From: FACEBOOK PROMO <[email protected]>Subject: FACEBOOK PROMODate: Wednesday 31st July 2019 18:05:56 UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Facebook, For more information, inform you, secret, the sum of
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: prince ovie <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Wednesday 31st July 2019 10:16:01 UTCScammer: prince ovie <[email protected]> ATM card, Barrister, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: Soni U Anwal <[email protected]>Subject: Re:Date: Wednesday 31st July 2019 05:50:45 UTCScammer: [email protected] ATM card, bank account, waiting for your response
From: Office Email <[email protected]>Subject: Dear Fund Beneficiary,Department of your payment ManagementDate: Sunday 28th July 2019 21:10:03 UTCScammer: Office Email <[email protected]> ATM card, Benin, contact us, DHL, USD
From: QATAR 2022 FIFA WORLD CUP <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Saturday 27th July 2019 19:22:15 UTCScammer: QATAR 2022 FIFA WORLD CUP <[email protected]> ATM card, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: "Dr. Christopher Long" <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th July 2019 01:55:46 UTCScammer: [email protected] ATM card, escrow, kindly contact, the sum of
From: "MRSS.WANUNU JOHNN" <[email protected]>Subject: R:-AT/N/CD82019Date: Friday 26th July 2019 13:45:14 UTCScammer: "MRSS.WANUNU JOHNN" <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you
From: Department Of Justice Ministry Of ment Environ Office <[email protected]>Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.Date: Friday 26th July 2019 10:11:33 UTCScammer: [email protected] ATM card, escrow, FBI, Nigeria, secret, United Bank for Africa, United Nations, United States
From: "Mrs.Linda Becker"<[email protected]>Subject: MESSAGE REGARDING YOUR ATM CARD AWARD WINNING!!Date: Thursday 25th July 2019 18:01:46 UTCScammer: <[email protected]> ATM card, inform you, secret
From: "DR. CHRIS NEWSON" <[email protected]>Subject: RE: ARE YOU STILL ALIVE.!!!!!Date: Thursday 25th July 2019 14:44:19 UTCScammer: [email protected] are you still alive, ATM card, ATM Mastercard, cancer, Federal government, inheritance, next of kin, Nigeria, USD
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "I.M.F Office Abuja" <[email protected]>Subject: Attn:Fund OwnerDate: Thursday 25th July 2019 09:39:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: george micheal <[email protected]>Subject: PAYMENT APPROVEDDate: Wednesday 24th July 2019 10:41:25 UTCScammer: george micheal <[email protected]> ATM card, Bank of Nigeria, cash payment, Ghana, inform you, London, Nigeria, receive the fund, transfer to your account, United States, USD, your full name and address
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: Angela Blake <[email protected]>Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.Date: Sunday 21st July 2019 21:59:19 UTCScammer: Angela Blake <[email protected]> ATM card, direct phone number, IMF, inheritance, inheritance fund, Million USD, mode of payment, nearest airport, USD
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 19th July 2019 17:20:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Mr.Mick Mulvaney" <[email protected]>Subject: From:White House Chief of Staff !!!Date: Thursday 18th July 2019 16:24:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Gift-Card, Google, IMF, United States, USD, very important
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: "MRS.LINDA WHITE " <[email protected]>Subject: Refrences:N/U/CBN/2019Date: Tuesday 16th July 2019 17:18:11 UTCScammer: "MRS.LINDA WHITE " <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you, United Nations
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you
From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD