From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Mr James Wilson <[email protected]>Subject: YOUR (ATM CARD) Contact Person: Mr.Lood DavidDate: Tuesday 19th February 2019 22:44:51 UTCScammer: [email protected] ATM card, Benin, DHL, USD
From: "Kyeongman Park" <[email protected]>Subject: Delivery Notification.Date: Tuesday 19th February 2019 17:08:38 UTCScammer: [email protected] DHL
From: office file <[email protected]>Subject: I have registered your ATM CARDDate: Monday 18th February 2019 11:06:36 UTCScammer: office file <[email protected]> ATM card, delivery charge, DHL, United States, USD
From: [email protected]Subject: United Nations (UN ),compensation unit.Date: Friday 15th February 2019 16:07:13 UTCScammer: [email protected] ATM Mastercard, DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa
From: "Mr. mike young" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE 202.153.40.197Date: Sunday 10th February 2019 16:29:28 UTCScammer: [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 James Anthony"<[email protected]>Subject: YOUR ATM CARDDate: Saturday 9th February 2019 02:07:49 UTCScammer: <[email protected]> ATM card, DHL, IMF, nearest airport, USD
From: Mr Timothy Eze <[email protected]>Subject: Attention:Sole Beneficiary ATM Card,Date: Friday 8th February 2019 08:28:41 UTCScammer: Mr Timothy Eze <[email protected]> ATM card, debt management, DHL, foreign debts, inform you, Million USD, USD
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Federal Express Courier Service"<[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 03:57:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, Million USD, Nigeria, USD, Your package
From: larry mann <[email protected]>Subject: GOOD NEWSDate: Thursday 17th January 2019 06:08:33 UTCScammer: larry mann <[email protected]> ATM card, Bank of Africa, delivery charge, DHL, Your package
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: richard amandi <[email protected]>Subject: United Bank of Africa UBA Transaction Alert ServiceDate: Friday 11th January 2019 20:02:02 UTCScammer: richard amandi <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, contact us, DHL, IMF, United Bank for Africa, United States, West Africa
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 UTCScammer: <[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 goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Friday 14th December 2018 08:07:13 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: William Smith <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Wednesday 5th December 2018 22:02:42 UTCScammer: William Smith <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD