From: james lender <[email protected]>Subject: REDate: Wednesday 11th October 2017 15:58:51 UTCScammer: james lender <[email protected]> ATM card
From: [email protected]Subject: call me……….Date: Wednesday 11th October 2017 12:43:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: “Mrs. Justine Bernard” <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs. Justine Bernard” <[email protected]> ATM card, ATM Mastercard, Benin, Email Address, London, secret, the sum of, United Bank for Africa, United Nations, USD
From: Godwin Peter <[email protected]>Subject: Invitation�: VISA CARD @ jeudi, 05 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Peter <[email protected]> ATM card, compensation payment, kindly contact, secret, the sum of, United Nations
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Tuesday 10th October 2017 10:22:16 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: "Dr.McCain Henderson" <[email protected]>Subject: Attn: Beneficiary/ClientDate: Sunday 8th October 2017 21:53:38 UTCScammer: "Dr.McCain Henderson" <[email protected]> ATM card, ATM Visa card, USD
From: Godwin Peter <[email protected]>Subject: Invitation�: VISA ATM CARD @ vendredi, 06 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Peter <[email protected]> ATM card, compensation payment, kindly contact, secret, the sum of, United Nations
From: james lender <[email protected]>Subject: ReDate: Friday 6th October 2017 20:38:33 UTCScammer: james lender <[email protected]> ATM card
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: Mrs Joyce David <[email protected]>Subject: YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $5.7000.00 USDDate: Friday 6th October 2017 10:27:17 UTCScammer: Mrs Joyce David <[email protected]> ATM card, DHL, inform you, USD, Your package
From: Office File <[email protected]>Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.Date: Thursday 5th October 2017 10:40:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, Federal government, FedEx, let me know, Western Union
From: "Mr. John Davis" <[email protected]>Subject: Attn: my dear friend,Date: Wednesday 4th October 2017 11:14:17 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, inform you, mobile telephone, secret, US Dollars, USD
From: [email protected]Subject: URGENTDate: Monday 2nd October 2017 21:27:12 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, Million USD, mobile telephone, US Dollars, USD
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: IMF COMPENSATION NOTICE <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 2nd October 2017 08:42:39 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.John Barrasso" <[email protected]>Subject: ATM Visa Card Valued at $50 Million USDDate: Wednesday 27th September 2017 00:41:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, bank transfer, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, USD
From: offff ffff <[email protected]>Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> ATM card, let me know, London, USD
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD