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
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: "Mr. Rorbert Gorge" <[email protected]>Subject: RECONCILIATIONDate: Sunday 4th November 2018 06:34:57 UTCScammer: [email protected] ATM card, United Nations, US Dollars, USD
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 2nd November 2018 06:36:52 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Thursday 1st November 2018 21:33:26 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOWDate: Monday 29th October 2018 11:33:16 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Saturday 27th October 2018 16:02:45 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: "Hamilton Andrew"<[email protected]>Subject: FRAUD PREY.Date: Friday 26th October 2018 21:25:52 UTCScammer: <[email protected]> ATM card, IMF, International Monetary Fund, USD
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th October 2018 03:08:14 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Central Bank of Nigeria"<[email protected]>Subject: [SPAM] CONGRATULATIONDate: Thursday 25th October 2018 20:35:45 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, compensation payment, inform you, Nigeria, secret, your funds
From: "Atm Payment Center" <[email protected]>Subject: Urgent Response neededDate: Wednesday 24th October 2018 18:27:21 UTCScammer: [email protected] ATM card, Benin, direct phone number, Million USD, USD
From: WILSON BROOKS <[email protected]>Subject: ReDate: Wednesday 24th October 2018 11:42:29 UTCScammer: [email protected] ATM card, FedEx, get in touch, inheritance, London, Nigeria, United Nations, United States, US Dollars, USD
From: "Thanks Rev. Dr. John Wool"<[email protected]>Subject: Attention Dear Beneficiary,Date: Tuesday 23rd October 2018 21:31:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, Bank of Africa, DHL, Email Address, the sum of, USD, your consignment
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: "Miss.Jan Eliasson" <[email protected]>Subject: Your ATM Card Is ReadyDate: Friday 19th October 2018 01:32:34 UTCScammer: "Miss.Jan Eliasson" <[email protected]> ATM card, DHL
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: "Mr. Ibrahim Mustafa Magu" <[email protected]>Subject: Why are you wasting your money?Date: Tuesday 16th October 2018 19:05:20 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking