From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: Office Memo <[email protected]>Subject: Congratulations! Your Fund Has Been Approved Via ATM Card.Date: Saturday 7th April 2018 13:41:32 UTCScammer: Office Memo <[email protected]> ATM card, Congratulations
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Saturday 7th April 2018 08:57:53 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention Dear Beneficiary.Date: Friday 6th April 2018 11:19:57 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, online banking, Thank you, the sum of
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, 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: Williams larry <[email protected]>Subject: Invitation: Dear @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Williams larry <[email protected]> ATM card, Benin, FedEx, London, USD
From: “Fred Jones”<[email protected]>Subject: Payment Release Instruction from the Federal Bureau of InvestigationDate: Wednesday 4th April 2018 15:34:37 UTCScammer: <[email protected]> ATM card, Christopher Wray, FBI, inheritance, New York, online banking, Thank you, very important, your funds
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: Root User <root@localhost>Subject: sms on my cell phone if you can keep the secretDate: Wednesday 4th April 2018 09:33:58 UTCScammer: Root User <root@localhost> ATM card, private e-mail, secret
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, 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: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: From Dr.Obuka Dikko <[email protected]>Subject: GOD HAS DONE ITDate: Tuesday 3rd April 2018 14:20:40 UTCScammer: <[email protected]> ATM card, dear friend, Email Address, Million USD, secret, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Monday 2nd April 2018 13:00:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Sunday 1st April 2018 21:48:27 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD
From: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 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