From: United Bank for Africa <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Tuesday 19th September 2017 17:23:49 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: Western Union <[email protected]>Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> 48 hours, ATM card, ATM Visa card, compensation payment, London, next of kin, total fund, USD, Western Union
From: Harrison <[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 19th September 2017 14:28:37 UTCScammer: [email protected] ATM card, inheritance, Nigeria, United States, USD
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: mattais conte <[email protected]>Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: mattais conte <[email protected]> ATM card, IMF, London, your funds
From: George Albert <[email protected]>Subject: Contact for your ATM cardDate: Monday 18th September 2017 12:45:26 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: “TANKO BELLO”<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.Date: Monday 18th September 2017 06:11:53 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, inform you, Nigeria, secret, Thank you, USD
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States
From: delivery company <[email protected]>Subject: Invitation: Mrs.Delores Ben @ Thursday, 14 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> ATM card, dear friend, London
From: Afdb Bank GroupSubject: Read This Email Carefully And RespondDate: Wednesday 13th September 2017 23:13:36 UTCScammer: <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: Michael Uderah <[email protected]>Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Michael Uderah <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Anonymous Cards <[email protected]>Subject: Anonymous debit cardDate: Tuesday 12th September 2017 00:07:09 UTCScammer: Anonymous Cards <[email protected]> ATM card, For more information, jpg, USD
From: james lender <[email protected]>Subject: REDate: Monday 11th September 2017 20:32:46 UTCScammer: james lender <[email protected]> ATM card
From: "security" <[email protected]>Subject: FundsDate: Monday 11th September 2017 13:28:07 UTCScammer: "security" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, foreign debts, inform you, secret
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: “Mrs.Karen Williams” <[email protected]>Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Karen Williams” <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx, London
From: sanjeev nanavati <[email protected]>Subject: Cancelled: Attention Dear Beneficiary, @ Monday, 28 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> ATM card, London, the sum of
From: "Mr.john kuthar" <[email protected]>Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLDate: Wednesday 6th September 2017 22:05:36 UTCScammer: [email protected] ATM card, contact us, next of kin, total fund, Your package
From: Mr Hien Sie <[email protected]>Subject: Re, Attention…Date: Wednesday 6th September 2017 16:24:54 UTCScammer: [email protected] ATM card, Email Address, inform you, USD
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: james lender <[email protected]>Subject: REDate: Monday 4th September 2017 23:57:40 UTCScammer: james lender <[email protected]> ATM card, contact us