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
From: PHILIP IKEAZOR <[email protected]>Subject: ATM CARDDate: Saturday 13th April 2019 01:37:55 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: "leake"<[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Thursday 11th April 2019 13:18:17 UTCScammer: <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 10th April 2019 22:26:55 UTCScammer: Favor Uche <[email protected]> ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, South Africa, United Nations, United States
From: <[email protected]>Subject: ####Date: Wednesday 10th April 2019 17:03:06 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, inheritance, Nigeria, United Nations, your funds
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 9th April 2019 08:39:29 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: "ATM CARD PROMOTION" <[email protected]>Subject: ATM CARD ACCREDITED IN YOUR FAVORDate: Friday 29th March 2019 11:32:48 UTCScammer: <[email protected]> ATM card
From: "CHIEF MR BRIAN NEWMAN," <[email protected]>Subject: FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENTDate: Wednesday 27th March 2019 06:20:05 UTCScammer: "CHIEF MR BRIAN NEWMAN," <[email protected]> ATM card, United States
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIADate: Thursday 21st March 2019 07:13:09 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: dannyvictor <[email protected]>Subject: Attn:The Owner of this E-mail ID,Date: Saturday 16th March 2019 10:33:43 UTCScammer: [email protected] ATM card, Million USD, USD