From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th October 2018 03:08:14 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: "Atm Payment Center" <[email protected]>Subject: Urgent Response neededDate: Wednesday 24th October 2018 18:27:21 UTCScammer: [email protected] ATM card, Benin, direct phone number, Million USD, USD
From: WILSON BROOKS <[email protected]>Subject: ReDate: Wednesday 24th October 2018 11:42:29 UTCScammer: [email protected] ATM card, FedEx, get in touch, inheritance, London, Nigeria, United Nations, United States, US Dollars, USD
From: "Thanks Rev. Dr. John Wool"<[email protected]>Subject: Attention Dear Beneficiary,Date: Tuesday 23rd October 2018 21:31:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, Bank of Africa, DHL, Email Address, the sum of, USD, your consignment
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: "Miss.Jan Eliasson" <[email protected]>Subject: Your ATM Card Is ReadyDate: Friday 19th October 2018 01:32:34 UTCScammer: "Miss.Jan Eliasson" <[email protected]> ATM card, DHL
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Why are you wasting your money?Date: Tuesday 16th October 2018 19:05:20 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: “Rev. Johnson Unana” <[email protected]>Subject: ATM DEBIT Cash Card Payment Notification.Date: Tuesday 16th October 2018 01:11:34 UTCScammer: “Rev. Johnson Unana” <[email protected]> ATM card, Email Address, inform you, jpg, private e-mail, private email address, the Lord, United Bank for Africa
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: Representative Porto-novo <[email protected]>Subject: FEE ALREADY PAIDDate: Monday 15th October 2018 09:42:51 UTCScammer: Representative Porto-novo <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: FirstLogistics <[email protected]>Subject: R E F U N D PAYMENT.Date: Sunday 14th October 2018 22:29:50 UTCScammer: [email protected] ATM card
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: Sadiq Alman <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Saturday 13th October 2018 23:11:01 UTCScammer: Sadiq Alman <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: KENNETH LAZ <[email protected]>Subject: FEE ALREADY PAIDDate: Saturday 13th October 2018 12:23:44 UTCScammer: KENNETH LAZ <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Saturday 13th October 2018 02:02:36 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "DR. GODWIN EMEFIELE" <[email protected]>Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.Date: Friday 12th October 2018 11:17:18 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, Nigeria
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Louis Nwaoha <[email protected]>Subject: FEE ALREADY PAIDDate: Friday 5th October 2018 20:20:15 UTCScammer: Louis Nwaoha <[email protected]> ATM card, bank account, private e-mail