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
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Sunday 15th July 2018 20:08:07 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: lucas justin <[email protected]>Subject: Invitation: Attention Please!!! @ Saturday, 14 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: lucas justin <[email protected]> ATM card, London, USD
From: DR MUSA IBRAHIM <[email protected]>Subject: RE-PAYMENT ALERTDate: Saturday 14th July 2018 14:18:11 UTCScammer: [email protected] ATM card, cash payment, inform you, inheritance, USD
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: Marily Rogers <[email protected]>Subject: Re-Confirm The Following Information As Listed Below!!!.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Marily Rogers <[email protected]> ATM card, US Dollars, USD
From: mrs lilly williams <[email protected]>Subject: Hello dear,Date: Friday 13th July 2018 21:02:27 UTCScammer: mrs lilly williams <[email protected]> ATM card, Benin, cancer, charity donation, fatal accident, hospital, inheritance, late husband, the Lord
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: Princess Chu Kwuemeka <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Friday 13th July 2018 14:01:01 UTCScammer: Princess Chu Kwuemeka <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Thursday 12th July 2018 20:31:52 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "Prof.Adebayo Adelabu" <[email protected]>Subject: YOUR ATTENTION NEEDED..Date: Thursday 12th July 2018 12:37:07 UTCScammer: [email protected] ATM card, ATM cash card, inform you, inheritance, nearest airport, Nigeria, West Africa
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Wednesday 11th July 2018 16:48:45 UTCScammer: Mr.António Guterres <[email protected]> ATM card, ATM Mastercard, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: BOARD OF GOVERNOR <[email protected]>Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…Date: Wednesday 11th July 2018 07:37:30 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: "WORLD BANK"<[email protected]>Subject: Your Payment Is ReadyDate: Monday 9th July 2018 23:51:12 UTCScammer: [email protected] ATM card, found your email, New York, Nigeria, secret, the sum of, United Nations, USD, your funds
From: Yung C. Song:[email protected]Subject: From office of the PresidentDate: Monday 9th July 2018 21:08:20 UTCScammer: [email protected] ATM card, inform you, overdue payment, Western Union, your funds
From: "nelson"<[email protected]>Subject: Hello DearDate: Monday 9th July 2018 15:26:10 UTCScammer: <[email protected]> ATM card, Email Address, FedEx, Malaysia, nearest airport, the sum of
From: Mrs Ola Johnson <[email protected]>Subject: Re, CONTACT WITH SHIPMENT INFORMATIONDate: Monday 9th July 2018 15:08:37 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD