From: Mark Philemon <[email protected]>Subject: Reply Now IT IS VERY IMPORTANTDate: Thursday 10th May 2018 13:25:30 UTCScammer: [email protected] ATM card, compensation payment, FedEx, inform you, Nigeria, very important, West Africa, your brother
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
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: "Hon. John Douglas" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Wednesday 9th May 2018 23:08:09 UTCScammer: "Hon. John Douglas" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: George Creg <[email protected]>Subject: URGENTDate: Monday 7th May 2018 12:57:58 UTCScammer: [email protected] ATM card, Million USD, USD
From: "Dr DAVID Mark" <[email protected]>Subject: Contact Him For Your Atm Card 203.134.232.91Date: Sunday 6th May 2018 13:50:19 UTCScammer: [email protected] ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, London, Nigeria, Thank you, the sum of, United Kingdom
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Saturday 5th May 2018 03:50:34 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: "Central Bank of Nigeria" <[email protected]>Subject: Greetings,Date: Wednesday 2nd May 2018 12:49:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, FBI, Federal government, FedEx, inform you, Nigeria
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 keith mercer"<[email protected]>Subject: [SPAM] Congratulation!!! Dear Email UserDate: Thursday 26th April 2018 13:34:35 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Thank you, your funds
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Wednesday 2nd May 2018 06:49:41 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Tuesday 1st May 2018 21:10:50 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: "Dr. David Lien" <[email protected]>Subject: Very urgently to avoid expirationDate: Tuesday 1st May 2018 17:53:28 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, USD, very urgent
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD