From: "Mr. R. Gil Kerlikowske" <[email protected]>Subject: DEAR PARCEL OWNERDate: Monday 30th July 2018 23:15:18 UTCScammer: [email protected] ATM card, Congratulations, FBI, FedEx, IMF, inform you, Nigeria, United States, USD
From: "Mrs. Aij Heidi" <[email protected]>Subject: Attention Beneficiary,Date: Tuesday 31st July 2018 19:42:13 UTCScammer: "Mrs. Aij Heidi" <[email protected]> ATM card, ATM Visa card, IMF
From: United Nations Compensation Department <[email protected]>Subject: Compensation/donation for youDate: Monday 30th July 2018 16:14:56 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, donation for you, inform you, secret, United Nations
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 30th July 2018 14:10:14 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <[email protected]>Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.Date: Sunday 29th July 2018 21:51:14 UTCScammer: [email protected] ATM card, Beneficiary name, direct phone number, Million USD, nearest airport, Thank you, USD
From: "Mrs. Winly Theresa" <[email protected]>Subject: _Date: Sunday 29th July 2018 14:15:50 UTCScammer: "Mrs. Winly Theresa" <[email protected]> ATM card, Barclays bank, USD
From: ATM Card Solution <[email protected]>Subject: Your Co-operation is Urgently Needed!Date: Saturday 28th July 2018 19:58:46 UTCScammer: ATM Card Solution <[email protected]> ATM card, bank account, God bless you, mutual beneficial, waiting for your response
From: BANK OF GHANA <[email protected]>Subject: FROM BANK OF GHANADate: Saturday 28th July 2018 12:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, DHL, FBI, Ghana, IMF, United States, USD
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: ReDate: Saturday 28th July 2018 08:39:27 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Rose Jacobs <[email protected]>Subject: URGENT ATTENTION IS REQUIREDDate: Saturday 28th July 2018 07:06:32 UTCScammer: Rose Jacobs <[email protected]> ATM card, inform you, inheritance, Million USD, USD
From: Nancy Abram <[email protected]>Subject: Good NewsDate: Saturday 28th July 2018 00:25:05 UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: DR EVANS ODEMS <[email protected]>Subject: PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE(RESPOND IMMDIATELY)Date: Thursday 26th July 2018 20:30:23 UTCScammer: [email protected] ATM card, inform you, inheritance
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: david afam <[email protected]>Subject: CALL HIM IMMEDAITELY YOU READ THIS MESSAGE ON +233 551423704Date: Wednesday 25th July 2018 18:25:08 UTCScammer: david afam <[email protected]> ATM card, Benin, IMF, kindly contact, United States, urgent reply
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 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, Western Union, your funds, Your package
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: Foreign Operation Dept <[email protected]>Subject: Do you know this person?Date: Wednesday 25th July 2018 13:46:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, contact us, jpg, Nigeria
From: "Mr. MOHAMMAD YUSUF" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th July 2018 10:28:19 UTCScammer: "Mr. MOHAMMAD YUSUF" <[email protected]> ATM card, Barrister, inform you, the sum of, USD, your consignment
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 25th July 2018 08:09:59 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: Victoria Hughs <[email protected]>Subject: ARE YOU ALIVEDate: Wednesday 25th July 2018 02:02:16 UTCScammer: Victoria Hughs <[email protected]> ATM card, kindly contact, let me know, United States
From: "Rev. Phillip Benson" <[email protected]>Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENTDate: Tuesday 24th July 2018 18:20:43 UTCScammer: "Rev. Phillip Benson" <[email protected]> ATM card, Bank of Nigeria, inheritance, Nigeria, overdue payment, trunk box, very important, very urgent
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 25th July 2018 05:13:03 UTCScammer: [email protected] ATM card, let me know, my name is
From: "Sgt, Sherri Gallagher" <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 17:07:34 UTCScammer: "Sgt, Sherri Gallagher" <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Sgt Sherri Gallagher <[email protected]>Subject: Your ($1.2M) Payment Is AvailableDate: Tuesday 24th July 2018 16:34:43 UTCScammer: Sgt Sherri Gallagher <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD