From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 26th July 2018 14:57:42 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: Mr Willins <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Sunday 15th July 2018 22:45:48 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, Your package
From: "James Okoh"<>Subject: Ups DeliveryDate: Sunday 15th July 2018 16:57:18 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "James Okoh"<>Subject: Ups DeliveryDate: Friday 13th July 2018 20:01:27 UTCScammer: [email protected] delivery charge, IMF, inform you, Nigeria, the sum of
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Mrs. Ok yop sullins"<[email protected]>Subject: Great News, You are advised to Stop Contacting Them.Date: Sunday 1st July 2018 00:01:30 UTCScammer: <[email protected]> compensation payment, delivery charge, inheritance, Nigeria, Thank you, United States, USD, your funds
From: "Los Angeles International Airport (LAX)"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.Date: Sunday 1st July 2018 00:31:11 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: "Los Angeles International Airport (LAX)"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.Date: Tuesday 26th June 2018 11:59:19 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: ATM Center <[email protected]>Subject: Attention:BeneficiaryDate: Friday 22nd June 2018 12:05:45 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Saturday 16th June 2018 09:06:33 UTCScammer: "Dr.Gray Olumide" <[email protected]> ATM card, ATM Visa card, contact us, delivery charge, direct phone number, inform you, Million USD, secret, USD
From: Salif Mohammed <[email protected]>Subject: Hello, Beneficiary,Date: Friday 8th June 2018 10:31:44 UTCScammer: Salif Mohammed <[email protected]> ATM card, Benin, delivery charge, FedEx
From: Mr Reymond Madu <[email protected]>Subject: Attention! Dear BeneficiaryDate: Thursday 31st May 2018 13:32:32 UTCScammer: Mr Reymond Madu <[email protected]> ATM card, Benin, delivery charge, FedEx, IT department
From: "Mrs. Rose Mark" <[email protected]>Subject: Attention: BeneficiaryDate: Friday 25th May 2018 22:48:33 UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, let me know, lotto
From: "Mr Mark Robinson" <[email protected]>Subject: CONTACT US URGENTLYDate: Wednesday 23rd May 2018 11:27:06 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, West Africa
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: "Hon. John Douglas" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Wednesday 9th May 2018 23:08:09 UTCScammer: "Hon. John Douglas" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> delivery charge, IMF, London, secret, United Nations, USD, Your package
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 18:25:31 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds
From: Abraham Ola <[email protected]>Subject: Re: registration No: DSU/426/RF/083Date: Sunday 6th May 2018 16:33:53 UTCScammer: Abraham Ola <[email protected]> delivery charge, FedEx, New York, New York city, total fund, United States, your consignment, your funds