From: [email protected]Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…Date: Monday 27th November 2017 17:40:23 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, DHL
From: Umeh Darlington <[email protected]>Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Umeh Darlington <[email protected]> ATM card, London, my name is, total fund, USD, Your package
From: MISS LINDA JOSEPH <[email protected]>Subject: ATM CARD PACKAGEDate: Monday 27th November 2017 14:55:06 UTCScammer: [email protected] ATM card, DHL
From: office file <[email protected]>Subject: Invitation: EMAIL([email protected]) @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, DHL, FBI, London, Million USD, my name is, United Nations, USD
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: Mr Steven <[email protected]>Subject: goodnewDate: Friday 24th November 2017 16:03:00 UTCScammer: Mr Steven <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Atm Department <[email protected]>Subject: Invitation: Your (1. 2 Million Dollars) Payments i…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, charity organizations, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.Martins" <[email protected]>Subject: BENEFICIARYDate: Friday 24th November 2017 08:54:01 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Tony Rommel <[email protected]>Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Tony Rommel <[email protected]> ATM card, Bank of Nigeria, dear friend, DHL, Email Address, London, Million USD, Nigeria, USD
From: Maxwell Wiggins <[email protected]>Subject: We look forward to hear your immediate response!!!Date: Tuesday 21st November 2017 22:25:02 UTCScammer: Maxwell Wiggins <[email protected]> ATM card, ATM Mastercard, India, inheritance, inheritance fund, the sum of, United Nations, USD, your funds
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: FedEx COURIER COMPANY <[email protected]>Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECTDate: Monday 20th November 2017 12:21:53 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FedEx, Moneygram, Nigeria, Western Union
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: money gram <[email protected]>Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> ATM card, ATM Mastercard, DHL, IMF, London, Moneygram, USD
From: BANK DEPARTMENT <[email protected]>Subject: Urgent Respond !!!!Date: Tuesday 14th November 2017 15:11:38 UTCScammer: BANK DEPARTMENT <[email protected]> ATM card, Bank of Nigeria, next of kin, Nigeria, United States
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Tuesday 14th November 2017 10:17:23 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: "PATRICK"<[email protected]>Subject: RE:AUTHENTICATION/Approval British Treasury Department'sDate: Tuesday 14th November 2017 00:17:21 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, For more information, foreign debts, inheritance, lottery, Microsoft, online banking, your funds
From: "Mr. Beliburg Christ" <[email protected]>Subject: Re: From German High CommissionDate: Sunday 12th November 2017 18:24:07 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, Germany, God bless you, inheritance, Thank you
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: GOOD NEWSDate: Sunday 12th November 2017 10:23:13 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds
From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: SKYBANK SKYBANK <[email protected]>Subject: SKY BANK FUND RELEASE NOTICEDate: Wednesday 8th November 2017 15:53:59 UTCScammer: SKYBANK SKYBANK <[email protected]> ATM card, Congratulations, Email Address, FedEx, secret, USD, Your package