From: "Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 20th August 2018 17:26:56 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Mr. Brith Chim" <[email protected]>Subject: My Dear Friend,Date: Saturday 18th August 2018 18:16:51 UTCScammer: "Mr. Brith Chim" <[email protected]> ATM card, China, dear friend, inform you, secret, total fund
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: Chee Wee <[email protected]>Subject: Dear Good Friend,Date: Saturday 18th August 2018 15:52:26 UTCScammer: [email protected] ATM card, China, inform you, secret, total fund
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Daniel Okeke <[email protected]>Subject: Attention:Beneficiary?Date: Friday 17th August 2018 21:00:54 UTCScammer: [email protected] ATM card, Million USD, please contact me, USD
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Christ Obi <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:07:14 UTCScammer: Christ Obi <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: Dear Beneficiary <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th August 2018 15:13:39 UTCScammer: [email protected] ATM card, compensation payment, Email Address, IMF, inform you, International Monetary Fund, secret, South Africa, United States, USD, West Africa
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Central Bank Nigeria" <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Friday 17th August 2018 00:08:57 UTCScammer: [email protected] ATM card, DHL, let me know, Nigeria
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Atten BeneficiaryDate: Thursday 16th August 2018 23:52:11 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, compensation payment, reply to this email, secret, United Nations, United States, USD
From: [email protected]Subject: For Your Urgent Attention:Date: Thursday 16th August 2018 00:10:09 UTCScammer: [email protected] ATM card, Bank of Nigeria, China, Email Address, Nigeria
From: OFFICE SMS <[email protected]>Subject: YOUR ATM Card Instant Access Easy Payment:Date: Wednesday 15th August 2018 23:57:23 UTCScammer: OFFICE SMS <[email protected]> ATM card, ATM Mastercard, inheritance, lottery, nearest airport, Nigeria, overdue payment, United Bank for Africa
From: [email protected]Subject: DEBT SETTLEMENT PROGRAMDate: Wednesday 15th August 2018 21:45:20 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Wednesday 15th August 2018 12:27:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 13th August 2018 10:39:59 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Monday 13th August 2018 00:00:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: UNITED NATION COMPENSATION OFFICE <[email protected]>Subject: PAYMENT UPDATEDate: Sunday 12th August 2018 10:05:34 UTCScammer: UNITED NATION COMPENSATION OFFICE <[email protected]> ATM card, FBI, jpg, my name is, next of kin, United Nations, United States