From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 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: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 13th August 2018 10:39:59 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Monday 13th August 2018 00:00:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 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.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: UNITED NATION COMPENSATION OFFICE <[email protected]>Subject: PAYMENT UPDATEDate: Sunday 12th August 2018 10:05:34 UTCScammer: UNITED NATION COMPENSATION OFFICE <[email protected]> ATM card, FBI, jpg, my name is, next of kin, United Nations, United States
From: BOARD OF GOVERNOR <[email protected]>Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNERDate: Saturday 11th August 2018 08:48:29 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "DR.WHITE OBA" <[email protected]>Subject: Attention BeneficiaryDate: Friday 10th August 2018 17:05:20 UTCScammer: "DR.WHITE OBA" <[email protected]> ATM card, delivery charge, IMF, jpg, let me know, USD
From: [email protected]Subject: Response Swiftly…….Date: Friday 10th August 2018 15:30:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: Dr Larry B Kroenke <[email protected]>Subject: U.N / USA PAYMENT FOR YOUDate: Friday 10th August 2018 13:24:07 UTCScammer: Dr Larry B Kroenke <[email protected]> ATM card, inform you, next of kin, United Nations, United States, US Dollars, USD
From: Mrs Mary Jones <[email protected]>Subject: AttentionDate: Friday 10th August 2018 07:42:13 UTCScammer: [email protected] ATM card, Email Address, nearest airport, USD
From: "Mr. Richard Rochford" <[email protected]>Subject: Your Await Swift Credit Card (ATM)Date: Friday 10th August 2018 04:12:56 UTCScammer: [email protected] ATM card, Email Address, inform you, nearest airport, United States
From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: foreign debtsoffice <[email protected]>Subject: Dear Beneficiary:Date: Thursday 9th August 2018 23:13:51 UTCScammer: foreign debtsoffice <[email protected]> ATM card, debt management, foreign debts, inform you, Million USD, USD
From: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Thursday 9th August 2018 13:30:37 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: "David I Mckay"<[email protected]>Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI…Date: Wednesday 8th August 2018 12:24:54 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Canada, coca-cola, Email Address, IMF, inform you, lottery, lotto, USD
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: Taka Benson <[email protected]>Subject: InformationDate: Wednesday 8th August 2018 10:11:16 UTCScammer: [email protected] ATM card, DHL, For more information, jpg, kindly contact
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: United Nations Compensation Department <[email protected]>Subject: Compensation fundDate: Tuesday 7th August 2018 09:13:26 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, inform you, secret, United Nations
From: larry lea <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Tuesday 7th August 2018 01:58:05 UTCScammer: larry lea <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: MAKE EASY MONEY<[email protected]>Subject: MAKE EASY MONEY AND ESTABLISH YOURSELF TODAYDate: Tuesday 7th August 2018 01:49:55 UTCScammer: [email protected] ATM card, contact us