From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: UNITED NATION OFFICE <[email protected]>Subject: COMPENSATION PAYMENTDate: Monday 26th March 2018 15:21:51 UTCScammer: UNITED NATION OFFICE <[email protected]> ATM card, compensation payment, mobile telephone, next of kin, Nigeria, secret, United Nations, USD
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mr.Onyeka Chisom" <[email protected]>Subject: Attention: BeneficiaryDate: Monday 26th March 2018 13:01:22 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, Nigeria, South Africa, United Bank for Africa
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp>Subject: Re: ATM CARD==CODE (222)Date: Monday 26th March 2018 01:02:08 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, inform you, inheritance, jpg, Nigeria, your inheritance
From: Ashley Renee <[email protected]>Subject: PAYMENT (UNCC888)Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ashley Renee <[email protected]> ATM card, bank account, compensation payment, inform you, the sum of, US Dollars, USD, your funds
From: Mr John William <[email protected]>Subject: GREETINGS DEAR,Date: Friday 23rd March 2018 08:07:30 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, IMF, USD
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: Williams larry <[email protected]>Subject: Invitation: daer @ Thursday, 15 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Williams larry <[email protected]> ATM card, Benin, FedEx, London, USD
From: apex bank <[email protected]>Subject: Central Bank of NigeriaDate: Thursday 22nd March 2018 07:06:34 UTCScammer: apex bank <[email protected]> ATM card, Bank of Nigeria, DHL, Email Address, Million USD, Nigeria, USD
From: "Ms.Thomas Alisha" <[email protected]>Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.Date: Wednesday 21st March 2018 17:37:57 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: Carmen Victoria Garcia <[email protected]>Subject: Oh it is very Sad News That u Are Dead Regarding U…Date: Tuesday 20th March 2018 13:42:57 UTCScammer: Carmen Victoria Garcia <[email protected]> ATM card, Million USD, next of kin, Nigeria, USD, your consignment
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.Date: Tuesday 20th March 2018 11:42:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Mr. Peter Alexandra" <[email protected]>Subject: REPLY YOUR ATM CARDDate: Tuesday 20th March 2018 08:49:34 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Rabiu Adamu"<[email protected]>Subject: [SUSPECTED SPAM] Re: YourDate: Tuesday 20th March 2018 03:19:46 UTCScammer: <[email protected]> ATM card, compensation payment, inform you, next of kin, Thank you
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[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: "CAPT. RISWANTO SMITH" <[email protected]>Subject: Congratulations Your ATM Visa CardDate: Monday 19th March 2018 13:14:34 UTCScammer: "CAPT. RISWANTO SMITH" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, inform you, jpg, New York, secret, United Nations, United States, your funds
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: MR JAMES FRANK <[email protected]>Subject: Attention DearDate: Monday 19th March 2018 07:58:24 UTCScammer: MR JAMES FRANK <[email protected]> ATM card, ATM Mastercard, Benin, DHL, Federal Reserve Bank, God bless you, inform you, jpg, secret, United Bank for Africa, USD
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Sunday 18th March 2018 15:06:41 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States