From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Saturday 28th July 2018 00:45:51 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: Eco Bank <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 24th July 2018 08:12:55 UTCScammer: Eco Bank <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Mr Desmond Lyyn <[email protected]>Subject: UNITED NATIONS COMPENSATING TEAM.Date: Monday 23rd July 2018 17:16:12 UTCScammer: Mr Desmond Lyyn <[email protected]> ATM card, ATM Visa card, Benin, Email Address, secret, the sum of, United Nations, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 UTCScammer: <[email protected]> ATM card, 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: UNITED BANK OF AFRICA <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 21st July 2018 14:29:49 UTCScammer: [email protected] ATM Visa card, Bank of Africa, virus
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Asd Asd <[email protected]>Subject: CONTACT FOR YOUR ATM VISA CARDDate: Friday 20th July 2018 00:29:43 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Email Address, hello my dear, kindly contact, let me know, private e-mail, total fund
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: Sahara Mining Company <[email protected]>Subject: Your E-mail Have Won The Sum Of $900,000.00 USD…Date: Tuesday 17th July 2018 01:14:57 UTCScammer: Sahara Mining Company <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, jackpot, lottery, randomly selected, the sum of, US Dollars, USD, winning cash
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, 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: Princess Chu Kwuemeka <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Friday 13th July 2018 14:01:01 UTCScammer: Princess Chu Kwuemeka <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, 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: Mark Aku <[email protected]>Subject: YOUR COMPENSATION PAYMENT.Date: Friday 13th July 2018 00:25:30 UTCScammer: Mark Aku <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, United States, West Africa
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, 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: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 7/2/2018Date: Monday 2nd July 2018 20:53:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "Rev. Timothy Gomez" <[email protected]>Subject: Hello Beneficiary,Date: Wednesday 27th June 2018 05:47:40 UTCScammer: "Rev. Timothy Gomez" <[email protected]> ATM Visa card, Benin, Email Address, jpg, nearest airport, Your package