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
From: “dr. philippe” <[email protected]>Subject: Invitation: I have left a certified ATM VISA CARD for youDate: Thursday 2nd March 2017 09:41:23 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: DR EVANS ODEMS <[email protected]>Subject: RESPOND IMMEDIATELYDate: Wednesday 1st March 2017 11:37:52 UTCScammer: [email protected] ATM Visa card, Bank of Nigeria, inform you, Nigeria
From: ANTI FRAUD COMMITTEE <[email protected]>Subject: Urgent Notification From The Anti-Fraud/Scam Commute TeamDate: Tuesday 28th February 2017 00:13:27 UTCScammer: ANTI FRAUD COMMITTEE <[email protected]> ATM card, ATM Visa card, Email Address, United Nations
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs.Stella Adamge." <[email protected]>Subject: Attn; Beneficiary/Client;Date: Sunday 26th February 2017 15:23:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, United States, USD
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: Cosmila Manuel <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Friday 17th February 2017 21:49:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, USD, West Africa
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Tuesday 14th February 2017 03:34:52 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: "Mr.JAMES MORGAN" <[email protected]>Subject: URGENT REPLY DEAR BENEFICIARYDate: Wednesday 8th February 2017 17:49:18 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, inform you, nearest airport, United States, urgent reply
From: "Mr.K.Don" <[email protected]>Subject: ATM VISA CARDDate: Thursday 9th February 2017 14:15:00 UTCScammer: [email protected] ATM Visa card
From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>Subject: YOUR ATM VISA CARD IS READY FOR DELIVERYDate: Friday 3rd February 2017 14:51:05 UTCScammer: "Rev.Mathew Godwin" <[email protected]> ATM Visa card, jpg, Million USD, nearest airport, USD
From: Dr Anderson Phillip <[email protected]>Subject: YOUR ATM VISA CARDDate: Wednesday 1st February 2017 15:13:11 UTCScammer: Dr Anderson Phillip <[email protected]> ATM Visa card, jpg
From: "Mr.K.Don" <[email protected]>Subject: ATM VISA CARDDate: Wednesday 1st February 2017 05:08:07 UTCScammer: [email protected] ATM Visa card
From: “dr. philippe” <[email protected]>Subject: Annul: I have left a certified ATM VISA CARD for youDate: Monday 23rd January 2017 14:13:06 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: BANK_ REMITTANCE UNIT <[email protected]>Subject: DEAR E-MAIL ACCOUNT HOLDER!!!Date: Friday 25th November 2016 02:26:38 UTCScammer: BANK_ REMITTANCE UNIT <[email protected]> ATM card, ATM Visa card, bank account, DHL, Email Address, United Nations, USD, Your package