From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: Rose Micheal <[email protected]>Subject: CONTACT BANK FOR YOUR PENDING FUNDS###Date: Monday 15th January 2018 01:56:44 UTCScammer: [email protected] ATM card, ATM Visa card, FBI, inform you, US Dollars, USD
From: "Mrs. Bessel Harris."<[email protected]>Subject: Copyright 2018 WORLD INTERNET PROGRAMS!!!!!!Date: Sunday 14th January 2018 11:45:05 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: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: [email protected]Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…Date: Tuesday 9th January 2018 18:09:17 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, contact us, to your country
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 9th January 2018 10:15:58 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 3rd January 2018 10:56:34 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: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[email protected]> 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: Mr Nelson William <[email protected]>Subject: Attention Beneficiary,Date: Thursday 28th December 2017 12:54:38 UTCScammer: Mr Nelson William <[email protected]> ATM Visa card
From: Mr Nelson William <[email protected]>Subject: Attention Beneficiary,Date: Thursday 28th December 2017 10:37:48 UTCScammer: [email protected] ATM Visa card
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 19th December 2017 16:10:53 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: "Dr Adams Frednald" < [email protected]>Subject: RE: PAYMENTDate: Tuesday 19th December 2017 10:00:37 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 18th December 2017 09:10:02 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
From: From The New Director ATM Head of Operation <[email protected]>Subject: Dear Fund BeneficiaryDate: Saturday 16th December 2017 00:53:13 UTCScammer: From The New Director ATM Head of Operation <[email protected]> ATM card, ATM Visa card, Benin, direct phone number, escrow, your full name and address
From: ME BILLY HENS <[email protected]>Subject: WAITING FOR YOUR URGENT RESPONSEDate: Friday 15th December 2017 13:55:12 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: [email protected]Subject: My Good NewsDate: Friday 15th December 2017 11:38:28 UTCScammer: [email protected] ATM Visa card, dear friend, inform you, let me know, London
From: "Dr. ANGELUS" <[email protected]>Subject: Dear I have a Good NewsDate: Friday 15th December 2017 09:23:55 UTCScammer: "Dr. ANGELUS" <[email protected]> ATM Visa card, dear friend, inform you, let me know, London, USD
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: "Mr.Godwin.N.Obah" <[email protected]>Subject: Attention please!Date: Tuesday 12th December 2017 06:28:50 UTCScammer: "Mr.Godwin.N.Obah" <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: Gomez Jonas <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 13:30:43 UTCScammer: Gomez Jonas <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Barry William <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 12:47:16 UTCScammer: Barry William <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds