From: "Mr. WILLIAM PETER" <[email protected]>Subject: Your United Nation Lottery Award of $15 ,5million win.Date: Friday 30th November 2018 01:54:54 UTCScammer: "Mr. WILLIAM PETER" <[email protected]> ATM card, ATM Mastercard, lottery, Thank you, United Nations
From: INFO DEPT <[email protected]>Subject: APPROVEDDate: Thursday 29th November 2018 15:07:31 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, DHL, inform you, Thank you, USD
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr. Mordecai Ladan"<[email protected]>Subject: GOOD NEWS FOR YOU,Date: Wednesday 28th November 2018 14:24:11 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: Sgt Sherri gallagher <[email protected]>Subject: Your Payment Of ($1.200.000.00M) Is ReadyDate: Wednesday 28th November 2018 08:10:09 UTCScammer: Sgt Sherri gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Richwell Swischton <[email protected]>Subject: Your personal identification is ATM- 1771Date: Tuesday 27th November 2018 02:13:54 UTCScammer: Richwell Swischton <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, Million USD, USD
From: REV HERBERTS REESINK <[email protected]>Subject: Rev Fr Herbert Res sink/ Greetings to you in the name of our lord,Date: Monday 26th November 2018 08:32:06 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, the Lord
From: "Mrs. Farida M. Waziri," <[email protected]>Subject: HEART SURGERY OPERATION SUCCESSFUL.Date: Friday 23rd November 2018 14:23:11 UTCScammer: "Mrs. Farida M. Waziri," <[email protected]> ATM card, hospital, inform you, Nigeria
From: "Richard Howarth" <[email protected]>Subject: Attention: Esteemed Beneficiary.Date: Thursday 22nd November 2018 20:09:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: "MR. Joseph Hoover" <[email protected]>Subject: ATTN: My DearDate: Tuesday 20th November 2018 16:08:44 UTCScammer: "MR. Joseph Hoover" <[email protected]> ATM card, ATM Visa card, bank account, Benin, Email Address, God bless you, jpg, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Ms Alyssa Shaw <[email protected]>Subject: WANT YOUR RESPONSE NOWDate: Saturday 17th November 2018 10:48:03 UTCScammer: Ms Alyssa Shaw <[email protected]> ATM card, ATM Mastercard, Cash of USD, Christine Lagarde, IMF, New York, United Kingdom, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, FBI, inform you, mobile telephone, secret, United Nations, vital information
From: Mr Charles Moore <[email protected]>Subject: Re….Date: Thursday 15th November 2018 19:53:25 UTCScammer: Mr Charles Moore <[email protected]> ATM card, bank account, overdue payment, United States, very urgent
From: "SUSAN GRAHAM " <[email protected]>Subject: [email protected] RE: YOUR ATM CARDDate: Wednesday 14th November 2018 15:49:38 UTCScammer: [email protected] ATM card
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 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: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Sunday 21st October 2018 14:27:27 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 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: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds