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
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Monday 6th August 2018 22:19:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 6th August 2018 21:28:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, Ivory Coast, lottery, next of kin, portfolio, United States
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: skye bank <[email protected]>Subject: delivery to you through SKYE BANK.Date: Monday 6th August 2018 15:32:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, United States, your inheritance
From: “Mr. Robert Steven Kaplan” <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Monday 6th August 2018 14:41:22 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Saturday 4th August 2018 02:57:42 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: Rex 1Date: Friday 3rd August 2018 07:16:51 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Paul" <[email protected]>Subject: Dear Beneficiary, FINAL NOTICE..138Date: Thursday 2nd August 2018 17:05:31 UTCScammer: [email protected] ATM card, online banking, very urgent, your funds
From: "Mrs Joy Edet"<[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 1st August 2018 13:42:42 UTCScammer: <[email protected]> ATM card, God bless you, Nigeria, related to, secret, strictly confidential, vital information
From: Mr.Steve Haward <[email protected]>Subject: YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)Date: Thursday 2nd August 2018 19:30:27 UTCScammer: <[email protected]> ATM card, bank account, IMF, inheritance, International Monetary Fund, Manchester, United Kingdom, your funds
From: "ATM"<[email protected]>Subject: RE:UNITED BANK FOR AFRICADate: Thursday 2nd August 2018 17:37:38 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, United Bank for Africa
From: ABEL JOEL <[email protected]>Subject: Your CompensationDate: Thursday 2nd August 2018 16:27:00 UTCScammer: ABEL JOEL <[email protected]> assist me, ATM card, dear friend, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: CONTRACT PAYMENT BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 2nd August 2018 12:22:29 UTCScammer: CONTRACT PAYMENT BOARD <[email protected]> ATM card, bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, United Kingdom, United States
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 1st August 2018 16:01:09 UTCScammer: [email protected] ATM card, USD
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package