From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
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 Emilly Olivier Jackman”<[email protected]>Subject: From Mrs. Emilly Olivier Jackman——-Can I Trust You? 5Date: Friday 4th May 2018 20:21:16 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, Nigeria, sudden death, the sum of, United States, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: MR MICHAEL EDO <[email protected]>Subject: Contact Money Gram immediately to re-activation you Payment file,Date: Thursday 3rd May 2018 09:48:57 UTCScammer: MR MICHAEL EDO <[email protected]> 48 hours, Benin, DHL, Email Address, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: "Central Bank of Nigeria" <[email protected]>Subject: Greetings,Date: Wednesday 2nd May 2018 12:49:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, FBI, Federal government, FedEx, inform you, Nigeria
From: Mr Reymond Madu <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 17:22:29 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: "Mr. Goodluck Mfonosoo" <[email protected]>Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATIONDate: Monday 30th April 2018 16:46:06 UTCScammer: "Mr. Goodluck Mfonosoo" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, inform you, USD, Your package
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: Oscar Williams <[email protected]>Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.Date: Wednesday 18th April 2018 18:00:31 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, DHL, Million USD, my name is, United States, USD
From: "From DHL Global Express U.S." <[email protected]>Subject: From DHL Global Express U.S.Date: Wednesday 18th April 2018 13:20:29 UTCScammer: [email protected] ATM card, ATM delivery, DHL, Million USD, nearest airport, secret, USD
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds
From: "Jim David"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 14th April 2018 13:30:24 UTCScammer: <[email protected]> ATM card, DHL, Million USD, USD
From: "Mr Paul Madu"<[email protected]>Subject: DHL COURIER DELIVERING SERVICEDate: Saturday 14th April 2018 11:34:48 UTCScammer: <[email protected]> Benin, DHL, inheritance, lottery, USD
From: "REV. TONY JOHNSON" <[email protected]>Subject: ATTN DEAR BENEFICIARY,Date: Sunday 8th April 2018 22:51:46 UTCScammer: "REV. TONY JOHNSON" <[email protected]> ATM card, Benin, cash payment, DHL, direct phone number, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: Micheal Ricardo <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Micheal Ricardo <[email protected]> DHL, IMF, London, secret
From: IRS INFO <[email protected]>Subject: Invitation: United Nation & IMF Compensation” ATTN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: IRS INFO <[email protected]> ATM card, delivery charge, DHL, IMF, London, secret, USD
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package