From: "Mr. Thomas Mike" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 18th August 2017 13:00:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, nearest airport, your funds
From: sanjeev nanavati <[email protected]>Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> assist me, ATM card, Benin, get in touch, inform you, London, secret
From: pastor mark <[email protected]>Subject: Cancelled: Good day @ Wednesday, 02 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pastor mark <[email protected]> ATM card, dear friend, investing, London, Nigeria, secret, USD
From: "Mrs Susan Graham"<[email protected]>Subject: RE.YOUR ATM CARD HAVE APPROVEDate: Sunday 13th August 2017 20:32:58 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Mr.steve" <[email protected]>Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDEDDate: Sunday 13th August 2017 18:31:39 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Mrs Amina Farooq <[email protected]>Subject: Your Compensation amount has been paid through (ATM CardDate: Friday 11th August 2017 01:25:25 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, debt management, direct phone number, foreign debts, inform you, Million USD, USD
From: Mike Philip <[email protected]>Subject: AttentionDate: Thursday 10th August 2017 14:26:26 UTCScammer: <[email protected]> ATM card, compensation payment, Thank you, USD
From: Alex Collins <[email protected]>Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Alex Collins <[email protected]> ATM card, delivery charge, DHL, inform you, London, USD, Your package
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: "Mr Donadi Gooodluck" <[email protected]>Subject: Your Compensation Payment..Date: Monday 7th August 2017 11:15:15 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations
From: "MRS. SANI JOY" <[email protected]>Subject: Re: Hello…………………………………………….Date: Monday 7th August 2017 15:44:09 UTCScammer: [email protected] ATM card, inheritance, nearest airport, Nigeria, private e-mail, your funds
From: George Harrison <"WWWW."@dream.ocn.ne.jp>Subject: Quickly contact him with your full informationDate: Monday 7th August 2017 12:49:04 UTCScammer: George Harrison <[email protected]> ATM card, ATM Visa card, compensation payment, jpg, Thank you, USD
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa
From: BANK <grace######@outlook.com>Subject: Bank Plc_Attention Beneficiary:Date: Monday 7th August 2017 11:58:12 UTCScammer: BANK <grace######@outlook.com> ATM card, inform you, inheritance, inheritance fund, Nigeria
From: C.B.N Remittent Department <[email protected]>Subject: Attn:Beneficiary,Our official code: (813)Date: Saturday 5th August 2017 23:23:54 UTCScammer: C.B.N Remittent Department <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, inform you, United Nations
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: “tnt courier” <[email protected]>Subject: Invitation: Dear Beneficiary:Date: Wednesday 2nd August 2017 17:23:12 UTCScammer: “tnt courier” <[email protected]> ATM card, let me know, London
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa