From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “Mr Dom West.” <[email protected]>Subject: Urgent Information from FedEx Courier Service abou…Date: Wednesday 14th February 2018 22:42:25 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, God bless you, inform you, Nigeria, waiting for your response
From: ofice file <[email protected]>Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ofice file <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, Million USD, USD
From: "Peter Moris"<[email protected]>Subject: Be InformedDate: Monday 12th February 2018 14:39:32 UTCScammer: <[email protected]> ATM Visa card, inform you
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: CONTACT FORTHE FUND <[email protected]>Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARDDate: Thursday 8th February 2018 13:07:36 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, inform you, inheritance, Million USD, Nigeria, USD
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: maxwell itemba <[email protected]>Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card …Date: Thursday 1st January 1970 01:00:00 UTCScammer: maxwell itemba <[email protected]> ATM card, ATM Visa card, London, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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. EDWIN PAUL" <[email protected]>Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,Date: Saturday 27th January 2018 20:01:59 UTCScammer: <[email protected]> ATM Visa card, DHL, inform you, jpg
From: POST OFFIE <[email protected]>Subject: GREETINGDate: Wednesday 24th January 2018 04:07:19 UTCScammer: POST OFFIE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: "Bank Nigeria Plc" <[email protected]>Subject: ATTENTIONDate: Thursday 18th January 2018 20:12:59 UTCScammer: [email protected] ATM Visa card, God bless you, London, Nigeria, secret, United Kingdom, United Nations, USD
From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: Rose Micheal <[email protected]>Subject: CONTACT BANK FOR YOUR PENDING FUNDS###Date: Monday 15th January 2018 01:56:44 UTCScammer: [email protected] ATM card, ATM Visa card, FBI, inform you, US Dollars, USD
From: "Mrs. Bessel Harris."<[email protected]>Subject: Copyright 2018 WORLD INTERNET PROGRAMS!!!!!!Date: Sunday 14th January 2018 11:45:05 UTCScammer: <[email protected]> ATM Visa card, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States