From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: "Rev. Jerry Mark" <[email protected]>Subject: Attention Dear Package Owner ,Date: Saturday 25th August 2018 19:00:06 UTCScammer: "Rev. Jerry Mark" <[email protected]> ATM Mastercard, DHL, Million USD, USD
From: Amos Lamah <[email protected]>Subject: CONGRATS YOU HAVE WONDate: Friday 24th August 2018 02:11:36 UTCScammer: Amos Lamah <[email protected]> ATM Mastercard, ATM Visa card, United States
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: “COMPANY OFFICE”<[email protected]>Subject: UGENTELY CONCTACTDate: Wednesday 22nd August 2018 18:00:00 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 14:15:47 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Wednesday 22nd August 2018 10:40:53 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: DR CHRIST ORJI <[email protected]>Subject: DEAR BENEFICIARY.Date: Tuesday 21st August 2018 00:04:14 UTCScammer: DR CHRIST ORJI <[email protected]> ATM Mastercard, ATM Visa card, jpg, Switzerland, USD
From: sophie davis <[email protected]>Subject: Dear Friend,Date: Monday 20th August 2018 17:51:53 UTCScammer: sophie davis <[email protected]> assist me, ATM Mastercard, dear friend, inform you, let me know, South Korea, USD
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Christ Obi <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:07:14 UTCScammer: Christ Obi <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: MR GODWIN EMEFIELE <[email protected]>Subject: GOOD DAYDate: Thursday 16th August 2018 17:44:41 UTCScammer: [email protected] ATM Mastercard, compensation payment, direct phone number, Nigeria
From: "web8" <[email protected]>Subject: YOUR ATM IS READY FOR COLLECTIONDate: Thursday 16th August 2018 09:34:36 UTCScammer: [email protected] assist me, ATM Mastercard, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: OFFICE SMS <[email protected]>Subject: YOUR ATM Card Instant Access Easy Payment:Date: Wednesday 15th August 2018 23:57:23 UTCScammer: OFFICE SMS <[email protected]> ATM card, ATM Mastercard, inheritance, lottery, nearest airport, Nigeria, overdue payment, United Bank for Africa
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Wednesday 15th August 2018 12:27:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 18:04:03 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 17:35:15 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: MR CHRISTOPHER <[email protected]>Subject: RE: GOOD DAYDate: Wednesday 8th August 2018 05:07:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: “DR. DOUGLAS RICHARD,”<[email protected]>Subject: UNCLAIMED PAYMENT,,,,7/08/2018Date: Tuesday 7th August 2018 22:58:42 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States