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
From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Wednesday 8th November 2017 12:38:39 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]>Subject: DHL Global Express Your (ATM VISA CARD)Date: Tuesday 7th November 2017 11:49:51 UTCScammer: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]> ATM card, ATM Visa card, Benin, DHL, USD
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: george davis <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY: Your Compensati…Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, London, secret, United Nations
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Monday 6th November 2017 14:21:07 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: “Robert Peterso” <[email protected]>Subject: REDate: Sunday 5th November 2017 04:44:50 UTCScammer: [email protected] ATM card, contact us
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: PETER GODWIN <[email protected]>Subject: Invitation: From United States Former Ambassador t…Date: Thursday 1st January 1970 01:00:00 UTCScammer: PETER GODWIN <[email protected]> ATM card, Benin, London, United States
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Mr.Eric M. Thorson” <[email protected]>Subject: U.S. Department Of The TreasuryDate: Friday 3rd November 2017 08:55:36 UTCScammer: <[email protected]> ATM card, Thank you, USD
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union