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
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 4th October 2019 11:29:05 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "MRS CELINE" <[email protected]>Subject: BLANK ATM CARD.Date: Thursday 3rd October 2019 11:49:02 UTCScammer: "MRS CELINE" <[email protected]>, [email protected] ATM card, Australia, share with you
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 08:06:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:47:49 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:37:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: Mr. George Venizelos <[email protected]>Subject: ATTENTION LUCKY BENEFICARY!!!Date: Thursday 3rd October 2019 03:26:01 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, Email Address, FBI, foreign debts, inheritance, lottery, lucky beneficiary, Million USD, secret, the sum of, United Nations, US Dollars, USD, West Africa, your funds, Your package
From: Robert Bailey Foundation <[email protected]>Subject: Do not miss this incredible opportunity of receiv…Date: Thursday 3rd October 2019 00:16:44 UTCScammer: [email protected] ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, Million USD, New York, Powerball, USD
From: "FROM THE WORLD BANK." <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 2nd October 2019 20:51:36 UTCScammer: "FROM THE WORLD BANK." <[email protected]> ATM card, Email Address, Ghana, inheritance, Million USD, USD, your funds
From: "DR EMMAJ" <[email protected]>Subject: US D$12.5 M ATM CARDDate: Sunday 22nd September 2019 07:59:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Federal government, USD
From: DHL DELIVERY COMPANY <[email protected]>Subject: HAPPY NEW MONTH FROM DHL COMPANYDate: Tuesday 1st October 2019 09:45:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Jerry Ade"<[email protected]>Subject: Did you authorize Marylou Smith to claim your ATM …Date: Tuesday 1st October 2019 04:45:15 UTCScammer: <[email protected]> ATM card
From: admin office <[email protected]>Subject: Attn.Legal fund beneficiary.Date: Monday 30th September 2019 12:40:17 UTCScammer: admin office <[email protected]> ATM card, inform you, inheritance, inheritance fund
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary..Date: Saturday 28th September 2019 23:20:08 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: "Mr.Ahmed Idris" <[email protected]>Subject: Your out-standing payment of usd$10.5 million has …Date: Wednesday 25th September 2019 09:20:11 UTCScammer: [email protected] ATM card, cash payment, Federal government, inheritance, lottery, lottery winner, Nigeria, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd September 2019 11:30:22 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Mr. Peter Howard"<[email protected]>Subject: CONTACT HIM TODAYDate: Saturday 21st September 2019 17:31:51 UTCScammer: <[email protected]> ATM card, ATM Visa card, God bless you, India, inform you
From: Marily Rogers <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Marily Rogers <[email protected]> ATM card, Benin, health condition, IMF, inform you, Moneygram, Nigeria, secret, total fund, United States, USD, Western Union, your funds
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.Date: Wednesday 18th September 2019 07:37:05 UTCScammer: [email protected] ATM card, FBI, inform you, overdue payment, Thank you, West Africa
From: "Frederic Janssen"<[email protected]>Subject: Fund payment notificationDate: Tuesday 17th September 2019 17:08:24 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Benin, inform you