From: Ahmed Boko <[email protected]>Subject: CONTACT THE COURIERDate: Thursday 31st May 2018 10:48:15 UTCScammer: Ahmed Boko <[email protected]> ATM card, bank account, Congratulations, IMF, Nigeria
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: From Skye Bank <[email protected]>Subject: CONTACT MR HOWARD GINIKA NOW!!Date: Monday 28th May 2018 10:45:43 UTCScammer: From Skye Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
From: "DHL Global Express U.S." <[email protected]>Subject: Forward Your Delivery info for delivery of your $7.2 M usd.Date: Monday 28th May 2018 04:40:42 UTCScammer: [email protected] ATM card, DHL, USD
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: “Vivian E. Bernaldez” <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: “Vivian E. Bernaldez” <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "Mr. Jamie Watts"<[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBIDate: Tuesday 22nd May 2018 17:23:09 UTCScammer: <[email protected]> ATM card, FBI, Thank you
From: OFFICIAL NOTICE <[email protected]>Subject: Are you truly Dead OR Alive?Date: Saturday 26th May 2018 23:34:36 UTCScammer: OFFICIAL NOTICE <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, Nigeria, online banking, Swift code, West Africa
From: Cecilia Harris <[email protected]>Subject: ATM CARD PAYMENTSDate: Saturday 26th May 2018 05:43:45 UTCScammer: Cecilia Harris <[email protected]> ATM card, Barrister, United States, very important
From: Ms Nikki Haley <[email protected]>Subject: DID YOU GET YOUR ATM CARDDate: Saturday 26th May 2018 00:51:25 UTCScammer: [email protected] ATM card, bank account, DHL
From: "Mrs. Rose Mark" <[email protected]>Subject: Attention: BeneficiaryDate: Friday 25th May 2018 22:48:33 UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, let me know, lotto
From: Root User <root@localhost>Subject: Hello Sir, Can you keep a secret of U$3Million Dol…Date: Friday 25th May 2018 14:08:30 UTCScammer: Root User <root@localhost> ATM card, private e-mail, secret
From: [email protected]Subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOXDate: Friday 25th May 2018 12:52:47 UTCScammer: [email protected] ATM card, Email Address, inform you, USD, your consignment
From: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: Mr.Micheal Agogo <[email protected]>Subject: Compliment of the day to you from ATM Card Payments UnitDate: Sunday 22nd April 2018 21:38:37 UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, jpg, Million USD, US Dollars, USD
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: From City Bank <[email protected]>Subject: CONTACT CITI BANK NOW!!Date: Sunday 20th May 2018 15:18:35 UTCScammer: From City Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
From: DR TAYO DANLEKO <[email protected]>Subject: PAYMENT THROUGH ATM SWIFT CARD:Date: Sunday 20th May 2018 13:37:33 UTCScammer: DR TAYO DANLEKO <[email protected]> ATM card, DHL, Email Address, Federal government, FedEx, inform you, inheritance, Million USD, Nigeria, USD, your inheritance
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 19th May 2018 16:42:17 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr. Anthony Miller" <[email protected]>Subject: contact my secretary nowDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. Anthony Miller" <[email protected]> assist me, ATM card, Benin, Email Address, get in touch, inform you, secret, USD
From: BankUnited Bank <[email protected]>Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)Date: Friday 18th May 2018 18:29:23 UTCScammer: BankUnited Bank <[email protected]> ATM card, Congratulations, inform you, Million USD, online banking, the sum of, USD, your funds