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
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Friday 15th February 2019 15:19:58 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: ATM VISA CARD <[email protected]>Subject: IMMEDIATE DELIVERYDate: Thursday 14th February 2019 15:31:36 UTCScammer: ATM VISA CARD <[email protected]> ATM card, ATM Visa card, South Africa, USD, Your package
From: <[email protected]>Subject: FUNDS OWNERDate: Wednesday 13th February 2019 13:55:18 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, Nigeria, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: FIRST BANK WEST AFRICA <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANKDate: Saturday 9th February 2019 21:44:27 UTCScammer: FIRST BANK WEST AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Federal government, Federal Reserve Bank, inform you, lotto, Nigeria, order confirmation, US Dollars, USD, West Africa, your funds
From: "Mr James Anthony"<[email protected]>Subject: YOUR ATM CARDDate: Saturday 9th February 2019 02:07:49 UTCScammer: <[email protected]> ATM card, DHL, IMF, nearest airport, USD
From: Mr Timothy Eze <[email protected]>Subject: Attention:Sole Beneficiary ATM Card,Date: Friday 8th February 2019 08:28:41 UTCScammer: Mr Timothy Eze <[email protected]> ATM card, debt management, DHL, foreign debts, inform you, Million USD, USD
From: "Mrs. Maria Johnson" <[email protected]>Subject: You have won Compensation payment of US$39.895,000.00Date: Wednesday 6th February 2019 15:27:15 UTCScammer: <[email protected]> ATM card, compensation payment, Federal government, For more information, New York, United Nations, United States
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Sunday 3rd February 2019 22:27:43 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 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: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Mr. Ibrahim Mustafa <[email protected]>Subject: TREAT AS URGENT.Date: Saturday 2nd February 2019 01:13:04 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, treat as urgent
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: "Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Friday 1st February 2019 01:06:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: Mr. Ibrahim Mustafa <[email protected]>Subject: VERY IMPORTANT.Date: Thursday 31st January 2019 23:40:09 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram