From: "MRS. INGA BRITT," <[email protected]>Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOWDate: Tuesday 27th December 2016 21:29:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, let me know, Moneygram, Your package
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: "Rev.John Donald"<[email protected]>Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANKDate: Monday 26th December 2016 00:28:43 UTCScammer: <[email protected]> ATM card, DHL, Nigeria, United Nations, urgent delivery
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>Subject: AttentionDate: Saturday 24th December 2016 22:16:42 UTCScammer: Jerry Paul <[email protected]> ATM card, delivery charge, jpg, New York
From: "OFFICIAL NOTICE"<test>Subject: FUND NOTIFICATIONDate: Thursday 22nd December 2016 03:23:34 UTCScammer: [email protected] ATM card, inform you, Nigeria, treat as urgent, United Bank for Africa, USD
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: [email protected]Subject: BeneficiaryDate: Monday 12th December 2016 07:37:17 UTCScammer: [email protected] ATM card
From: [email protected]Subject: BeneficiaryDate: Sunday 11th December 2016 15:39:15 UTCScammer: [email protected] ATM card
From: "Western Office" <[email protected]>Subject: Invitation: AVAILABLE TO PICK UPDate: Friday 9th December 2016 12:52:27 UTCScammer: "Western Office" <[email protected]> ATM card, London, USD, Western Union, your first payment
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: BRITISH HIGH COMMISSION <[email protected]>Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.Date: Saturday 3rd December 2016 22:52:06 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Daniel Johnson <[email protected]>Subject: Hi thereDate: Saturday 3rd December 2016 06:59:16 UTCScammer: Daniel Johnson <[email protected]> ATM card
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: "DIPLOMATIC AGENT PETER FRANK." <[email protected]>Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,Date: Tuesday 29th November 2016 11:37:05 UTCScammer: [email protected] ATM card, Benin, DHL, the sum of, your funds, Your package
From: BANK_ REMITTANCE UNIT <[email protected]>Subject: DEAR E-MAIL ACCOUNT HOLDER!!!Date: Friday 25th November 2016 02:26:38 UTCScammer: BANK_ REMITTANCE UNIT <[email protected]> ATM card, ATM Visa card, bank account, DHL, Email Address, United Nations, USD, Your package
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: "Al-Shaikh Group" <[email protected]>Subject: Your ATM Card has been credited (SBIN51425261059)Date: Monday 21st November 2016 14:58:08 UTCScammer: [email protected] ATM card
From: Mr Alex Peter <[email protected]>Subject: ATM CARDDate: Thursday 17th November 2016 14:25:13 UTCScammer: [email protected] ATM card
From: NOBE DOW <[email protected]>Subject: HELLODate: Wednesday 16th November 2016 04:27:12 UTCScammer: [email protected] ATM card, business transaction
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds