From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 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, Western Union, your funds
From: " Ms. sam mike" <[email protected]>Subject: atm visa cardDate: Tuesday 8th August 2017 13:38:31 UTCScammer: [email protected] ATM Visa card, dear friend, IMF
From: "Mr Donadi Gooodluck" <[email protected]>Subject: Your Compensation Payment..Date: Monday 7th August 2017 11:15:15 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations
From: George Harrison <"WWWW."@dream.ocn.ne.jp>Subject: Quickly contact him with your full informationDate: Monday 7th August 2017 12:49:04 UTCScammer: George Harrison <[email protected]> ATM card, ATM Visa card, compensation payment, jpg, Thank you, USD
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: "Mr.Don" <[email protected]>Subject: ATM VISA CARD .Date: Thursday 3rd August 2017 09:27:46 UTCScammer: [email protected] ATM Visa card
From: "Mr. Charles Williams" <[email protected]>Subject: COMPENSATION FOR YOU!!..Date: Saturday 29th July 2017 08:27:03 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC
From: "Mr.Don" <[email protected]>Subject: ATM VISA CARD .Date: Saturday 29th July 2017 20:47:39 UTCScammer: [email protected] ATM Visa card
From: John Carto <[email protected]>Subject: YOUR ATM VISA CARDDate: Thursday 13th July 2017 23:05:57 UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, United Bank for Africa, USD, Western Union, your funds
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 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, Western Union, your funds
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States
From: MR TIM DAVID <[email protected]>Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Wednesday 5th July 2017 14:05:08 UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, nearest airport, Nigeria, West Africa, Your package
From: "Mr. Sammy Smith" <[email protected]>Subject: REPLYDate: Tuesday 4th July 2017 19:16:49 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, secret, United Nations
From: BRITISH HIGH COMMISION <[email protected]>Subject: BRITISH HIGH COMMISSIONDate: Monday 3rd July 2017 10:27:52 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Thank you
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 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.K.Don <[email protected]>Subject: YOUR ATM VISA CARDDate: Friday 23rd June 2017 12:15:45 UTCScammer: [email protected] ATM Visa card
From: "MR. EDWIL PAUL" <[email protected]>Subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,Date: Sunday 18th June 2017 22:07:49 UTCScammer: [email protected] ATM Visa card, DHL, inform you
From: Jona Mooren <[email protected]>Subject: -Your ATM Visa Card-Date: Thursday 15th June 2017 06:17:25 UTCScammer: Jona Mooren <[email protected]> ATM Visa card, dear friend, inform you, USD
From: "Mr. Andrew Ekenedilikwu" <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th June 2017 12:39:13 UTCScammer: "Mr. Andrew Ekenedilikwu" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, USD, Western Union
From: Michael Beasley <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 8th June 2017 22:56:22 UTCScammer: Michael Beasley <[email protected]> ATM card, ATM Visa card, Benin, Email Address, escrow, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, London, overdue payment, secret, United Kingdom, United Nations, your funds