From: "Mr. Dave West"<[email protected]>Subject: [***** SPAM 24.7 *****] Your Compensation Fund !!!Date: Monday 7th January 2019 11:53:54 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Charles Justin <[email protected]>Subject: THANK YOU SO MUCHDate: Monday 7th January 2019 10:27:02 UTCScammer: Charles Justin <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, inform you, secret, Thank you, the sum of
From: James Ambassador <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Sunday 6th January 2019 09:15:47 UTCScammer: James Ambassador <[email protected]> ATM card, Barrister, Email Address, inform you, let me know, Nigeria, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, contact us, jpg, Western Union
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 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: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 3rd January 2019 07:02:40 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 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: "Mr. Dave West" <[email protected]>Subject: ATTENTION IS NEEDED !!!Date: Wednesday 2nd January 2019 01:46:09 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Atm card" <[email protected]>Subject: Programmed ATM CardDate: Monday 31st December 2018 08:29:06 UTCScammer: [email protected] ATM card, my name is
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "Daniela R Hughes" <[email protected]>Subject: Universal Debit CardDate: Sunday 30th December 2018 09:38:51 UTCScammer: [email protected] ATM card, Mailserver, my name is
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Wednesday 19th December 2018 02:03:27 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Anne Hollingsworth"<[email protected]>Subject: Universal debit cardDate: Tuesday 18th December 2018 07:32:05 UTCScammer: [email protected] ATM card, inform you, reply to this email, to your country, trustworthy, Walmart
From: "Mr. Jeffery" <[email protected]>Subject: Dear Beneficiary…6Date: Friday 14th December 2018 06:09:43 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Germany, jpg, lottery, online banking, Thank you
From: "UNCC" <[email protected]>Subject: LAST PAYMENT UPDATEDate: Wednesday 12th December 2018 20:43:55 UTCScammer: [email protected] ATM card, compensation payment, New York, United Nations, United States
From: William Smith <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Wednesday 5th December 2018 22:02:42 UTCScammer: William Smith <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: George Stevens <[email protected]>Subject: Payment schedule 2Date: Wednesday 5th December 2018 17:55:59 UTCScammer: [email protected] ATM card, bank transfer, inform you
From: First BanK PLC <[email protected]>Subject: UrgentDate: Wednesday 5th December 2018 15:33:36 UTCScammer: [email protected] ATM card, direct phone number, urgent reply
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 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: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Saturday 1st December 2018 02:01:40 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations