From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: Mrs.Regina Robert <[email protected]>Subject: Hello,Date: Thursday 8th March 2018 15:27:05 UTCScammer: Mrs.Regina Robert <[email protected]> assist me, ATM Visa card, IMF, inform you, USD
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Thursday 8th March 2018 07:06:02 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Julain Obah <[email protected]>Subject: Good Day Friend,Date: Thursday 8th March 2018 06:40:51 UTCScammer: Julain Obah <[email protected]> ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: Amina Ahmed <[email protected]>Subject: Good Day Friend,Date: Tuesday 6th March 2018 07:06:26 UTCScammer: Amina Ahmed <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Tuesday 6th March 2018 04:31:10 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "Amina J. Mohammed" <[email protected]>Subject: YOUR ATM MASTER/VISA CARD 2018!Date: Sunday 4th March 2018 08:15:11 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: Abuah Fidelis <[email protected]>Subject: Good Day Friend,Date: Friday 2nd March 2018 11:26:52 UTCScammer: Abuah Fidelis <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: “UNITED NATIONS”<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02018Date: Wednesday 28th February 2018 00:11:38 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Monday 26th February 2018 16:18:40 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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: Apex Express Courier Company <[email protected]>Subject: YOUR ATM CREDIT CARD SHIPMENT INFORMATION.Date: Wednesday 21st February 2018 10:07:04 UTCScammer: Apex Express Courier Company <[email protected]> ATM Visa card, credit cards, United Bank for Africa
From: "Mr. Charles Williams" <[email protected]>Subject: Ihre Geldautomat-Karte bewertet $ 500.000.00US Dollar f�r Sie !.Date: Tuesday 20th February 2018 06:58:10 UTCScammer: "Mr. Charles Williams" <[email protected]> ATM Visa card, Benin, BTC, China, jpg, USD
From: Aquiles Rico <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Monday 19th February 2018 21:02:17 UTCScammer: Aquiles Rico <[email protected]> ATM Visa card, FedEx, jpg, very urgent
From: "Mr. Ojigwo Okpoo" <[email protected]>Subject: Thanks for your past efforts,Date: Monday 19th February 2018 12:50:03 UTCScammer: "Mr. Ojigwo Okpoo" <[email protected]> assist me, ATM card, ATM Visa card, business transaction, dear friend, inform you, Thank you
From: "Mr.Jon Stryker" <[email protected]>Subject: Congratulations on your lucky winningDate: Monday 19th February 2018 11:02:36 UTCScammer: "Mr.Jon Stryker" <[email protected]> ATM Visa card, Barrister, Benin, Congratulations, inform you, West Africa
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: UPSDELIVERY OFFICE <[email protected]>Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELYDate: Saturday 17th February 2018 09:17:40 UTCScammer: UPSDELIVERY OFFICE <[email protected]> ATM Visa card, dear friend, delivery charge, let me know, Million USD, USD