From: "Rev. Timothy Anthony" <[email protected]>Subject: Hello Beneficiary,Date: Friday 22nd June 2018 15:14:49 UTCScammer: Agent Stephen James <[email protected]> ATM Visa card, Benin, Email Address, jpg, nearest airport, Your package
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Friday 22nd June 2018 12:05:45 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Saturday 16th June 2018 09:06:33 UTCScammer: "Dr.Gray Olumide" <[email protected]> ATM card, ATM Visa card, contact us, delivery charge, direct phone number, inform you, Million USD, secret, USD
From: apex bank <[email protected]>Subject: YOUR CREDIT CARD IS READY ..Date: Friday 15th June 2018 11:05:10 UTCScammer: apex bank <[email protected]> ATM Visa card, Email Address, urgent reply, West Africa
From: John Uni <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 13th June 2018 09:02:13 UTCScammer: John Uni <[email protected]> ATM Visa card, Million USD, next of kin, secret, USD
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Monday 11th June 2018 14:52:37 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: DHL Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance
From: Guaranty Trust Bank <[email protected]>Subject: Your parcel deliveryDate: Tuesday 5th June 2018 15:29:39 UTCScammer: Guaranty Trust Bank <[email protected]> ATM Visa card, Congratulations, Email Address, Nigeria
From: Stanbic IBTC Bank Plc <[email protected]>Subject: Your FundsDate: Tuesday 5th June 2018 00:47:36 UTCScammer: Stanbic IBTC Bank Plc <[email protected]> ATM Visa card, BTC, Congratulations, Email Address, Nigeria, your funds
From: "United Nations"<[email protected]>Subject: RELEASE OF YOUR PAYMENT 6/5/2018Date: Monday 4th June 2018 23:54:18 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: Fedex Courier Services <[email protected]>Subject: Dear Beneficiary,Date: Thursday 31st May 2018 18:26:53 UTCScammer: Fedex Courier Services <[email protected]> ATM Visa card, Benin, FedEx, inform you, inheritance, New York, United States, Your package
From: "Mrs. Bessel Harris." <[email protected]>Subject: INTERNET PROGRAMS.Date: Wednesday 30th May 2018 10:24:58 UTCScammer: [email protected] ATM Visa card, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: "Ms. sam mike" <[email protected]>Subject: atm visa cardDate: Wednesday 16th May 2018 09:31:33 UTCScammer: [email protected] ATM Visa card, dear friend, IMF