From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 6th August 2018 21:28:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, Ivory Coast, lottery, next of kin, portfolio, United States
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "ATM"<[email protected]>Subject: RE:UNITED BANK FOR AFRICADate: Thursday 2nd August 2018 17:37:38 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, United Bank for Africa
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]>Subject: READ CAREFULLY……..YOUR COMPENSATION REWARD CASHDate: Monday 23rd July 2018 03:10:49 UTCScammer: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]> ATM card, ATM Mastercard, Cash of USD, Congratulations, Federal Reserve Bank, New York, United Nations, United States, USD
From: "Dr Max Hansen" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Sunday 22nd July 2018 08:23:22 UTCScammer: [email protected] ATM Mastercard, Million USD, next of kin, secret, USD
From: WORLD BANK <[email protected]>Subject: ATM deriveryDate: Saturday 21st July 2018 05:21:03 UTCScammer: Alfred Christopher <[email protected]> ATM Mastercard, nearest airport
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Final Funds Release Order…Date: Tuesday 17th July 2018 21:44:35 UTCScammer: UNITED BANK FOR AFRICA <[email protected]> ATM card, ATM Mastercard, For more information, Thank you, United Bank for Africa
From: CBN Operations Department <[email protected]>Subject: Will you be able to work with me?Date: Tuesday 17th July 2018 18:14:28 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Nigeria, overdue payment, your funds
From: Mr Willins <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Sunday 15th July 2018 22:45:48 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, Your package
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Wednesday 11th July 2018 16:48:45 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 7/2/2018Date: Monday 2nd July 2018 20:53:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: DAVID JOHNSON <[email protected]>Subject: Hello Dear, Your ATM Master Card Compensation funds payment.Date: Thursday 28th June 2018 17:32:20 UTCScammer: [email protected] assist me, ATM Mastercard, dear friend, get in touch, God almighty, hello my dear, Million USD, secret, USD
From: Dr Adebayo Adelabu <[email protected]>Subject: ATTN: BENEFICIARYDate: Monday 25th June 2018 19:56:42 UTCScammer: [email protected] ATM Mastercard, inheritance, Nigeria, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds