From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[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: "DR KINGSLEY MOGHALU"<[email protected]>Subject: YOUR ATM MASTER CARD IS READY.Date: Thursday 19th April 2018 15:00:49 UTCScammer: <[email protected]> ATM Mastercard, inform you, USD, your consignment
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <[email protected]>Subject: COMPENSATIONDate: Tuesday 17th April 2018 16:33:42 UTCScammer: [email protected] ATM card, ATM Mastercard, BTC, Congratulations, urgent delivery, your funds
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 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: ATM MASTER CARD <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 12th April 2018 05:14:28 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 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: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Tuesday 3rd April 2018 17:44:52 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 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: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Monday 2nd April 2018 13:00:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Sunday 1st April 2018 21:48:27 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD
From: "UNITED NATION SCAM VITIM COMPENSATION" <[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Wednesday 28th March 2018 16:31:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: Ethel Anams <[email protected]>Subject: CONGRATULATION YOU HAVE WONDate: Wednesday 28th March 2018 08:05:06 UTCScammer: Ethel Anams <[email protected]> ATM Mastercard, ATM Visa card, inform you
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package