From: Stephen David <[email protected]>Subject: IF YOU WISH.Date: Monday 20th May 2019 10:44:07 UTCScammer: Stephen David <[email protected]> ATM card
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: Mr Damion Nnaoche William <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 20th May 2019 08:33:04 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, China, contact us, FedEx, get in touch, Nigeria, United States, urgent delivery, USD, Your package
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: Louis James <[email protected]>Subject: RECONFIRMATION….Date: Thursday 16th May 2019 07:02:29 UTCScammer: Louis James <[email protected]> ATM card, Bank of Nigeria, Nigeria, USD
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 11th May 2019 05:15:14 UTCScammer: [email protected] are you still alive, ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, delivery charge, DHL, Federal government, let me know, USD
From: Mr joe willam <[email protected]>Subject: CONTACT FOR YOUR ATM MASTER CARDDate: Friday 10th May 2019 19:11:18 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, FedEx, inform you, Million USD, USD, virus, Your package
From: "Kennedy Uzoka" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:53:46 UTCScammer: "Kennedy Uzoka" <[email protected]> ATM card, compensation payment, dear friend, inform you, secret, US Dollars, USD
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:49:47 UTCScammer: "CENTRAL BANK OF NIGERIA" <[email protected]> ATM card, Bank of Nigeria, compensation payment, dear friend, inform you, Nigeria, secret, US Dollars, USD
From: "REV. FRANCIS MOORE" <[email protected]>Subject: Attention;please! My dear;Date: Thursday 9th May 2019 02:28:49 UTCScammer: [email protected] ATM card, Benin, DHL, virus
From: "Mr. PETER" <[email protected]>Subject: ATM CARDDate: Monday 6th May 2019 01:53:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 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: "MIKE OGBALU"<[email protected]>Subject: Inter-switch Technology Company (ITC)Date: Thursday 2nd May 2019 15:27:48 UTCScammer: <[email protected]> ATM card, FedEx, nearest airport, Nigeria, the sum of
From: Tribby Warmack <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 1st May 2019 12:39:19 UTCScammer: Tribby Warmack <[email protected]> ATM card, Email Address, Ghana, inheritance, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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: "Credit union " <[email protected]>Subject: Credit Union TechDate: Sunday 21st April 2019 17:57:09 UTCScammer: [email protected] ATM card, contact us, credit cards
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 20th April 2019 15:04:31 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, FedEx, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance