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
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: "Dr. Mike Brown" <[email protected]>Subject: Your ATM Card is ReadyDate: Monday 4th September 2017 16:04:41 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, Million USD, USD
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "MR.POWLL GEORGE" <[email protected]>Subject: ATM visa card was Discovered In post office???Date: Sunday 3rd September 2017 22:33:00 UTCScammer: [email protected] ATM card, ATM Visa card, charity foundation, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: MR JOHN MARK <[email protected]>Subject: GOOD DAYDate: Saturday 2nd September 2017 16:40:25 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, inform you, nearest airport, USD, Your package
From: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediate without delay.Date: Wednesday 30th August 2017 10:58:00 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: Barrister Davis Uba <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 29th August 2017 06:44:56 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "DHL OFFICE" <[email protected]>Subject: Recent PACKAGE No: #2001567-DHXDate: Tuesday 29th August 2017 07:17:44 UTCScammer: [email protected] ATM card, Benin, charity foundation, DHL, Email Address, found your email, IMF, iphone, Thank you, the sum of, Your package
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "Mr.frank willson" <[email protected]>Subject: URGENT PAYMENTDate: Thursday 24th August 2017 14:20:00 UTCScammer: [email protected] ATM card, Benin, found your email, IMF, nearest airport, the sum of, urgent payment
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 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: Linda Obi <[email protected]>Subject: Vital InformationDate: Wednesday 23rd August 2017 16:01:02 UTCScammer: Linda Obi <[email protected]> ATM card, inform you, Thank you, vital information