From: "Mr. Adebayo Adelabu" <[email protected]>Subject: ATTN: BENEFICIARYDate: Tuesday 21st August 2018 17:49:44 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: “Mr Eric A. Allen”<[email protected]>Subject: Treat As Urgent !!!Date: Wednesday 18th July 2018 20:32:09 UTCScammer: <[email protected]> ATM card, ATM cash card, png, the sum of, treat as urgent, Your package
From: "Prof.Adebayo Adelabu" <[email protected]>Subject: YOUR ATTENTION NEEDED..Date: Thursday 12th July 2018 12:37:07 UTCScammer: [email protected] ATM card, ATM cash card, inform you, inheritance, nearest airport, Nigeria, West Africa
From: António Guterres <[email protected]>Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTSDate: Saturday 23rd June 2018 18:23:44 UTCScammer: António Guterres <[email protected]> ATM cash card, China, IMF, Nigeria, secret, United Nations, United States, USD
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: "Mr. Stephen Allen"<[email protected]>Subject: Treat As UrgentDate: Saturday 12th May 2018 22:58:22 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: Mr "adamsneville <[email protected]>Subject: ATTEN:BENEFICIARYDate: Monday 19th February 2018 22:54:54 UTCScammer: [email protected] ATM card, ATM cash card, the sum of, Your package
From: "Mr. Stephen Allen" <[email protected]>Subject: Treat As UrgentDate: Monday 19th February 2018 16:39:39 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: "Dr.Keith L. Barrett"<[email protected]>Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)Date: Thursday 8th February 2018 06:42:09 UTCScammer: <[email protected]> ATM cash card, bank account, Bank of America, delivery charge, Email Address, Nigeria, private e-mail, private email address, the sum of
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: Agent Peter Caleb <[email protected]>Subject: ATTENTION YOUR MASTERCARD IS READY FOR DELIVERYDate: Thursday 14th December 2017 06:15:54 UTCScammer: Agent Peter Caleb <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Mr Steven <[email protected]>Subject: goodnewDate: Friday 24th November 2017 16:03:00 UTCScammer: Mr Steven <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: [email protected]Subject: Attention beneficiaryDate: Friday 13th October 2017 16:08:51 UTCScammer: [email protected] ATM card, ATM cash card, the sum of, Your package
From: "Mr. Stephen Allen" <[email protected]>Subject: DID YOU SIGN THE POWER OF ATTORNEY?Date: Tuesday 21st February 2017 22:46:41 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, Your package