From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 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: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Dr. Mrs. Juliet Willamson" <[email protected]>Subject: Dear: Fund BeneficiaryDate: Friday 23rd March 2018 18:07:22 UTCScammer: [email protected], [email protected] ATM Mastercard, bank account, Canada, cash payment, HSBC, inform you, Nigeria, online banking, your funds
From: Mr John William <[email protected]>Subject: GREETINGS DEAR,Date: Friday 23rd March 2018 08:07:30 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, IMF, USD
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: Mr Kevin Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st March 2018 15:50:49 UTCScammer: Mr Kevin Martins <[email protected]> ATM Mastercard, contact us, Email Address, get in touch, Million USD, mobile telephone, USD
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: MR JAMES FRANK <[email protected]>Subject: Attention DearDate: Monday 19th March 2018 07:58:24 UTCScammer: MR JAMES FRANK <[email protected]> ATM card, ATM Mastercard, Benin, DHL, Federal Reserve Bank, God bless you, inform you, jpg, secret, United Bank for Africa, USD
From: Western Union <[email protected]>Subject: Western UnionDate: Tuesday 13th March 2018 06:50:39 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, kindly contact, let me know, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Mastercard, direct phone number, kindly contact, United Bank for Africa
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 12th March 2018 10:38:44 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Friday 9th March 2018 14:05:19 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria
From: Mr MIKE PENCE <[email protected]>Subject: Dear FriendDate: Friday 9th March 2018 02:25:38 UTCScammer: Mr MIKE PENCE <[email protected]> ATM Mastercard, been Awarded, dear friend, direct phone number, jpg
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENTDate: Monday 5th March 2018 13:47:55 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "STEPHEN CHARLES"<[email protected]>Subject: FUNDS TRANSFERDate: Friday 2nd March 2018 22:21:49 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: Info <[email protected]>Subject: BenefitDate: Thursday 1st March 2018 02:33:23 UTCScammer: Info <[email protected]> ATM Mastercard, charity foundation, dear friend, Facebook, the sum of, U.A.E., United States
From: "MR WILLIAM LUKE" <[email protected]>Subject: YOUR ATM CARD DELIVERY FROM FEDEX ……………………Date: Wednesday 28th February 2018 18:11:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, FedEx, inform you, jpg, Million USD, USD, Your package