From: Goodluck Favour <[email protected]>Subject: DEAR YOUR PAYMENT.Date: Thursday 23rd January 2020 13:07:38 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: UN Compensation payment task force <[email protected]>Subject: MEMODate: Thursday 23rd January 2020 12:18:20 UTCScammer: [email protected] ATM card, bank transfer, cash payment, compensation payment, online banking, United States
From: "AHMED IDRIS." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Wednesday 22nd January 2020 10:16:54 UTCScammer: "AHMED IDRIS." <[email protected]> ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: "Ms. Anita Kwassou" <[email protected]>Subject: Kara amiko, Dear friend,Date: Saturday 18th January 2020 08:57:44 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: "Mr. Freddy Hermann." <[email protected]>Subject: Dear Fund Beneficiary, YOUR ATM CARD.Date: Thursday 16th January 2020 15:50:35 UTCScammer: [email protected] ATM card, ATM Visa card, United Bank for Africa
From: "Mr. Michael IMO"<[email protected]>Subject: FUND NOTIFICATION MTN CARD VIA DHLDate: Thursday 16th January 2020 15:25:37 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "ONYX PERRY."<[email protected]>Subject: LAST REMINDER FOR PICKUP REQUEST bDate: Thursday 16th January 2020 02:45:09 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Million USD, Nigeria, the sum of, USD, Your package
From: "Mrs.Annual Mason" <[email protected]>Subject: Your Payment.Date: Wednesday 15th January 2020 16:38:33 UTCScammer: [email protected] ATM card, charities, inform you, Microsoft, randomly selected, secret, Switzerland, the sum of, United Nations, West Africa
From: Emmanuel Kodjo <[email protected]>Subject: Re: Waiting for your replyDate: Wednesday 15th January 2020 11:31:16 UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, USD
From: "Mrs Steve" <[email protected]>Subject: Re: ATM CARD DeliveryDate: Wednesday 15th January 2020 05:40:02 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, jpg, next of kin, Thank you
From: "UNITED NATION,FOREIGN PAYMENT" <[email protected]>Subject: URGENT REPLYDate: Monday 13th January 2020 15:59:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, urgent reply, USD, your inheritance
From: Mr.Hans Olson<[email protected]>Subject: RE:THANK YOU VERY MUCH,Date: Monday 13th January 2020 19:03:59 UTCScammer: [email protected] ATM card, Email Address, inform you, Thank you, the sum of
From: "EDWARD PATRICK"<[email protected]>Subject: Re: ALERT ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK.Date: Sunday 12th January 2020 16:44:55 UTCScammer: <[email protected]> 100% guaranteed, ATM card, bank account, cash payment, direct phone number, FedEx, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States, USD
From: MR CHRIS UGO <[email protected]>Subject: UNITED NATIONS COMPENSATION UNIT.Date: Friday 10th January 2020 14:24:15 UTCScammer: [email protected] ATM card, United Nations
From: mac james <[email protected]>Subject: Season Greetings, Happy New Year!Date: Thursday 9th January 2020 18:15:33 UTCScammer: [email protected] ATM card, Benin, compensation payment, get in touch, inform you, United Bank for Africa, USD
From: "Dr. Godwin Emefiele" <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Thursday 9th January 2020 07:18:31 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, your inheritance
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: "Mr. Ben David" <[email protected]>Subject: Attention Please!!!Date: Wednesday 8th January 2020 09:44:05 UTCScammer: [email protected] ATM card, DHL, Email Address, United States
From: williams imo <[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP .Date: Monday 6th January 2020 10:04:26 UTCScammer: williams imo <[email protected]> ATM card, Bank of Nigeria, debt management, inheritance, Nigeria, secret, USD
From: eunice love <[email protected]>Subject: HAPPY NEW YEAR 2020Date: Wednesday 1st January 2020 11:30:34 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, USD
From: Atm Credit Card Department Head-Quarter <[email protected]>Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…Date: Tuesday 31st December 2019 12:02:07 UTCScammer: [email protected] ATM card, ATM Visa card, credit cards, DHL, FBI, FedEx, inform you, inheritance, let me know, private e-mail, secret, your funds
From: Hon Justice Eric Ay <[email protected]>Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)Date: Monday 30th December 2019 16:23:03 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail
From: "Mrs.Karen Lopez"<[email protected]>Subject: ATM CARD WINNER!!!Date: Monday 30th December 2019 12:00:10 UTCScammer: <[email protected]> ATM card, inform you, secret
From: Mrs Theresa Nielsen <[email protected]>Subject: NOTIFICATION!Date: Monday 30th December 2019 09:23:38 UTCScammer: Mrs Theresa Nielsen <[email protected]> ATM card, delivery charge, DHL, let me know, USD