From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <[email protected]>Subject: For Your Urgent AttentionDate: Tuesday 4th September 2018 12:03:56 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Nigeria
From: Antonio Guterres <[email protected]>Subject: Compensation for youDate: Tuesday 4th September 2018 11:12:37 UTCScammer: Antonio Guterres <[email protected]> ATM card, bank transfer, inform you, secret, the sum of, United Nations, US Dollars, USD
From: John Onu <[email protected]>Subject: Your ATM Card DeliveryDate: Tuesday 4th September 2018 00:35:03 UTCScammer: John Onu <[email protected]> ATM card, Bank of Nigeria, Email Address, Nigeria
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Monday 3rd September 2018 17:45:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: Mrs carol mark <[email protected]>Subject: _Date: Monday 3rd September 2018 12:26:25 UTCScammer: [email protected] ATM card, DHL, USD
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds
From: John Edward <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Wednesday 29th August 2018 16:05:55 UTCScammer: John Edward <[email protected]> ATM card, DHL, FBI, let me know, Nigeria
From: [email protected]Subject: SWIFT CREDIT CARD PAYMENTDate: Tuesday 28th August 2018 16:40:58 UTCScammer: [email protected] ATM card, Bank of Nigeria, Barrister, FBI, next of kin, Nigeria, stakeholder
From: Ahmed Boko <[email protected]>Subject: Reconfirm your contact address immediatelyDate: Tuesday 28th August 2018 11:12:06 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, IMF, inform you, International Monetary Fund, to your country
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 28th August 2018 11:09:30 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "DAVID"<[email protected]>Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZ…Date: Saturday 25th August 2018 07:38:30 UTCScammer: <[email protected]> ATM card, bank transfer, inform you, Nigeria
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 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
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: [email protected], [email protected]Subject: Attn; Beneficiary.Date: Saturday 25th August 2018 13:43:22 UTCScammer: [email protected] ATM card, next of kin, private e-mail, United States, your funds
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 23rd August 2018 16:44:21 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States