN:FUND BENEFICIARYDate: Monday 18th November 2019 11:43:18 UTCScammer: [email protected] ATM card, FedEx, IMF, inform you, my name is, very urgent, Your package
From: [email protected]Subject: Attention:Date: Sunday 17th November 2019 18:04:10 UTCScammer: [email protected] ATM card, nearest airport, the sum of
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: UNITED NATIONS HEADQUARTERS <[email protected]>Subject: PAYMENT OF COMPENSATION FUNDDate: Friday 15th November 2019 17:01:56 UTCScammer: [email protected] ATM card, IMF, inform you, New York, United Nations, USD, West Africa
From: "Ms. Anita Kwassou" <[email protected]>Subject: Dear friend, Cher ami,Date: Friday 15th November 2019 07:54:48 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: READ AND GET BACK TO ME.Date: Thursday 14th November 2019 09:37:56 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: United Nations Compensation <[email protected]>Subject: RELEASE OF YOUR PAYMENT !Date: Tuesday 12th November 2019 08:10:52 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: FROM THE FEDERAL MINISTRY OF FINANCE..Date: Tuesday 12th November 2019 15:56:52 UTCScammer: [email protected] ATM card, bank account, DHL, Federal government, Nigeria, your funds
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Friday 8th November 2019 08:46:04 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Thursday 7th November 2019 16:58:32 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: DHL Courier Delivery <[email protected]>Subject: GREETINGS FROM DHL DELIVERY COMPANYDate: Thursday 7th November 2019 16:00:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: Alfred Richard <[email protected]>Subject: Attention my good friend,Date: Tuesday 5th November 2019 13:43:19 UTCScammer: Alfred Richard <[email protected]> ATM card, Benin, let me know, mobile telephone, USD
From: "ANTI"<[email protected]>Subject: YOUR FUND COMPENSATIONDate: Monday 4th November 2019 23:37:53 UTCScammer: <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "Mrs.Rose Obianut" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 5th November 2019 08:11:03 UTCScammer: [email protected] ATM card, Email Address, God bless you, motor accident., my name is, next of kin, related to, secret, urgent reply, your relative
From: ERNEST KEKE LAW OFFICE <[email protected]>Subject: ATM Payment Department, United State of AmericaDate: Monday 4th November 2019 15:42:26 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, foreign debts, inform you, kindly contact, private e-mail, the sum of, United Nations, United States, USD, your funds
From: "Mr.Thomas Churchill " <[email protected]>Subject: YOUR COOPERATION IS NEEDED !!!Date: Monday 4th November 2019 22:31:46 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, inheritance fund, jpg, New York, Nigeria
From: Central Bank Of Nigeria <[email protected]>Subject: Attention:Beneficiary,,Date: Sunday 3rd November 2019 02:48:21 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: LOVA VIE <[email protected]>Subject: Attention: to Your approved paymentDate: Monday 28th October 2019 15:03:14 UTCScammer: LOVA VIE <[email protected]> ATM card, Benin, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Monday 28th October 2019 10:24:40 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD