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
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: "Dr. Smith daye" <[email protected]>Subject: INTERNATIONALDate: Friday 30th September 2016 13:47:42 UTCScammer: "Dr. Smith daye" <[email protected]> ATM card, Benin, delivery charge, jpg, let me know, USD, West Africa
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Mrs Gloria Young. <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Tuesday 27th September 2016 12:43:43 UTCScammer: Mrs Gloria Young. <[email protected]> ATM card, DHL, treat as urgent, United States, USD
From: Bell Lorris <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.Date: Tuesday 27th September 2016 07:06:58 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York
From: "Mr.Terry Owen" <[email protected]>Subject: Dear Beneficiary,Date: Monday 26th September 2016 14:45:52 UTCScammer: "[email protected]" <[email protected]> ATM card, DHL, inform you, Million USD, USD
From: DR MORRIS UBAH <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Friday 23rd September 2016 04:01:32 UTCScammer: DR MORRIS UBAH <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: "U.S. Department of the Treasury." <[email protected]>Subject: Payment Activation of your ATM CARD.Date: Wednesday 21st September 2016 10:49:05 UTCScammer: "U.S. Department of the Treasury." <[email protected]> ATM card, get in touch, secret, United States, USD