From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: "Mrs. Evalyn Eze" <[email protected]>Subject: Atten: Beneficiary/ATMDate: Thursday 13th September 2018 15:09:00 UTCScammer: [email protected] ATM card, compensation payment, inform you, secret, your funds
From: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Wednesday 12th September 2018 14:15:43 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: Mark Harper <[email protected]>Subject: This is Mr. Mark Harper, writing from bank of America.Date: Wednesday 12th September 2018 12:03:06 UTCScammer: Mark Harper <[email protected]> ATM card, Bank of America, jpg, Million USD, online banking, USD, Western Union
From: "First Bank Nig. Plc" <[email protected]>Subject: Your ATM Master Card.Date: Wednesday 12th September 2018 10:49:59 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, Nigeria, United States, urgent delivery, USD
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Jamata Akuma <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 15:39:36 UTCScammer: Jamata Akuma <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: Kang Jin Sun <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 18:30:56 UTCScammer: Kang Jin Sun <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: Draginja Djuric <[email protected]>Subject: THE CHARGES/ FEE ALREADY BEEN PAIDDate: Sunday 9th September 2018 17:17:58 UTCScammer: Draginja Djuric <[email protected]> ATM card, bank account, Email Address, private e-mail, private email address
From: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]>Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARDDate: Saturday 8th September 2018 15:17:40 UTCScammer: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, my name is, next of kin, Nigeria, total fund, USD
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: Hannah Scott <[email protected]>Subject: ReDate: Saturday 8th September 2018 06:36:41 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: worldbank group <[email protected]>Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTERDate: Friday 7th September 2018 21:17:00 UTCScammer: worldbank group <[email protected]> ATM card, Bank of Nigeria, Email Address, inform you, Microsoft, Nigeria, total fund
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: TD Ameritrade Holding Corporation <[email protected]>Subject: Good news regarding your paymentDate: Friday 7th September 2018 18:04:01 UTCScammer: [email protected] ATM card, Federal government, inform you, inheritance, Nigeria
From: "Mr.Daniel Okeke" <[email protected]>Subject: ATM MasterCard $10.5 Million USD.Date: Friday 7th September 2018 13:14:11 UTCScammer: "Mr.Daniel Okeke" <[email protected]> ATM card, ATM Mastercard, Million USD, please contact me, USD
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 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: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 7th September 2018 05:09:00 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Christopher Wray"<[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 5th September 2018 18:31:07 UTCScammer: <[email protected]> ATM card, Bank of America, Christopher Wray, FBI, get in touch, United Nations
From: “SUSAN PERASON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDSDate: Wednesday 5th September 2018 14:26:15 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package