From: Mr Desmond Lyyn <[email protected]>Subject: UNITED NATIONS COMPENSATING TEAM.Date: Monday 23rd July 2018 17:16:12 UTCScammer: Mr Desmond Lyyn <[email protected]> ATM card, ATM Visa card, Benin, Email Address, secret, the sum of, United Nations, USD
From: [email protected]Subject: IMF DEBT SETTLEMENT PROGRAMDate: Monday 23rd July 2018 09:15:33 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]>Subject: READ CAREFULLY……..YOUR COMPENSATION REWARD CASHDate: Monday 23rd July 2018 03:10:49 UTCScammer: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]> ATM card, ATM Mastercard, Cash of USD, Congratulations, Federal Reserve Bank, New York, United Nations, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Mr Ben Douglas <[email protected]>Subject: Attention Funds Owner,Date: Thursday 19th July 2018 20:11:18 UTCScammer: [email protected] ATM card, DHL, inheritance, USD, West Africa, your inheritance
From: VERY URGENT CONFIRMATION REQUIRED <[email protected]>Subject: Re: URGENT UPDATEDate: Thursday 19th July 2018 19:17:24 UTCScammer: [email protected] ATM card, Bank of Africa, inform you, USD, very urgent
From: DAVE Russell <[email protected]>Subject: Re-confirmDate: Thursday 19th July 2018 14:46:17 UTCScammer: [email protected] ATM card, inform you
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: George Williams <[email protected]>Subject: Dear SirDate: Thursday 19th July 2018 06:36:35 UTCScammer: [email protected] ATM card, Email Address, Ghana, inform you, London, Nigeria, the sum of, United Nations, United States, West Africa
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: “Mr Eric A. Allen”<[email protected]>Subject: Treat As Urgent !!!Date: Wednesday 18th July 2018 20:32:09 UTCScammer: <[email protected]> ATM card, ATM cash card, png, the sum of, treat as urgent, Your package
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Final Funds Release Order…Date: Tuesday 17th July 2018 21:44:35 UTCScammer: UNITED BANK FOR AFRICA <[email protected]> ATM card, ATM Mastercard, For more information, Thank you, United Bank for Africa
From: CBN Operations Department <[email protected]>Subject: Will you be able to work with me?Date: Tuesday 17th July 2018 18:14:28 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Nigeria, overdue payment, your funds
From: " GODWIN EMEFIELE"<[email protected]>Subject: ATTN:SIR/MADAM/…..Date: Tuesday 17th July 2018 15:15:27 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inform you, inheritance, Nigeria
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: TUNDE LEMO <[email protected]>Subject: ATM.Date: Monday 16th July 2018 15:20:51 UTCScammer: TUNDE LEMO <[email protected]> ATM card, Google, inform you, secret, Syria, the sum of, United Nations, USD
From: “Mr. Somjai Natiporn” <[email protected]>Subject: ATM.Date: Monday 16th July 2018 13:50:50 UTCScammer: “Mr. Somjai Natiporn” <[email protected]> ATM card, inform you, secret, Syria, the sum of, United Nations, USD
From: DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Monday 16th July 2018 10:02:25 UTCScammer: DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD
From: Mr Willins <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Sunday 15th July 2018 22:45:48 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, Your package