From: "Mr Edward Mark," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 15:45:38 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: "Mr Thomas William," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 11:22:02 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <[email protected]>Subject: Attention: Dear;Date: Thursday 5th July 2018 20:17:28 UTCScammer: [email protected] ATM card, Benin, compensation payment, Federal government, Moneygram, my name is, United Nations, United States, USD
From: "Mr Rich Ken," <[email protected]>Subject: Attention Beneficiary,Date: Thursday 5th July 2018 12:17:57 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Thursday 5th July 2018 11:27:39 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 3rd July 2018 06:29:26 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 7/2/2018Date: Monday 2nd July 2018 20:53:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: Financial Consultant <[email protected]>Subject: UN.COMPENSATION COMMISSIONDate: Saturday 30th June 2018 11:49:15 UTCScammer: Financial Consultant <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, financial consultant, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: justin lucas <[email protected]>Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …Date: Thursday 1st January 1970 01:00:00 UTCScammer: justin lucas <[email protected]> ATM card, London, USD
From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Wednesday 27th June 2018 13:01:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: HelloDate: Tuesday 26th June 2018 16:27:57 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[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: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package