From: [email protected]Subject: YOUR PAYMENT DETAILS,Date: Saturday 9th December 2017 21:45:55 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: Dan Obi <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 8th December 2017 22:27:53 UTCScammer: Dan Obi <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD
From: OFFICE LAST <[email protected]>Subject: Invitation: Contact person: Mr Obi williames Email…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE LAST <[email protected]> ATM card, dear friend, DHL, London, Million USD, USD, Your package
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: foreign debtsoffice <[email protected]>Subject: Congratulations ,Date: Thursday 7th December 2017 19:59:27 UTCScammer: foreign debtsoffice <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: HELENA GREY <[email protected]>Subject: Invitation�: RE: Payment Notice For DECEMBER Is Re…Date: Thursday 1st January 1970 01:00:00 UTCScammer: HELENA GREY <[email protected]> 48 hours, ATM card
From: “FBI SPECIAL AGENT MR. STEVE DICKSON” <[email protected]>Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..Date: Thursday 7th December 2017 10:17:00 UTCScammer: [email protected] ATM card, ATM Mastercard, FBI, FedEx, inform you
From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: Oketo oyo <[email protected]>Subject: Invitation�: CONTACT DHL DELIVERY COMPANY FOR THE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oketo oyo <[email protected]> ATM card, DHL, let me know
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: "Mr keith mercer"<[email protected]>Subject: Global Shining Light AwardDate: Wednesday 6th December 2017 07:20:14 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: ups agent <[email protected]>Subject: Cancelled: Dear Friend. @ Monday, 04 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ups agent <[email protected]> ATM card, dear friend, London
From: ATM MACHINE <[email protected]>Subject: blanked ATM cardDate: Monday 4th December 2017 12:48:42 UTCScammer: ATM MACHINE <[email protected]> ATM card
From: Dr. Olu James <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Sunday 3rd December 2017 15:27:52 UTCScammer: [email protected] ATM card, IMF, lottery, Thank you, United States, USD
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Sunday 3rd December 2017 19:43:16 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: obinna nwasouth <[email protected]>Subject: Invitation: urgent respones @ Friday, 01 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: obinna nwasouth <[email protected]> ATM card, Congratulations, Email Address, London, Million USD, South Africa, US Dollars, USD
From: Mrs Kate Bruno <[email protected]>Subject: Invitation: hello dear,Contact Mr. david ben. Wit …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Kate Bruno <[email protected]> ATM card, Benin, London, United States