From: [email protected]Subject: CONTACT FOR DELIVERY OF YOUR ATM CARDDate: Monday 23rd December 2019 14:42:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, secret, Thank you
From: Mr Joseph Mordi <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 23rd December 2019 11:39:24 UTCScammer: [email protected] ATM card, delivery charge
From: Mrs. Shirley Pace <[email protected]>Subject: HELLO FRIEND!!!Date: Friday 20th December 2019 08:18:59 UTCScammer: [email protected] ATM card, Australia, share with you
From: Mr Harold LeroySubject: IMF DELIVERY AFFIRMATION…*%Date: Friday 20th December 2019 00:39:08 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, International Monetary Fund, my name is, USD
From: Mark Robert <[email protected]>Subject: About your atm card…..Date: Thursday 19th December 2019 11:10:17 UTCScammer: Mark Robert <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: Charlotte Kubler <[email protected]>Subject: Get your Blank ATM CardDate: Wednesday 18th December 2019 06:10:29 UTCScammer: Charlotte Kubler <[email protected]> ATM card, Email Address
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Tuesday 17th December 2019 20:14:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: msmariaking <[email protected]>Subject: Attention Owner of This Email Address/MuDate: Monday 16th December 2019 09:51:59 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, direct phone number, Email Address, Million USD, Nigeria, Thank you, USD
From: "DIRECTOR OF FIRST BANK PLC"<[email protected]>Subject: With all due respect,Date: Friday 13th December 2019 12:53:42 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, DHL, FedEx, interest rate, my name is, Nigeria, portfolio, USD
From: "Mrs. Linda Davis"<[email protected]>Subject: Registration code of (HDA8119Z)..,Date: Thursday 12th December 2019 18:16:05 UTCScammer: <[email protected]> ATM card, DHL, Email Address, United Bank for Africa, United States, USD
From: "UNITED NATION"<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02019Date: Thursday 12th December 2019 05:54:07 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: UPS COMPANY <[email protected]>Subject: From UPS Delivery Company Service International Operations DivisionDate: Monday 9th December 2019 10:39:55 UTCScammer: [email protected] ATM card, bank account, Federal Reserve Bank, God bless you, Moneygram, New York, Nigeria, secret, United Nations, United States, USD, Walmart, Western Union, your funds, Your package
From: "Mr. Mark John"<[email protected]>Subject: RE:Attention: to Your paymentDate: Sunday 8th December 2019 13:47:55 UTCScammer: <[email protected]> ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: "GRACE" <[email protected]>Subject: PLEASE CONTACT TONYDate: Friday 6th December 2019 15:52:22 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, United Bank for Africa, USD, WhatsApp
From: "Rev.Jim Ovia" <[email protected]>Subject: RE: $2.5 Million, ATM Master Card PaymentDate: Friday 6th December 2019 13:28:38 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Nigeria, online banking
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: ATTENTION EMAIL ADDRESSE OWNERDate: Wednesday 4th December 2019 08:39:24 UTCScammer: [email protected] ATM card, Benin, Email Address, Million USD, next of kin, USD, very urgent, virus
From: HOERREAU MIBABS <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Sunday 1st December 2019 14:17:44 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: HORREAU UJANA <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Thursday 28th November 2019 14:27:06 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: "Mr. Peter Perry" <[email protected]>Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Wednesday 27th November 2019 12:22:54 UTCScammer: "Mr. Peter Perry" <[email protected]> ATM card, inform you, inheritance, lottery, Thank you, United Nations
From: "Canadian Imperial Bank of Commerce (CIBC)" <[email protected]>Subject: below Details:Date: Monday 25th November 2019 13:00:53 UTCScammer: "Canadian Imperial Bank of Commerce (CIBC)" <[email protected]> ATM card, Million USD, Thank you, USD
From: "From Bank Of America,Payment" <[email protected]>Subject: YOUR PAYMENT SEND THIS MORNING REPLY NOWDate: Sunday 24th November 2019 13:30:22 UTCScammer: [email protected] ATM card, Bank of America
From: "[email protected]" <[email protected]>Subject: Attention: Beneficiary,Date: Sunday 24th November 2019 06:42:49 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, Nigeria, USD
From: "Facebook claim offices inc"<[email protected]>Subject: Facebook Claim Ofiice DepartmentsDate: Saturday 23rd November 2019 15:17:27 UTCScammer: <[email protected]> ATM card, bank transfer, Facebook, FBI, my name is, Thank you, USD