From: "Atm Office dept" <[email protected]>Subject: Attention,Date: Wednesday 2nd November 2016 11:00:38 UTCScammer: "Atm Office dept" <[email protected]> ATM card, DHL, USD
From: WILLIAMS OTUTUNZU <[email protected]>Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.Date: Tuesday 1st November 2016 07:12:53 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: DAVID MARK <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTERDate: Monday 31st October 2016 14:44:35 UTCScammer: DAVID MARK <[email protected]> ATM card, direct phone number, kindly contact
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mrs carol mark <[email protected]>Subject: your of USD2.5 in ATM CARD deliveryDate: Monday 31st October 2016 10:04:45 UTCScammer: [email protected] ATM card, DHL, jpg, urgent delivery, USD
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: "Mr. HYSON .F .ODUOZA" <[email protected]>Subject: Bank CorrectionDate: Wednesday 26th October 2016 17:40:39 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Germany, get in touch, inform you, inheritance, inheritance fund, Nigeria, the sum of
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: [email protected]Subject: Your ATM card is still with us and awaiting delivery???Date: Sunday 23rd October 2016 23:26:11 UTCScammer: [email protected] ATM card, direct phone number, Nigeria
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: "Mark michael" <[email protected]>Subject: Cancelled: Attention: Beneficiary,Date: Friday 21st October 2016 16:54:12 UTCScammer: "Mark michael" <[email protected]> ATM card, DHL, London, Thank you, USD
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: Mrs Angela Maiga <[email protected]>Subject: Hello Dear,Date: Saturday 15th October 2016 15:38:36 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, USD
From: From Desk Of Mrs Chantal <[email protected]>Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Monday 10th October 2016 20:24:46 UTCScammer: From Desk Of Mrs Chantal <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Email Address, online banking, private e-mail, private email address
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: “Mr. Rabiu Adamu”<[email protected]>Subject: Re: International Funds RecoveryDate: Saturday 8th October 2016 13:09:43 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin, Thailand
From: ” Dr. James Akosa” <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 7th October 2016 14:33:31 UTCScammer: ” Dr. James Akosa” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FedEx, inheritance, inheritance fund, jpg, lottery, my name is, United Nations, United States
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: "Dr. Dave Hilligoss" <[email protected]>Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.Date: Wednesday 5th October 2016 09:31:26 UTCScammer: Agent Ronald Lee <[email protected]> ATM card, Benin, India, kindly contact, nearest airport, West Africa, Your package
From: hary williams <[email protected]>Subject: _Date: Tuesday 4th October 2016 21:15:24 UTCScammer: hary williams <[email protected]> ATM card, contact us