From: Ellis Nzo Asu <[email protected]>Subject: GREETINGSDate: Thursday 10th May 2018 01:00:44 UTCScammer: Ellis Nzo Asu <[email protected]> ATM card, ATM Visa card, Bank of Africa, direct phone number, escrow, your full name and address
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 UTCScammer: <[email protected]> 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: "UNITED NATION COMPENSATION OFFICE"<[email protected]>Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58Date: Tuesday 8th May 2018 03:58:29 UTCScammer: <[email protected]> 48 hours, ATM Visa card, Bank of Africa, compensation payment, next of kin, United Nations, West Africa, your funds
From: Dr tony jonson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Monday 7th May 2018 17:03:24 UTCScammer: Dr tony jonson <[email protected]> ATM Visa card, Benin, jpg, nearest airport, Your package
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
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: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "Mr. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: Mr Reymond Madu <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 17:22:29 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "Mr. Goodluck Mfonosoo" <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 16:46:06 UTCScammer: "Mr. Goodluck Mfonosoo" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 UTCScammer: <[email protected]> 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: "Mrs Helen Egobia" <[email protected]>Subject: ATM VISA CARD OWNERDate: Sunday 29th April 2018 10:52:37 UTCScammer: [email protected] ATM Visa card, contact us, IMF, Million USD, USD
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: Charles Wiliam <[email protected]>Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0…Date: Saturday 21st April 2018 19:23:06 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, the sum of, USD, your funds
From: "Dr Mark Hansen" <[email protected]>Subject: Yourlong awaited part payment of $5.5 Million USDDate: Friday 20th April 2018 09:41:29 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: Oscar Williams <[email protected]>Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.Date: Wednesday 18th April 2018 18:00:31 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, DHL, Million USD, my name is, United States, USD
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 UTCScammer: <[email protected]> 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: "Mr. FOREIGN PAYMENT DEPARTMENT" <[email protected]>Subject: ATTENTION : ACCOUNT OWNER,Date: Thursday 12th April 2018 08:10:39 UTCScammer: [email protected] ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
From: "DR MARK HAMSEN" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Wednesday 11th April 2018 03:10:28 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Wednesday 11th April 2018 09:50:25 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: ANITA LUIS WORLD BANK GROUP<[email protected]>Subject: Re: Hi friend i need your Urgent Response ASAPDate: Monday 9th April 2018 18:28:23 UTCScammer: [email protected] ATM Visa card, delivery charge, IMF, kindly contact, lottery, United States, Western Union
From: Jon Stryker <[email protected]>Subject: Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.Date: Monday 9th April 2018 16:59:12 UTCScammer: Jon Stryker <[email protected]> ATM Visa card, Benin, inform you, New York