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: 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: IRS INFO <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: IRS INFO <[email protected]> ATM card, delivery charge, DHL, IMF, London, secret, USD
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: "Ms.Thomas Alisha" <[email protected]>Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.Date: Wednesday 21st March 2018 17:37:57 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: "Ms.Thomas Alisha" <[email protected]>Subject: Contct Dr. George Kelly For Your Compensation PackageDate: Friday 16th March 2018 05:47:56 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: "Ms.Thomas Alisha" <[email protected]>Subject: SpamContct Dr. George Kelly For Your Compensation PackageDate: Thursday 15th March 2018 12:49:53 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, cash payment, delivery charge, Million USD, trunk box, US Dollars, USD, Your package
From: "Mrs. Deborah Ale Flint" <[email protected]>Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BSDate: Wednesday 28th February 2018 11:12:20 UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: UPSDELIVERY OFFICE <[email protected]>Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELYDate: Saturday 17th February 2018 09:17:40 UTCScammer: UPSDELIVERY OFFICE <[email protected]> ATM Visa card, dear friend, delivery charge, let me know, Million USD, USD
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
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: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, 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: "John Matthews" <[email protected]>Subject: THIS IS VERY URGENTDate: Wednesday 31st January 2018 09:03:23 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, very urgent, West Africa
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: "Hon.James Rubek" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 11th January 2018 16:35:34 UTCScammer: "Hon.James Rubek" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package