From: "U.N Special Representative in Kenya" <[email protected]>Subject: Attention Dear Fund Owner,Date: Wednesday 8th November 2017 18:10:33 UTCScammer: "U.N Special Representative in Kenya" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, the sum of, United Nations, USD
From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 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 NATION ALERT <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,Date: Sunday 29th October 2017 20:35:51 UTCScammer: UNITED NATION ALERT <[email protected]> ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: ATM MASTER CARD<[email protected]Subject: Attention Dear,Date: Thursday 19th October 2017 19:45:08 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, United Nations
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Wednesday 18th October 2017 22:25:16 UTCScammer: Debra Lawrence <[email protected]> ATM Mastercard, pay the fee
From: Gregg Isaac <[email protected]>Subject: URGENT ATTENTION DEAR BENEFICIARY.Date: Friday 13th October 2017 12:09:15 UTCScammer: Gregg Isaac <[email protected]> ATM card, ATM Mastercard, Email Address, FedEx, secret, the sum of, United Nations, USD
From: “Mrs. Justine Bernard” <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs. Justine Bernard” <[email protected]> ATM card, ATM Mastercard, Benin, Email Address, London, secret, the sum of, United Bank for Africa, United Nations, USD
From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: Office File <[email protected]>Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.Date: Thursday 5th October 2017 10:40:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, Federal government, FedEx, let me know, Western Union
From: "Mr. John Davis" <[email protected]>Subject: Attn: my dear friend,Date: Wednesday 4th October 2017 11:14:17 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, inform you, mobile telephone, secret, US Dollars, USD
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: Soci�t� G�n�rale <[email protected]>Subject: Dear Beneficiary, Bank Resume PaymentDate: Monday 25th September 2017 23:21:55 UTCScammer: [email protected] ATM Mastercard, bank transfer, Benin, Congratulations, FBI, inform you, United Nations
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD
From: “TANKO BELLO”<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.Date: Monday 18th September 2017 06:11:53 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, inform you, Nigeria, secret, Thank you, USD
From: “Mrs.Karen Williams” <[email protected]>Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Karen Williams” <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx, London
From: "Dr. Mike Brown" <[email protected]>Subject: Your ATM Card is ReadyDate: Monday 4th September 2017 16:04:41 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, Million USD, USD
From: "Jerry Micky" <[email protected]>Subject: Very urgent!!!Date: Saturday 2nd September 2017 03:41:51 UTCScammer: "Jerry Micky" <[email protected]> ATM Mastercard, very urgent
From: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "customercare" <[email protected]>Subject: Very urgent!!!Date: Tuesday 22nd August 2017 13:25:16 UTCScammer: "customercare" <[email protected]> ATM Mastercard, very urgent