From: Dr Mrs Blessing Williams <[email protected]>Subject: Re: Exchange Of Account / Are You Aware ??? Please Respond Back ImmediatelyDate: Tuesday 13th February 2018 16:20:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, FedEx, God almighty, Nigeria
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: "Peter Williams"<[email protected]>Subject: Release of Your ATM CardDate: Monday 12th February 2018 13:35:39 UTCScammer: <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: “Martha D Naifeh” <[email protected]>Subject: Attention: Good FriendDate: Saturday 10th February 2018 22:39:59 UTCScammer: [email protected] ATM card, late husband, receive the fund, Syria, the sum of, to your country
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: “United Nation”<[email protected]>Subject: COMPENSATION,Date: Saturday 10th February 2018 09:30:51 UTCScammer: [email protected] ATM card, secret, United Nations
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: CONTACT FORTHE FUND <[email protected]>Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARDDate: Thursday 8th February 2018 13:07:36 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, inform you, inheritance, Million USD, Nigeria, USD
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 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: CHARLES KOCH <[email protected]>Subject: CONTACT WITH YOUR DETAILSDate: Wednesday 7th February 2018 22:19:03 UTCScammer: [email protected] ATM card, Charles Koch, lucky individual, my name is, philanthropist, randomly selected, secret, United States
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Mr.Frank Moore"<[email protected]>Subject: To Whom It May Concern ….Date: Tuesday 6th February 2018 11:01:40 UTCScammer: <[email protected]> ATM card, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: "Mr. George Davis" <[email protected]>Subject: Your ATM Card US$850,000. 00 is readyDate: Sunday 4th February 2018 19:29:07 UTCScammer: [email protected] ATM card, secret, USD
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: james Williams <######[email protected]>Subject: Urgent ResponseDate: Friday 2nd February 2018 11:10:39 UTCScammer: [email protected] ATM card, bank account, Nigeria, secret, your funds