From: THE WORLD BANK SERVICE <[email protected]>Subject: IN RESPECT OF THE WORLD BANK�Date: Monday 12th June 2017 12:10:03 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, IMF, London, Million USD, New York, Switzerland, USD, Western Union
From: "MR JOHN GRAY"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANY1Date: Thursday 8th June 2017 14:52:40 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, Million USD, reply to this email, USD, West Africa, your funds
From: Fedex Courier Company <[email protected]>Subject: DELIVERY OF YOUR ATM CARDDate: Friday 2nd June 2017 16:08:53 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, FedEx
From: "BARR.JAMES MICHAEL" <[email protected]>Subject: ATTENTION TO WHOM IT MAY CONCERNDate: Thursday 1st June 2017 14:01:35 UTCScammer: "BARR.JAMES MICHAEL" <[email protected]> ATM Mastercard, Bank of Africa, bank transfer, Benin, Federal government, receive the fund
From: "DOUGLAS RICHARD"<[email protected]>Subject: REF/PAYMENTS CODE IS: WFSC/07735Date: Monday 29th May 2017 10:32:14 UTCScammer: <[email protected]> ATM Mastercard, IMF
From: "Secretary Peter E.Diuff" <[email protected]>Subject: Attention My Dear Friend,88Date: Tuesday 16th May 2017 01:53:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, kindly contact, secret, Western Union
From: PLEASE CONTACT FOR YOUR VISA CARD <[email protected]>Subject: Your Fund has been releasedDate: Wednesday 10th May 2017 15:35:10 UTCScammer: [email protected] ATM Mastercard, compensation payment, dear friend, Million USD, United Nations, USD
From: "DOUGLAS RICHARD"<[email protected]>Subject: REF/PAYMENTS CODE IS: WFSC/07735.Date: Saturday 6th May 2017 12:53:30 UTCScammer: <[email protected]> ATM Mastercard, IMF
From: Mrs Gloria Young <[email protected]>Subject: Attn: fund owner Payment Notification,Date: Tuesday 2nd May 2017 18:46:49 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, Million USD, United States, USD
From: "Douglas Richard"<[email protected]>Subject: UNITED NATION/Compensation…REPLYDate: Wednesday 26th April 2017 19:47:16 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance
From: "Access Bank L.t.d" <[email protected]>Subject: Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENTDate: Wednesday 26th April 2017 12:26:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Ghana, inform you, my name is, secret, Thank you
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>Subject: Notification of payment by ATM Master Credit CardDate: Thursday 20th April 2017 21:25:03 UTCScammer: " Mr.Ben o'sir" <[email protected]> ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: "Mrs.Cynthia R. Thomas" <[email protected]>Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDSDate: Thursday 20th April 2017 03:45:53 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, Nigeria
From: Martins G Brennan <[email protected]>Subject: Get It NowDate: Wednesday 19th April 2017 06:15:26 UTCScammer: Martins G Brennan <[email protected]> ATM Mastercard, dear friend, Ghana, Moneygram, Nigeria, to your country, United States, USD, your funds, Your package
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READYDate: Saturday 8th April 2017 21:10:01 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>Subject: Attention:ATM CARD OwnerDate: Monday 27th March 2017 10:41:20 UTCScammer: "MR.CHRISTOPHER BEN." <[email protected]> ATM card, ATM Mastercard, inform you, jpg, Your package
From: UBA <[email protected]>Subject: TRANSFER YOUR FUNDDate: Monday 13th March 2017 12:26:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, IMF, Million USD, USD, West Africa
From: CITIBANK OF NEW YORK <[email protected]>Subject: RECONCILIATION/SETTLEMENTDate: Sunday 12th March 2017 00:35:16 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, New York, reply to this email, USD, West Africa, your funds
From: "Mr,John Odinamba" <[email protected]>Subject: Atten Owner Of This Email Address,Date: Friday 3rd March 2017 00:49:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Email Address, Thank you
From: Mrs Gloria Young <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Saturday 18th February 2017 11:12:19 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, nearest airport, transfer to your account, United States, US Dollars, USD
From: "Dr IKEM PAUL" <[email protected]>Subject: ATM MasterCard $10.5 Million USDDate: Tuesday 14th February 2017 09:36:17 UTCScammer: [email protected] ATM card, ATM Mastercard, Million USD, please contact me, USD
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: "Hon.Dr.Buck Billy" <[email protected]>Subject: ATM MASTER CARD DELIVERINGDate: Monday 6th February 2017 08:00:41 UTCScammer: "Hon.Dr.Buck Billy" <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, United States