From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:44:06 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 16:36:21 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Jamata Akuma <[email protected]>Subject: Hello Friend,Date: Tuesday 11th September 2018 15:39:36 UTCScammer: Jamata Akuma <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 7th September 2018 05:09:00 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: icoct africa co-ordinator <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:43:40 UTCScammer: icoct africa co-ordinator <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know
From: AGRI FOCUS <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:24:19 UTCScammer: AGRI FOCUS <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr.Oscar Williams" <[email protected]>Subject: I WILL BE WAITING TO HEAR FROM YOU TODAYDate: Monday 3rd September 2018 15:34:42 UTCScammer: "Mr.Oscar Williams" <[email protected]> ATM Visa card, Benin, DHL, Moneygram, next of kin, USD, very urgent, Western Union, your funds
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "DOUGLAS RICHARD"<[email protected]>Subject: COMPENSATION FUNDDate: Thursday 30th August 2018 22:18:55 UTCScammer: <[email protected]> ATM Mastercard, ATM Visa card, inform you, Nigeria
From: “MR. Bolajiakiny” <[email protected]>Subject: Your registration code [E3O6M6Y].Date: Monday 27th August 2018 12:34:51 UTCScammer: [email protected] ATM Visa card, Benin, DHL, Suzanna
From: Amos Lamah <[email protected]>Subject: CONGRATS YOU HAVE WONDate: Friday 24th August 2018 02:11:36 UTCScammer: Amos Lamah <[email protected]> ATM Mastercard, ATM Visa card, United States
From: office department <[email protected]>Subject: VERY URGENTDate: Tuesday 21st August 2018 20:33:33 UTCScammer: office department <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations, very urgent
From: "Dr.Alex Kamara" <[email protected]>Subject: CONTACT MR DAVID YOBE FOR YOUR COMPENSATIONDate: Tuesday 21st August 2018 08:45:47 UTCScammer: "Dr.Alex Kamara" <[email protected]> assist me, ATM Visa card, business proposal, get in touch, inform you, let me know, secret
From: DR CHRIST ORJI <[email protected]>Subject: DEAR BENEFICIARY.Date: Tuesday 21st August 2018 00:04:14 UTCScammer: DR CHRIST ORJI <[email protected]> ATM Mastercard, ATM Visa card, jpg, Switzerland, USD
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: James Kojo <[email protected]>Subject: Hello…..Date: Tuesday 14th August 2018 20:26:23 UTCScammer: James Kojo <[email protected]> assist me, ATM Visa card, bank account, inform you, let me know, secret
From: ECO BANK <[email protected]>Subject: Attn: Beneficiary.Date: Saturday 11th August 2018 10:58:59 UTCScammer: ECO BANK <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <[email protected]>Subject: Foreign Payment Due Process UnitDate: Friday 10th August 2018 21:45:02 UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, United Nations, your funds
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 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: "Mrs. Aij Heidi" <[email protected]>Subject: Attention Beneficiary,Date: Tuesday 31st July 2018 19:42:13 UTCScammer: "Mrs. Aij Heidi" <[email protected]> ATM card, ATM Visa card, IMF