From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: dannyvictor <[email protected]>Subject: Attn:The Owner of this E-mail ID,Date: Saturday 16th March 2019 10:33:43 UTCScammer: [email protected] ATM card, Million USD, USD
From: "Mis.Nkechi" <[email protected]>Subject: Compliment.Date: Wednesday 13th March 2019 10:25:20 UTCScammer: [email protected] assist me, ATM card, DHL, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 13th March 2019 00:32:09 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, United Nations, United States
From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Mr. Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 11th March 2019 19:59:11 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: SENATOR DAVID AKU <[email protected]>Subject: THE MOMENT OF TRUTH.Date: Monday 11th March 2019 00:46:46 UTCScammer: SENATOR DAVID AKU <[email protected]> 48 hours, ATM card, Bank of Nigeria, Barrister, Federal government, God fearing, inheritance, inheritance fund, Nigeria, secret, United States, your inheritance
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: <[email protected]>Subject: Your atm card us$12.5m is ready for collection.Date: Saturday 9th March 2019 08:35:51 UTCScammer: <[email protected]> ATM card, Email Address, inform you, inheritance, inheritance fund, private e-mail, private email address
From: Mrs Maureen Tyndale <[email protected]>Subject: I am Mrs Maureen Tyndale from France but i lived …Date: Wednesday 6th March 2019 08:30:36 UTCScammer: Mrs Maureen Tyndale <[email protected]> ATM card, cancer, charity work, God bless you, hospital, in the hospital, jpg, late husband, let me know, receive the fund, the sum of
From: James Ronald <[email protected]>Subject: RE: CONGRATULATION TO YOU MY FRIEND.Date: Monday 4th March 2019 18:46:02 UTCScammer: James Ronald <[email protected]> ATM card, Benin, let me know, mobile telephone
From: "Mr. john mark" <[email protected]>Subject: the Former United States Ambassador to Republic of Benin.Date: Sunday 3rd March 2019 22:19:43 UTCScammer: "Mr. john mark" <[email protected]> ATM card, Benin, United States, USD
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: Tolason Jimson <[email protected]>Subject: Contact for your ATM payment cardDate: Saturday 2nd March 2019 15:48:23 UTCScammer: Tolason Jimson <[email protected]> ATM card, Benin, inform you, inheritance, inheritance fund
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, 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: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance