From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Saturday 13th October 2018 02:02:36 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "DR. GODWIN EMEFIELE" <[email protected]>Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.Date: Friday 12th October 2018 11:17:18 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, Nigeria
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Louis Nwaoha <[email protected]>Subject: FEE ALREADY PAIDDate: Friday 5th October 2018 20:20:15 UTCScammer: Louis Nwaoha <[email protected]> ATM card, bank account, private e-mail
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 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: "Mrs. Mavis L Wanczyk" <[email protected]>Subject: BLANK ATM CARD OFFERDate: Wednesday 3rd October 2018 21:14:22 UTCScammer: <[email protected]> ATM card
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 2nd October 2018 08:52:54 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 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: Mark Welsh<[email protected]>Subject: Dear FriendDate: Friday 28th September 2018 20:55:56 UTCScammer: [email protected] assist me, ATM card, Barrister, China, dear friend, get in touch, inform you, let me know, Nigeria, United States
From: "ernest c. Ebi" <[email protected]>Subject: FINAL APPROVAL PAYMENT OF YOUR FUNDDate: Friday 28th September 2018 13:46:36 UTCScammer: "ernest c. Ebi" <[email protected]> ATM card, Congratulations, inheritance, overdue payment, United Nations
From: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Eli H Miller <[email protected]>Subject: Hope all is wellDate: Wednesday 26th September 2018 12:29:16 UTCScammer: Eli H Miller <[email protected]> ATM card, Email Address, nearest airport, to your country, West Africa
From: Mrs Sarah Fitchlin <[email protected]>Subject: RE: TREAT AS URGENTDate: Tuesday 25th September 2018 20:45:08 UTCScammer: [email protected] ATM card, inform you, Million USD, treat as urgent, USD
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Mr.Eric Albert<[email protected]>Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..Date: Monday 24th September 2018 13:43:45 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: YOUR FUND IS RERADYDate: Saturday 22nd September 2018 06:46:13 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria
From: DAVE Russell <[email protected]>Subject: From: DAVE RussellDate: Friday 21st September 2018 00:32:23 UTCScammer: [email protected] ATM card, inform you
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 20th September 2018 06:55:59 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: David Zack <[email protected]>Subject: Your ATM CARD is Approved NowDate: Thursday 1st January 1970 01:00:00 UTCScammer: David Zack <[email protected]> ATM card, DHL, get in touch, inform you, Nigeria, Thank you, USD
From: "MR.JIM LAWSON" <[email protected]>Subject: Please accept my apologyDate: Wednesday 19th September 2018 14:50:36 UTCScammer: "MR.JIM LAWSON" <[email protected]> ATM card, dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria