From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Wednesday 27th June 2018 13:01:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: HelloDate: Tuesday 26th June 2018 16:27:57 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
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: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Friday 22nd June 2018 12:05:45 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: Honorable <[email protected]>Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENTDate: Friday 22nd June 2018 10:14:13 UTCScammer: Honorable <[email protected]> ATM card, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: BUNU USMAN <[email protected]>Subject: ATM.Date: Friday 22nd June 2018 07:49:26 UTCScammer: BUNU USMAN <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Thursday 21st June 2018 15:38:41 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Tuesday 19th June 2018 19:52:30 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "E.Ayoola Justice" <[email protected]>Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!Date: Tuesday 19th June 2018 09:42:02 UTCScammer: "E.Ayoola Justice" <[email protected]> ATM card, Congratulations, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: NATIONAL SECURITY SERVICE <[email protected]>Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIKDate: Monday 18th June 2018 01:26:55 UTCScammer: [email protected] ATM card, compensation payment, Email Address, hospital, inheritance, inheritance fund, jpg, trunk box, your consignment
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Saturday 16th June 2018 09:06:33 UTCScammer: "Dr.Gray Olumide" <[email protected]> ATM card, ATM Visa card, contact us, delivery charge, direct phone number, inform you, Million USD, secret, USD
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD