From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: ARIANA JOHNSON <[email protected]>Subject: RE : YOUR COMPENSATION AT LAST !!!Date: Thursday 21st June 2018 14:25:30 UTCScammer: ARIANA JOHNSON <[email protected]> assist me, ATM Mastercard, Burkina Faso, DHL, Email Address, inform you, Thank you, the sum of, USD
From: Fatima Abdel <[email protected]>Subject: Compensation.from Fatima …………urgent replyDate: Tuesday 19th June 2018 22:33:11 UTCScammer: Fatima Abdel <[email protected]> ATM Mastercard, inform you, secret, urgent reply, USD
From: Mr Chisrtopher <[email protected]>Subject: Good dayDate: Thursday 14th June 2018 00:43:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Christopher Wray, FBI, FedEx, mobile telephone, Morgan Chase, Nigeria, your funds
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Saturday 9th June 2018 03:44:37 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: "Mr Shane walcox"<[email protected]>Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Thursday 31st May 2018 17:51:40 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, Email Address, Ghana, God bless you, Hope to hear, Hope to hear from you, lottery, next of kin, Nigeria, West Africa, your funds, Your package
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 31st May 2018 16:07:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: "Mr.John Daniel" <[email protected]>Subject: Your Payment ComfirmationDate: Tuesday 22nd May 2018 17:44:18 UTCScammer: [email protected] ATM Mastercard, direct phone number, IMF, kindly contact
From: "Dr.SMITH CLINTON" <[email protected]>Subject: YOUR ATM MASTER CARD IS READYDate: Wednesday 16th May 2018 17:27:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, Email Address, Federal government, let me know, Moneygram, Your package
From: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: UBA BANK AFRICA <[email protected]>Subject: From United Bank Of AfricaDate: Monday 14th May 2018 19:51:19 UTCScammer: UBA BANK AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Nigeria, secret, the sum of, United Nations, USD
From: "Mr.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 15:15:01 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: Jamata Akuma <[email protected]>Subject: Attention: Sir/MadamDate: Thursday 10th May 2018 14:40:33 UTCScammer: Jamata Akuma <[email protected]> ATM Mastercard, inform you, nearest airport, secret
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD