From: Jona Mooren <[email protected]>Subject: Your ATM VISA Card_Date: Thursday 1st June 2017 05:55:52 UTCScammer: Jona Mooren <[email protected]> ATM Visa card, dear friend, inform you, USD
From: "REV.PETER JOHNSON," <[email protected]>Subject: YOUR PAYMENT FILEDate: Monday 22nd May 2017 11:24:56 UTCScammer: "REV.PETER JOHNSON," <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, kindly contact, let me know, my name is, your funds
From: Vimax Zonal Payment Coordinator <[email protected]>Subject: Reply.Date: Wednesday 17th May 2017 13:15:15 UTCScammer: Vimax Zonal Payment Coordinator <[email protected]> ATM Visa card, Congratulations, FBI, Federal government
From: Senator Jubril Aminu <[email protected]>Subject: ATM VISA CARDDate: Tuesday 16th May 2017 08:40:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, DHL, Email Address, Federal government, foreign debts, inform you, inheritance, lottery, Nigeria, related to, secret, United Nations, United States, your funds
From: ME BILLY HENS <[email protected]>Subject: Your urgent responseis neeed.Date: Tuesday 9th May 2017 15:54:52 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: "JAMES B.COMEY" <>Subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully todayDate: Thursday 4th May 2017 08:16:23 UTCScammer: [email protected] ATM Visa card, bank account, contact us, FBI, God bless you, let me know, Moneygram, New York, Nigeria, secret, United States, USD, Western Union
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: Jona Mooren <[email protected]>Subject: Contact me now for $2,750,000.00 us-dollar ATM Visa Card..Date: Wednesday 3rd May 2017 05:53:50 UTCScammer: Jona Mooren <[email protected]> ATM Visa card, dear friend, secret, USD
From: "Mr. Agbanabu Victor Kalu" <[email protected]>Subject: Attention Beneficiary,Date: Monday 24th April 2017 21:58:24 UTCScammer: "Mr. Agbanabu Victor Kalu" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, Federal government, God bless you, inform you, secret, United Bank for Africa, West Africa
From: “ajadu Ken” <[email protected]>Subject: Invitation: Your ATM card is ready to shipping to youDate: Monday 24th April 2017 14:55:10 UTCScammer: “ajadu Ken” <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD
From: Shehab El Din Gamal El Din Mohammed <[email protected]>Subject: YOUR ATM CARD DELIVERY NOTIFICATIONDate: Saturday 22nd April 2017 15:18:05 UTCScammer: Shehab El Din Gamal El Din Mohammed <[email protected]> ATM card, ATM Visa card, Benin, inform you, let me know
From: DR EVANS ODEMS <[email protected]>Subject: Urgent ResponseDate: Saturday 15th April 2017 13:23:50 UTCScammer: [email protected] ATM Visa card, Bank of Nigeria, inform you, Nigeria
From: HSBC.Transfer<[email protected]>Subject: nigel Hsbc UK WinnerDate: Thursday 13th April 2017 09:12:56 UTCScammer: [email protected] ATM Visa card, Congratulations, HSBC, IMF, Thank you, the sum of, United Kingdom, USD, your funds
From: ATM Card Payment<[email protected]>Subject: Your long awaited part payment of $2 Million USD is readyDate: Tuesday 11th April 2017 09:54:14 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, Thank you, USD
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Monday 10th April 2017 13:22:30 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Friday 7th April 2017 13:09:42 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Thursday 30th March 2017 20:04:50 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Wednesday 29th March 2017 18:03:36 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: [email protected]Subject: Contact Mr. Jeffrey Dean immediately!Date: Monday 27th March 2017 11:05:23 UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, found your email, kindly contact, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Tuesday 21st March 2017 23:38:37 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: ANTI FRAUD COMMITTEE <[email protected]>Subject: FROM THE ANTI-FRAUD/SCAM COMMUTE TEAMDate: Sunday 5th March 2017 00:28:30 UTCScammer: ANTI FRAUD COMMITTEE <[email protected]> ATM card, ATM Visa card, Email Address, United Nations
From: "Mr.K.Don" <[email protected]>Subject: ATM VISA CARDDate: Sunday 5th March 2017 08:55:11 UTCScammer: [email protected] ATM Visa card