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
From: "Mrs. Maria" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Sunday 18th March 2018 12:49:44 UTCScammer: "Mrs. Maria" <[email protected]> ATM card, ATM Visa card, Bank of Africa, Burkina Faso, contact us, dear friend, DHL, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 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: "Mr. Peter Alexandra" <[email protected]>Subject: waiting for your replyDate: Sunday 18th March 2018 03:31:20 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: "Hon. Mrs Ola Johnson" <[email protected]>Subject: RE, CONTACT WITH SHIPMENT DETAILSDate: Saturday 17th March 2018 09:22:27 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD
From: boaforeig nremitancedep <[email protected]>Subject: Good News;Date: Friday 16th March 2018 12:20:52 UTCScammer: boaforeig nremitancedep <[email protected]> ATM card, Benin
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Friday 16th March 2018 11:34:35 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: gat back to me as soon as you got my messageDate: Friday 16th March 2018 09:06:04 UTCScammer: [email protected] ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: "Ms.Thomas Alisha" <[email protected]>Subject: Contct Dr. George Kelly For Your Compensation PackageDate: Friday 16th March 2018 05:47:56 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: "Ms.Thomas Alisha" <[email protected]>Subject: SpamContct Dr. George Kelly For Your Compensation PackageDate: Thursday 15th March 2018 12:49:53 UTCScammer: [email protected] assist me, ATM card, delivery charge, DHL, Email Address, inform you, USD
From: edwin william <[email protected]>Subject: Invitation: HAVE YOU RECEIVED YOUR FUNDS ? @ Wednesday, 14 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: edwin william <[email protected]> ATM card, Donald Trump, London, receive the fund, United States, your funds
From: "UBA" <[email protected]>Subject: GOOD NEWS!!!32Date: Wednesday 14th March 2018 14:35:11 UTCScammer: [email protected] ATM card, Nigeria, USD, West Africa
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: Western Union <[email protected]>Subject: Western UnionDate: Tuesday 13th March 2018 06:50:39 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, kindly contact, let me know, USD, Western Union
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Mastercard, direct phone number, kindly contact, United Bank for Africa