From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: "BROWN"<[email protected]>Subject: REPLY OUR MAILSDate: Wednesday 26th June 2019 14:58:23 UTCScammer: <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Monday 24th June 2019 07:58:14 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: "Dr. Andrew Onoi" <[email protected]>Subject: Reply Your ATM CardDate: Saturday 22nd June 2019 14:04:00 UTCScammer: [email protected] ATM card, ATM Mastercard, the sum of
From: Kevin Loans <[email protected]>Subject: GET BACKDate: Thursday 20th June 2019 05:54:31 UTCScammer: Kevin Loans <[email protected]> ATM card, contact us, FedEx, inform you, loan lender, United Kingdom, USD, Your package
From: ROYAL COMPANY <[email protected]>Subject: From Royal Courier ServiceDate: Tuesday 18th June 2019 09:08:55 UTCScammer: [email protected] ATM card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: ATM Visa Delivery <[email protected]>Subject: Your ATM Card DeliveryDate: Monday 17th June 2019 15:14:18 UTCScammer: ATM Visa Delivery <[email protected]> ATM card, ATM Visa card, compensation payment, kindly contact
From: robert tyler <[email protected]>Subject: Congratulations..Date: Sunday 16th June 2019 04:43:55 UTCScammer: robert tyler <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, Email Address, IMF, International Monetary Fund, USD, very important, virus
From: "ONYX PERRY."<[email protected]>Subject: LAST REMINDER FOR PICKUP REQUESTDate: Thursday 13th June 2019 21:52:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Million USD, Nigeria, the sum of, USD, Your package
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: DAVID CHUKWUBIKO <[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Tuesday 11th June 2019 22:21:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, IMF, Nigeria, overdue payment, very important
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: "Hon Justice Eric Ayoola"<[email protected]>Subject: Are You DEAD or Alive? YOUR ATM CARD ( Ref Code 02211)Date: Monday 10th June 2019 09:52:53 UTCScammer: <[email protected]> ATM card, FBI, Nigeria, overdue payment, US Dollars, USD
From: info derek <[email protected]>Subject: REDate: Sunday 9th June 2019 01:48:49 UTCScammer: info derek <[email protected]> ATM card
From: "Stephen O Onasanya"<[email protected]>Subject: UrgentDate: Saturday 8th June 2019 15:09:51 UTCScammer: <[email protected]> ATM card, direct phone number
From: [email protected]Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Thursday 6th June 2019 20:47:53 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: "Mr EMMA UDEMMS" <[email protected]>Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARDDate: Wednesday 5th June 2019 01:00:13 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, let me know, US Dollars, USD, West Africa, Your package
From: "FIRST NATIONAL BANK F.N.B" <[email protected]>Subject: Attention: beneficiaryDate: Tuesday 4th June 2019 23:07:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your inheritance
From: Susan Branden <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Sunday 2nd June 2019 09:39:49 UTCScammer: Susan Branden <[email protected]> ATM card, inform you, Moneygram, private e-mail, secret, United States, Western Union, your funds
From: "ALEX PARKER"<[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USDDate: Friday 31st May 2019 04:23:24 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Federal Reserve Bank, inform you, inheritance, inheritance fund, kindly contact, lottery, related to, secret, United States, USD
From: "Ortiz Maldonado Gonzalo" <[email protected]>Subject: Payment SuccessfulDate: Friday 31st May 2019 02:01:29 UTCScammer: "Ortiz Maldonado Gonzalo" <[email protected]> ATM card
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: George Crown <[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY.Date: Monday 27th May 2019 11:00:27 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, direct phone number, Email Address, the sum of, United Bank for Africa, your full name and address
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds