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
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: "Mr.K.Don" <[email protected]>Subject: YOUR ATM VISA PAYMENTDate: Tuesday 22nd November 2016 09:21:08 UTCScammer: [email protected] ATM Visa card
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: "REV JOHN EZE" <[email protected]>Subject: Your long awaited part payment of $5 Million USD……Date: Monday 31st October 2016 05:59:36 UTCScammer: [email protected] ATM Visa card, Million USD, secret, USD
From: "Mr. HYSON .F .ODUOZA" <[email protected]>Subject: Bank CorrectionDate: Wednesday 26th October 2016 17:40:39 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Germany, get in touch, inform you, inheritance, inheritance fund, Nigeria, the sum of
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[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: ” Dr. James Akosa” <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 7th October 2016 14:33:31 UTCScammer: ” Dr. James Akosa” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FedEx, inheritance, inheritance fund, jpg, lottery, my name is, United Nations, United States