From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: "Hon.Dr.Buck Billy" <[email protected]>Subject: ATM MASTER CARD DELIVERINGDate: Monday 6th February 2017 08:00:41 UTCScammer: "Hon.Dr.Buck Billy" <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, United States
From: Barrister David Mike <[email protected]>Subject: Dear Beloved Friend,Date: Monday 6th February 2017 03:06:47 UTCScammer: Barrister David Mike <[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: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]>Subject: Our GreetingsDate: Saturday 4th February 2017 07:10:09 UTCScammer: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <[email protected]> ATM card, Congratulations, inform you, mobile telephone, United Nations, USD
From: ATM HACKER <[email protected]>Subject: Blank ATM card can withdraw $2,000 dailyDate: Friday 3rd February 2017 12:40:47 UTCScammer: [email protected] ATM card, DHL, Email Address, Nigeria
From: "Mr. Gibson Radford" <[email protected]>Subject: _Date: Thursday 2nd February 2017 08:41:10 UTCScammer: [email protected] ATM card
From: "Mrs.Karen Williams" <[email protected]>Subject: Dear Dear,Date: Monday 30th January 2017 14:11:33 UTCScammer: "Mrs.Karen Williams" <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: United Bank Of Africa <[email protected]>Subject: Attention Beneficiary.Date: Friday 27th January 2017 01:10:11 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: Atm Card Payment <[email protected]>Subject: Atm Card PaymentDate: Monday 23rd January 2017 11:06:48 UTCScammer: [email protected] ATM card, Benin, nearest airport, transfer to your account
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: Mrs Helen Wilson <[email protected]>Subject: InformationDate: Thursday 19th January 2017 09:42:33 UTCScammer: Mrs Helen Wilson <[email protected]> ATM card, Benin, DHL, For more information, jpg, png, USD
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Mike David<[email protected]>Subject: Hello Dear,,Date: Wednesday 11th January 2017 13:47:36 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, the sum of
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>Subject: Attention,Date: Tuesday 10th January 2017 08:50:01 UTCScammer: [email protected] ATM card, bank transfer, jpg, secret, United Nations, USD
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union