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
From: Collins Ndube <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORTSDate: Wednesday 22nd August 2018 14:03:55 UTCScammer: Collins Ndube <[email protected]> ATM card, Barrister, Benin, dear friend, inform you, let me know, Saudi Arabia, the sum of, United States
From: Eben Sako <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORTSDate: Wednesday 22nd August 2018 12:45:24 UTCScammer: Eben Sako <[email protected]> ATM card, Barrister, Benin, dear friend, inform you, let me know, Saudi Arabia, the sum of, United States
From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: office department <[email protected]>Subject: VERY URGENTDate: Tuesday 21st August 2018 20:33:33 UTCScammer: office department <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations, very urgent
From: "Mr. Adebayo Adelabu" <[email protected]>Subject: ATTN: BENEFICIARYDate: Tuesday 21st August 2018 17:49:44 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: Mrs carol mark <[email protected]>Subject: _Date: Tuesday 21st August 2018 06:10:44 UTCScammer: [email protected] ATM card, DHL, USD
From: "Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 20th August 2018 17:26:56 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: Barrister [email protected]Subject: Dear BelovedDate: Sunday 19th August 2018 09:44:22 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, secret, the sum of
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Mr. Brith Chim" <[email protected]>Subject: My Dear Friend,Date: Saturday 18th August 2018 18:16:51 UTCScammer: "Mr. Brith Chim" <[email protected]> ATM card, China, dear friend, inform you, secret, total fund
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: Chee Wee <[email protected]>Subject: Dear Good Friend,Date: Saturday 18th August 2018 15:52:26 UTCScammer: [email protected] ATM card, China, inform you, secret, total fund
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Daniel Okeke <[email protected]>Subject: Attention:Beneficiary?Date: Friday 17th August 2018 21:00:54 UTCScammer: [email protected] ATM card, Million USD, please contact me, USD
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Christ Obi <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:07:14 UTCScammer: Christ Obi <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: Dear Beneficiary <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th August 2018 15:13:39 UTCScammer: [email protected] ATM card, compensation payment, Email Address, IMF, inform you, International Monetary Fund, secret, South Africa, United States, USD, West Africa
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Central Bank Nigeria" <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Friday 17th August 2018 00:08:57 UTCScammer: [email protected] ATM card, DHL, let me know, Nigeria
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Atten BeneficiaryDate: Thursday 16th August 2018 23:52:11 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States