From: "Mr.Eric Albert"<[email protected]>Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!Date: Thursday 22nd February 2018 17:47:12 UTCScammer: "Mr.Eric Albert"<[email protected]> ATM card, have any questions, huge sum, inform you, inheritance, lottery, Microsoft, nearest airport, Thank you, United Nations, your funds
From: LINDA PACKER <[email protected]>Subject: ELECTRONIC TRANSFER.Date: Saturday 24th February 2018 13:52:59 UTCScammer: [email protected] ATM card
From: "Dr,James Fripomg" <[email protected]>Subject: CONTACT MY SECRETARY FOR YOUR ATM CARDDate: Saturday 24th February 2018 11:14:50 UTCScammer: "Dr,James Fripomg" <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, secret, Thank you, the sum of
From: <[email protected]>Subject: Attention: Beneficiary ,Date: Friday 23rd February 2018 22:40:54 UTCScammer: ##########[email protected] ATM card, Email Address, inform you, Nigeria, secret, West Africa
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Dr Steve Patterson <[email protected]>Subject: ATTENTION: BENEFICIARY!Date: Friday 23rd February 2018 12:02:33 UTCScammer: [email protected] ATM card, Benin, inheritance, United States, your inheritance
From: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Thursday 22nd February 2018 17:19:39 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: PETER OBI <[email protected]>Subject: Attention DearDate: Wednesday 21st February 2018 20:06:47 UTCScammer: PETER OBI <[email protected]> ATM card, contact us, Million USD, USD
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 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: "New Group Managing Director & CEO." <[email protected]>Subject: ATTENTIONDate: Tuesday 20th February 2018 15:21:40 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: Mr "adamsneville <[email protected]>Subject: ATTEN:BENEFICIARYDate: Monday 19th February 2018 22:54:54 UTCScammer: [email protected] ATM card, ATM cash card, the sum of, Your package
From: "MR JULIEN KOFFI." <[email protected]>Subject: Very Urgent and ImportantDate: Monday 19th February 2018 18:14:58 UTCScammer: "MR JULIEN KOFFI." <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, online banking, very urgent
From: "Mr. Stephen Allen" <[email protected]>Subject: Treat As UrgentDate: Monday 19th February 2018 16:39:39 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: "Mr. Ojigwo Okpoo" <[email protected]>Subject: Thanks for your past efforts,Date: Monday 19th February 2018 12:50:03 UTCScammer: "Mr. Ojigwo Okpoo" <[email protected]> assist me, ATM card, ATM Visa card, business transaction, dear friend, inform you, Thank you
From: Denis Frank <[email protected]>Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORTDate: Monday 19th February 2018 12:37:53 UTCScammer: Denis Frank <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, Email Address, reconfirm your address, secret, Switzerland, Thank you
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: JAMES ENTWISTLE <[email protected]>Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.Date: Saturday 17th February 2018 07:42:43 UTCScammer: JAMES ENTWISTLE <[email protected]> ATM card, Moneygram, Nigeria, United States, Western Union
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Saturday 17th February 2018 07:31:16 UTCScammer: Eric Brown <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "Dr. Evan Moore" <[email protected]>Subject: Hello dear beneficiary.Date: Friday 16th February 2018 18:12:35 UTCScammer: "Dr. Evan Moore" <[email protected]> ATM card, ATM Visa card, Benin, IMF, jpg, total fund, your funds
From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package