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
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: DONALD JACKSON <[email protected]>Subject: Attention: BeneficiaryDate: Friday 16th February 2018 04:09:32 UTCScammer: DONALD JACKSON <[email protected]> ATM card, ATM Visa card, FARGO, FBI, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, United States, USD, West Africa, your full name and address
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Friday 16th February 2018 02:11:23 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: UNITED NATIONS <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 15th February 2018 21:14:37 UTCScammer: "[email protected]" <[email protected]> ATM card, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: ATM CARD <[email protected]>Subject: Dear Worshiper,Date: Thursday 15th February 2018 19:09:09 UTCScammer: ATM CARD <[email protected]> ATM card, orphanages, Thank you
From: PAYMENT UPDATE FROM <[email protected]>Subject: Re: PAYMENT UPDATEDate: Thursday 15th February 2018 10:45:08 UTCScammer: [email protected] ATM card, bank account, next of kin, very urgent
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “Mr Dom West.” <[email protected]>Subject: Urgent Information from FedEx Courier Service abou…Date: Wednesday 14th February 2018 22:42:25 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, God bless you, inform you, Nigeria, waiting for your response
From: ofice file <[email protected]>Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ofice file <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, Million USD, USD
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 14th February 2018 11:27:29 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: jo alex <[email protected]>Subject: Invitation: Contact TNT Courier Company For Your A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> ATM card, ATM Mastercard, London
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Tuesday 13th February 2018 18:44:14 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
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