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
From: Geoffrey Onyema <[email protected]>Subject: PART- PAYMENT.Date: Wednesday 2nd August 2017 08:44:45 UTCScammer: Geoffrey Onyema <[email protected]> ATM card
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI .Date: Monday 31st July 2017 20:40:12 UTCScammer: Eric Brown <[email protected]> ATM card
From: BANK OF AFRICA PLC <[email protected]>Subject: Dear , YOUR FUND IS CONVERTEDDate: Monday 31st July 2017 16:53:43 UTCScammer: BANK OF AFRICA PLC <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Bank of Nigeria, Benin
From: "Mr. Charles Williams" <[email protected]>Subject: COMPENSATION FOR YOU!!..Date: Saturday 29th July 2017 08:27:03 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC
From: “Mr. Ibee Fredrick”<[email protected]>Subject: Dear Beneficiary,Date: Saturday 29th July 2017 05:37:13 UTCScammer: <[email protected]> ATM card
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARDDate: Thursday 27th July 2017 00:14:52 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: "ALHAJI KOLA BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 26th July 2017 01:11:26 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: Dr Patric Vendor <[email protected]>Subject: URGENT RESPONDDate: Monday 24th July 2017 15:08:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, USD
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "MR.JOHN HOLLADAY"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENTDate: Friday 21st July 2017 06:03:41 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, overdue payment, secret, transfer to your account, USD, your funds
From: “Mr. X” <[email protected]>Subject: Kindly please view the attach document for Your ATM CardDate: Tuesday 18th July 2017 18:47:57 UTCScammer: [email protected] ATM card, jpg
From: "BARRISTER EZEIFE [email protected]" <[email protected]>Subject: compensation for all the past effortsDate: Tuesday 18th July 2017 15:09:15 UTCScammer: [email protected] assist me, ATM card, Barrister, get in touch, inform you, let me know, partnership, secret
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )Date: Monday 17th July 2017 12:41:37 UTCScammer: Central Bank of Nigeria <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, inheritance, Nigeria, secret, the sum of, United States, your funds
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Monday 17th July 2017 12:12:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, charity organizations, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package