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
From: James thomas <[email protected]>Subject: RECONFIRMATIONDate: Saturday 23rd November 2019 07:40:35 UTCScammer: James thomas <[email protected]> ATM card, Bank of Nigeria, Nigeria, USD
From: "Mr. Mark John" <[email protected]>Subject: Attention: to Your paymentDate: Friday 22nd November 2019 23:30:56 UTCScammer: [email protected] ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "Dr Mrs Blessing Williams"<[email protected]>Subject: Re: Exchange Of Account / Are You Aware ????? 19/11/2019Date: Tuesday 19th November 2019 23:25:49 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, DHL, Nigeria
From: "Mr. Adam Mike" <[email protected]>Subject: ATM MasterCard PaymentDate: Monday 18th November 2019 14:19:43 UTCScammer: <[email protected]> ATM card, ATM Mastercard, get in touch, lotto, Million USD, Thank you, the Lord, USD
From: FedEx Delivery Company Agent <[email protected]>Subject: ATTN:FUND BENEFICIARYDate: Monday 18th November 2019 11:43:18 UTCScammer: [email protected] ATM card, FedEx, IMF, inform you, my name is, very urgent, Your package
From: [email protected]Subject: Attention:Date: Sunday 17th November 2019 18:04:10 UTCScammer: [email protected] ATM card, nearest airport, the sum of
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: UNITED NATIONS HEADQUARTERS <[email protected]>Subject: PAYMENT OF COMPENSATION FUNDDate: Friday 15th November 2019 17:01:56 UTCScammer: [email protected] ATM card, IMF, inform you, New York, United Nations, USD, West Africa
From: "Ms. Anita Kwassou" <[email protected]>Subject: Dear friend, Cher ami,Date: Friday 15th November 2019 07:54:48 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: READ AND GET BACK TO ME.Date: Thursday 14th November 2019 09:37:56 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: United Nations Compensation <[email protected]>Subject: RELEASE OF YOUR PAYMENT !Date: Tuesday 12th November 2019 08:10:52 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: FROM THE FEDERAL MINISTRY OF FINANCE..Date: Tuesday 12th November 2019 15:56:52 UTCScammer: [email protected] ATM card, bank account, DHL, Federal government, Nigeria, your funds
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Friday 8th November 2019 08:46:04 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Thursday 7th November 2019 16:58:32 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria