From: ATMCARD CENTER <[email protected]>Subject: This is the second times you have been contacted about these fundsDate: Wednesday 10th January 2018 07:03:01 UTCScammer: ATMCARD CENTER <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 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: UNITED BANK OF AFRICA <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Thursday 28th December 2017 04:59:49 UTCScammer: UNITED BANK OF AFRICA <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, United Bank for Africa
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Saturday 23rd December 2017 20:59:34 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Thursday 21st December 2017 23:12:54 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: JOHN LEWINS <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Monday 11th December 2017 14:56:58 UTCScammer: JOHN LEWINS <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, png
From: “FBI SPECIAL AGENT MR. STEVE DICKSON” <[email protected]>Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..Date: Thursday 7th December 2017 10:17:00 UTCScammer: [email protected] ATM card, ATM Mastercard, FBI, FedEx, inform you
From: Desmond Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:10:31 UTCScammer: Desmond Lawrence <[email protected]> ATM Mastercard, pay the fee
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:02:55 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: "Mrs. Belinda Owen" <[email protected]>Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLIONDate: Sunday 26th November 2017 00:25:40 UTCScammer: "Mrs. Belinda Owen" <[email protected]> ATM Mastercard, delivery charge, DHL, IMF, inform you, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: “mr.ftm mbd” <[email protected]>Subject: Invitation: Urgent attention beneficiary, @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr.ftm mbd” <[email protected]> ATM Mastercard, For more information, London
From: “mr. ubdm” <[email protected]>Subject: Invitation: Upgraded ATM MASTER CARD! @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr. ubdm” <[email protected]> ATM Mastercard, For more information, London
From: Maxwell Wiggins <[email protected]>Subject: We look forward to hear your immediate response!!!Date: Tuesday 21st November 2017 22:25:02 UTCScammer: Maxwell Wiggins <[email protected]> ATM card, ATM Mastercard, India, inheritance, inheritance fund, the sum of, United Nations, USD, your funds
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGEDate: Monday 20th November 2017 12:04:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "DR EMMA J" <[email protected]>Subject: CART�O ATM $ 12.5M USD ENVIE SUA INFORMA��ODate: Monday 20th November 2017 15:21:08 UTCScammer: [email protected] ATM Mastercard, Benin, USD
From: david david <[email protected]>Subject: Invitation: New Event @ Friday, 17 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: david david <[email protected]> ATM Mastercard, Barrister, DHL, inform you, London, Thank you
From: “dhlc headoffice.bj” <[email protected]>Subject: Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “dhlc headoffice.bj” <[email protected]> ATM Mastercard, bank account, Barrister, Benin, delivery charge, DHL, Email Address, London, Million USD, Thank you, the sum of, USD, very urgent
From: money gram <[email protected]>Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> ATM card, ATM Mastercard, DHL, IMF, London, Moneygram, USD
From: Diamond Bank Payment Unit <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Tuesday 14th November 2017 17:44:00 UTCScammer: Diamond Bank Payment Unit <[email protected]> ATM Mastercard, pay the fee