From: [email protected]Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARDDate: Tuesday 22nd August 2017 03:32:31 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Benin, United Nations, your funds
From: "Mr. Thomas Mike" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 18th August 2017 13:00:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, nearest airport, your funds
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: BANK OF AFRICA PLC <[email protected]>Subject: Dear , YOUR FUND IS CONVERTEDDate: Monday 31st July 2017 16:53:43 UTCScammer: BANK OF AFRICA PLC <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Bank of Nigeria, Benin
From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: "MRS HELEN JOHNSON"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Monday 24th July 2017 19:39:23 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, jpg, Million USD, reply to this email, USD, West Africa, your funds
From: Dr Patric Vendor <[email protected]>Subject: URGENT RESPONDDate: Monday 24th July 2017 15:08:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, USD
From: Emmanuel Gorge <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th July 2017 15:05:40 UTCScammer: [email protected] ATM Mastercard, financial services, have any questions, IMF
From: Roy Wenas <[email protected]>Subject: ead carefullyDate: Monday 17th July 2017 20:48:36 UTCScammer: <[email protected]> ATM Mastercard, IMF, inform you, International Monetary Fund, Million USD, USD
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Mrs.Lovely Chioma" <[email protected]>Subject: YOUR ATM MASTER CARD IS READY NOWDate: Thursday 13th July 2017 13:27:52 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: “Toshiba zenmate” <[email protected]>Subject: Invitation: Hello DearDate: Monday 10th July 2017 13:40:38 UTCScammer: “Toshiba zenmate” <[email protected]> ATM card, ATM Mastercard, FedEx, London, USD
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATIONDate: Friday 7th July 2017 13:56:43 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, Bank of England, FBI, important information, inform you, kindly contact, United States
From: "Roy Wenas"<[email protected]>Subject: COMPENSATIONDate: Wednesday 5th July 2017 17:46:23 UTCScammer: <[email protected]> ATM Mastercard, Email Address, IMF, inform you, International Monetary Fund, Million USD, USD
From: "Mrs.Karen Williams" <[email protected]>Subject: Delivery Of Your Atm CardDate: Monday 3rd July 2017 19:41:46 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: Michael Natt <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 3rd July 2017 05:34:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, dear friend, nearest airport, Nigeria, Thank you, USD
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 19th June 2017 10:07:46 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: "DOUGLAS RICHARD"<[email protected]>Subject: ATM CARDDate: Saturday 17th June 2017 07:53:02 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Australia, Canada, IMF, inheritance
From: "Mr. Donald Johnson"<[email protected]>Subject: Re: Attention Fund Beneficiary,Date: Friday 16th June 2017 07:56:58 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Nigeria
From: “Janet L. Yellen” <[email protected]>Subject: BE OFFICIALLY INFORMEDDate: Wednesday 14th June 2017 14:44:09 UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, United States, your funds
From: "Mr. Feltman Ubammadu" <[email protected]>Subject: Good day dear,Date: Wednesday 14th June 2017 01:48:29 UTCScammer: "Mr. Feltman Ubammadu" <[email protected]> ATM Mastercard, For more information, receive the fund, secret, United Nations, United States
From: "From Secretary General"<[email protected]>Subject: Important NoticeDate: Tuesday 13th June 2017 16:15:16 UTCScammer: <[email protected]> ATM Mastercard, Bank of Nigeria, compensation payment, inform you, kindly contact, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: "MasterCard�" <[email protected]>Subject: Valued Customer!!!Date: Tuesday 13th June 2017 04:03:03 UTCScammer: [email protected] 48 hours, ATM Mastercard, Email Address, FedEx, secret, South Africa, USD, Your package