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
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