From: ANITA LUIS WORLD BANK GROUP<[email protected]>Subject: Re: Hi friend i need your Urgent Response ASAPDate: Monday 9th April 2018 18:28:23 UTCScammer: [email protected] ATM Visa card, delivery charge, IMF, kindly contact, lottery, United States, Western Union
From: Jon Stryker <[email protected]>Subject: Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.Date: Monday 9th April 2018 16:59:12 UTCScammer: Jon Stryker <[email protected]> ATM Visa card, Benin, inform you, New York
From: "Mrs.Carina Hansen"<[email protected]>Subject: Re: Congratulations for the lucky winner of USD$5.2 MillionDate: Monday 9th April 2018 10:10:22 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, USD
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Saturday 7th April 2018 08:57:53 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "Amina J. Mohammed" <[email protected]>Subject: ATTN: Dear Beneficiary 04/7/2018Date: Saturday 7th April 2018 06:51:47 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mr. Raymond Cofer" <[email protected]>Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US…Date: Monday 2nd April 2018 15:19:56 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM Visa card, Benin, BTC, China, USD
From: "Mr. Jose Domingo" <[email protected]>Subject: Your ATM Visa Card of $2,750.000.00 dollar.Date: Sunday 1st April 2018 10:28:07 UTCScammer: "Mr. Jose Domingo" <[email protected]> ATM Visa card, God bless you, USD
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: "Mr. Jose Domingo" <[email protected]>Subject: Your ATM Visa Card of $2,750.000.00 dollar.Date: Friday 30th March 2018 17:56:06 UTCScammer: "Mr. Jose Domingo" <[email protected]> ATM Visa card, God bless you, USD
From: David Rohm <[email protected]>Subject: HelloDate: Friday 30th March 2018 14:29:59 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, DHL, Email Address, Nigeria, secret, United Nations
From: Ethel Anams <[email protected]>Subject: CONGRATULATION YOU HAVE WONDate: Wednesday 28th March 2018 08:05:06 UTCScammer: Ethel Anams <[email protected]> ATM Mastercard, ATM Visa card, inform you
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package
From: "CAPT. RISWANTO SMITH" <[email protected]>Subject: Congratulations Your ATM Visa CardDate: Monday 19th March 2018 13:14:34 UTCScammer: "CAPT. RISWANTO SMITH" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, inform you, jpg, New York, secret, United Nations, United States, your funds
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: "Mrs. Maria" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Sunday 18th March 2018 12:49:44 UTCScammer: "Mrs. Maria" <[email protected]> ATM card, ATM Visa card, Bank of Africa, Burkina Faso, contact us, dear friend, DHL, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Rodrigo de Rato" <[email protected]>Subject: ATTENTION;Date: Saturday 17th March 2018 21:52:35 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, IMF, inform you, inheritance, New York, United Bank for Africa, United Nations, USD, your inheritance
From: BANK OF AMERICA <[email protected]>Subject: ATTENTION FOR THIS GOOD NEWSDate: Friday 16th March 2018 18:00:11 UTCScammer: BANK OF AMERICA <[email protected]> ATM Visa card, Bank of America, Benin, Moneygram, the sum of, total fund, United States, US Dollars, USD, your first payment, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "Mr.Frank Adams" <[email protected]>Subject: Good Day Friend,Date: Monday 12th March 2018 14:35:29 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