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
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
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: "Ms. Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 30th April 2018 16:36:32 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
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: "Mrs.Rita Taylo" <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK.Date: Monday 30th April 2018 15:49:21 UTCScammer: "Mrs.Rita Taylo" <[email protected]> ATM card, jpg, Thank you, USD
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 29th April 2018 10:58:28 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 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: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Dr Zulu Aganga <[email protected]>Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENTDate: Saturday 28th April 2018 12:54:32 UTCScammer: Dr Zulu Aganga <[email protected]> ATM card, let me know, Nigeria, online banking
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: Your payment. Respond ASAP. Call:+2348065434240Date: Saturday 28th April 2018 09:48:19 UTCScammer: [email protected] ATM card, Congratulations, Email Address
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Mr. Peter Edward" <[email protected]>Subject: Changing of Ownership nowDate: Friday 27th April 2018 16:08:43 UTCScammer: [email protected] ATM card, pay the fee
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: "EU/UNITED NATION"<[email protected]>Subject: REGARDING YOUR DELAYED PAYMENTDate: Tuesday 24th April 2018 04:10:54 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United States
From: "Fred Johnson"<[email protected]>Subject: Go ThroughDate: Tuesday 24th April 2018 02:48:34 UTCScammer: <[email protected]> ATM card, bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Monday 23rd April 2018 18:04:34 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 18:05:15 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 17:26:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD