From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: LOVA VIE <[email protected]>Subject: Attention: to Your approved paymentDate: Monday 28th October 2019 15:03:14 UTCScammer: LOVA VIE <[email protected]> ATM card, Benin, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Monday 28th October 2019 10:24:40 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: Ella Brooklyn <[email protected]>Subject: _Date: Friday 25th October 2019 15:57:37 UTCScammer: Ella Brooklyn <[email protected]> ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, New York, Powerball, virus
From: AMT CARD PAYMENT <[email protected]>Subject: Yours Faithfully,Date: Friday 25th October 2019 11:47:35 UTCScammer: [email protected] ATM card, IMF, Million USD, Thank you, the sum of, USD
From: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]>Subject: COMPENSATIONS PAYMENTS.Date: Thursday 24th October 2019 19:49:51 UTCScammer: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]> ATM card, Bank of Nigeria, China, confirm your address, Germany, Middle East, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, United States, USD
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 23rd October 2019 07:44:12 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Ms. Christine Lagarde" <[email protected]>Subject: Re: Treat As Urgent..!Date: Wednesday 23rd October 2019 02:17:16 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, the sum of, treat as urgent, Your package
From: "Kennedy Uzoka" <[email protected]>Subject: ATM CARD PAYMENTDate: Monday 21st October 2019 11:24:51 UTCScammer: [email protected] ATM card, Federal government, Nigeria, USD
From: "ECOWAS"<[email protected]>Subject: Attention Beneficiary.Date: Saturday 19th October 2019 13:47:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, IMF, kindly contact, secret, United States, West Africa
From: Abel Joel <[email protected]>Subject: Your CompensationDate: Saturday 19th October 2019 13:29:22 UTCScammer: [email protected] assist me, ATM card, Email Address, inform you, let me know, secret, South Korea
From: KINS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 19th October 2019 13:02:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, total fund, your inheritance
From: "Mrs. Laura Valley" <[email protected]>Subject: Mrs. Laura Valley..Date: Saturday 19th October 2019 11:20:00 UTCScammer: [email protected] ATM card, Barrister, cancer, late husband, let me know, orphanages, prompt reply, the sum of, United States
From: "MR. BRIGHT HOFFMAN" <[email protected]>Subject: from (UNITED NATIONS).Date: Saturday 19th October 2019 05:41:56 UTCScammer: [email protected] ATM card, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Rev. Father Austine Dike" <[email protected]>Subject: Payment Notification Urgent:Date: Thursday 17th October 2019 21:19:17 UTCScammer: [email protected] ATM card, Email Address, Ghana, inheritance, Million USD, USD, your funds
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: International Monetary Fund <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 15th October 2019 06:48:49 UTCScammer: [email protected] ATM card, ATM Visa card, bank transfer, Barrister, Benin, Email Address, FBI, Ghana, huge sum, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, offshore account, the sum of, to your country, United Nations, United States, USD, your funds
From: "Josh" <[email protected]>Subject: Blank Atm CardDate: Saturday 12th October 2019 01:50:43 UTCScammer: "Josh" <[email protected]>, [email protected] ATM card, Australia, share with you
From: "Gilbert Kojo"<[email protected]>Subject: _Date: Friday 11th October 2019 18:58:28 UTCScammer: <[email protected]> ATM card, escrow, Ghana, United Nations
From: "Dr. David Williams" <[email protected]>Subject: Hello ATM CARD Beneficiary, .Date: Friday 11th October 2019 10:59:32 UTCScammer: "Dr. David Williams" <[email protected]> ATM card, very urgent
From: Mrs Wanab jang <[email protected]>Subject: Re: Hi Good Day & CongratulationsDate: Monday 7th October 2019 22:35:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, Email Address, lottery, lotto, United States
From: Charles Nna <[email protected]>Subject: YOUR ATM CARD WITH YOUR PIN CODE /CP †⁎�…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Charles Nna <[email protected]> ATM card, DHL, Fidelity Bank, get in touch, inform you, Nigeria, USD
From: UN COMPENSATION <[email protected]>Subject: Dear SirDate: Monday 7th October 2019 17:23:52 UTCScammer: UN COMPENSATION <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, Nigeria, US Dollars, USD