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
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: REX TILLERSON <[email protected]>Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSITDate: Tuesday 27th February 2018 07:28:55 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, FedEx, inform you, secret
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 26th February 2018 19:56:28 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: "Mr.Henry Desmond" <[email protected]>Subject: YOUR ATM CARD IS READY TO DELIVERDate: Sunday 25th February 2018 16:38:02 UTCScammer: "Mr.Henry Desmond" <[email protected]> ATM card, ATM Mastercard, DHL, inform you, jpg, nearest airport, USD
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Mr. John Zion" <[email protected]>Subject: Attn: Fund Beneficiary!!!Date: Wednesday 21st February 2018 07:58:33 UTCScammer: [email protected] 48 hours, ATM Mastercard, Benin, Email Address, inform you, secret, USD, Western Union
From: "MR JULIEN KOFFI." <[email protected]>Subject: Very Urgent and ImportantDate: Monday 19th February 2018 18:14:58 UTCScammer: "MR JULIEN KOFFI." <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, online banking, very urgent
From: Denis Frank <[email protected]>Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORTDate: Monday 19th February 2018 12:37:53 UTCScammer: Denis Frank <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, Email Address, reconfirm your address, secret, Switzerland, Thank you
From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 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: Frank Ubah <[email protected]>Subject: YOUR URGENT REPLY NEEDED !Date: Thursday 15th February 2018 11:39:01 UTCScammer: Frank Ubah <[email protected]> ATM Mastercard, Email Address, FBI, FedEx, IMF, inform you, International Monetary Fund, urgent reply, West Africa, Your package
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018.Date: Thursday 15th February 2018 08:37:00 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: jo alex <[email protected]>Subject: Invitation: Contact TNT Courier Company For Your A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> ATM card, ATM Mastercard, London
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa
From: "DOUGLAS RICHARD"<[email protected]>Subject: Reply Urgent ……Your Funds (US$20.5 MILLION)Date: Wednesday 7th February 2018 23:57:43 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD, your funds
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 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: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: "Mr. Anthony Michael" <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORT.Date: Monday 22nd January 2018 08:15:41 UTCScammer: "Mr. Anthony Michael" <[email protected]> ATM Mastercard, Benin, dear friend, get in touch, secret
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package