From: PAUL OWEN <[email protected]>Subject: Important InformationDate: Friday 12th October 2018 08:16:37 UTCScammer: [email protected] ATM Mastercard, DHL, important information, inform you
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "BARR.SAKA SALI" <[email protected]>Subject: Thank youDate: Tuesday 25th September 2018 14:35:03 UTCScammer: "BARR.SAKA SALI" <[email protected]> ATM Mastercard, Barrister, Congratulations, inform you, Moneygram, Thank you
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: "United Nations"<[email protected]>Subject: Transfer of Your Approved US$3.7 Million Vide Payment.Date: Monday 17th September 2018 12:23:33 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "United Nations"<[email protected]>Subject: TO WHOM IT MAY CONCERN!! 9/16/2018Date: Sunday 16th September 2018 09:33:38 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: "First Bank Nig. Plc" <[email protected]>Subject: Your ATM Master Card.Date: Wednesday 12th September 2018 10:49:59 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, Nigeria, United States, urgent delivery, USD
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: Mr.António Guterres <[email protected]>Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.Date: Monday 10th September 2018 11:16:39 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: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]>Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARDDate: Saturday 8th September 2018 15:17:40 UTCScammer: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, my name is, next of kin, Nigeria, total fund, USD
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 8th September 2018 08:36:09 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: "Mr.Daniel Okeke" <[email protected]>Subject: ATM MasterCard $10.5 Million USD.Date: Friday 7th September 2018 13:14:11 UTCScammer: "Mr.Daniel Okeke" <[email protected]> ATM card, ATM Mastercard, Million USD, please contact me, USD
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: “Christine Lagarde”<[email protected]>Subject: The International Monetary Funds!Date: Wednesday 5th September 2018 13:48:00 UTCScammer: <[email protected]> ATM Mastercard, Christine Lagarde, Facebook, IMF, International Monetary Fund, New York, Nigeria, the sum of
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Monday 3rd September 2018 17:45:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: "DOUGLAS RICHARD"<[email protected]>Subject: COMPENSATION FUNDDate: Thursday 30th August 2018 22:18:55 UTCScammer: <[email protected]> ATM Mastercard, ATM Visa card, inform you, Nigeria
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply