From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: <[email protected]>Subject: Your atm card us$12.5m is ready for collection.Date: Saturday 9th March 2019 08:35:51 UTCScammer: <[email protected]> ATM card, Email Address, inform you, inheritance, inheritance fund, private e-mail, private email address
From: Mrs Maureen Tyndale <[email protected]>Subject: I am Mrs Maureen Tyndale from France but i lived …Date: Wednesday 6th March 2019 08:30:36 UTCScammer: Mrs Maureen Tyndale <[email protected]> ATM card, cancer, charity work, God bless you, hospital, in the hospital, jpg, late husband, let me know, receive the fund, the sum of
From: James Ronald <[email protected]>Subject: RE: CONGRATULATION TO YOU MY FRIEND.Date: Monday 4th March 2019 18:46:02 UTCScammer: James Ronald <[email protected]> ATM card, Benin, let me know, mobile telephone
From: "Mr. john mark" <[email protected]>Subject: the Former United States Ambassador to Republic of Benin.Date: Sunday 3rd March 2019 22:19:43 UTCScammer: "Mr. john mark" <[email protected]> ATM card, Benin, United States, USD
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: Tolason Jimson <[email protected]>Subject: Contact for your ATM payment cardDate: Saturday 2nd March 2019 15:48:23 UTCScammer: Tolason Jimson <[email protected]> ATM card, Benin, inform you, inheritance, inheritance fund
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] 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: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] 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: "Cornelia Reitman" <[email protected]>Subject: Universal-ATM-CardDate: Saturday 23rd February 2019 07:13:08 UTCScammer: [email protected] ATM card, illuminati, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Saturday 23rd February 2019 06:51:12 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: Marcel Eijsden <[email protected]>Subject: Western Union Payment!!Date: Friday 22nd February 2019 04:12:00 UTCScammer: Marcel Eijsden <[email protected]> ATM card, inform you, the sum of, United Nations, Western Union, WhatsApp
From: "Kenneth R. Turner" <[email protected]>Subject: YOUR ATM CARD IS STILL WITH ME!!Date: Wednesday 20th February 2019 21:23:57 UTCScammer: "Kenneth R. Turner" <[email protected]> ATM card, USD, Your package
From: "Mrs. Amber Verduin" <[email protected]>Subject: _Date: Wednesday 20th February 2019 00:31:23 UTCScammer: [email protected] ATM card, Google
From: Mr James Wilson <[email protected]>Subject: YOUR (ATM CARD) Contact Person: Mr.Lood DavidDate: Tuesday 19th February 2019 22:44:51 UTCScammer: [email protected] ATM card, Benin, DHL, USD
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: [email protected]Subject: OK…..Date: Monday 18th February 2019 17:48:26 UTCScammer: [email protected] ATM card
From: office file <[email protected]>Subject: I have registered your ATM CARDDate: Monday 18th February 2019 11:06:36 UTCScammer: office file <[email protected]> ATM card, delivery charge, DHL, United States, USD