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
From: desmond lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Wednesday 9th May 2018 05:00:52 UTCScammer: desmond lawrence <[email protected]> ATM Mastercard, pay the fee
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: "DR KINGSLEY MOGHALU"<[email protected]>Subject: YOUR ATM MASTER CARD IS READY.Date: Thursday 19th April 2018 15:00:49 UTCScammer: <[email protected]> ATM Mastercard, inform you, USD, your consignment
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <[email protected]>Subject: COMPENSATIONDate: Tuesday 17th April 2018 16:33:42 UTCScammer: [email protected] ATM card, ATM Mastercard, BTC, Congratulations, urgent delivery, your funds
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 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: ATM MASTER CARD <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Thursday 12th April 2018 05:14:28 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 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: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "Mrs.Jennifer Ekenemu" <[email protected]>Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARDDate: Tuesday 3rd April 2018 17:44:52 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, FedEx
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 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: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Monday 2nd April 2018 13:00:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Sunday 1st April 2018 21:48:27 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD