From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: “Dr.ken Edward” <[email protected]>Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.ken Edward” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, London, United Bank for Africa
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: "Mrs. Barbara Shawn" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.Date: Monday 30th October 2017 11:41:55 UTCScammer: "Mrs. Barbara Shawn" <[email protected]> ATM card, compensation payment, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: "U.S Customs and Border Protection [email protected]" <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:40:06 UTCScammer: "U.S Customs and Border Protection [email protected]" <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: U.S Customs and Border Protection Agency <[email protected]>Subject: Message from U.S Customs and Border ProtectionDate: Thursday 26th October 2017 11:30:17 UTCScammer: U.S Customs and Border Protection Agency <[email protected]> ATM card, Email Address, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Samuel Peters <[email protected]>Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.Date: Wednesday 25th October 2017 12:46:33 UTCScammer: Samuel Peters <[email protected]> ATM card, compensation payment, Congratulations, inform you
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.Robert Peter.Director." <[email protected]>Subject: UNITED BANK FOR AFRICA ,Date: Wednesday 25th October 2017 00:35:17 UTCScammer: [email protected] ATM card, credit cards, inform you, Nigeria, secret, United Bank for Africa, USD
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: online bank <[email protected]>Subject: DEAR ONEDate: Tuesday 24th October 2017 10:33:39 UTCScammer: online bank <[email protected]> ATM card
From: ME BILLY HENS <[email protected]>Subject: waiting for your urgent response without delay.Date: Monday 23rd October 2017 16:54:35 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: malik adu <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 21st October 2017 23:51:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, Nigeria, overdue payment
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD