From: Mr James Wilson <[email protected]>Subject: YOUR ATM CARD ,Contact Mr.David LoodDate: Friday 26th January 2018 09:41:50 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "Mr,John Raymond" <[email protected]>Subject: Immediate CommunicationDate: Sunday 21st January 2018 12:35:44 UTCScammer: [email protected] ATM card, DHL, Your package
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: office fill <[email protected]>Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fill <[email protected]> ATM card, DHL, Email Address, London, United States, USD
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: "Mr. Amaupa Neebo"<[email protected]>Subject: [SPAM] YOUR ATM CARD IS READY TO DELIVERD //Date: Tuesday 16th January 2018 15:59:33 UTCScammer: [email protected] ATM card, DHL, secret, the sum of, United Nations
From: "Hon.James Rubek" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 11th January 2018 16:35:34 UTCScammer: "Hon.James Rubek" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "Mr. Kevin Done" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. Kevin Done" <[email protected]> ATM card, DHL, direct phone number, USD
From: office user <[email protected]>Subject: Invitation: Attention @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Saturday 23rd December 2017 20:59:34 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: "CBN" <[email protected]>Subject: THIS IS VERY URGENTDate: Thursday 21st December 2017 23:12:54 UTCScammer: "CBN" <[email protected]> ATM Mastercard, Bank of Nigeria, DHL, Email Address, Federal government, FedEx, Nigeria, USD, very urgent, your funds
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: [email protected]Subject: YOUR APPROVAL BANK DRAFTDate: Tuesday 19th December 2017 09:28:22 UTCScammer: [email protected] charity organizations, DHL, secret, Switzerland, the sum of, United Nations
From: DHL COURIER COMPANY LIMITED <[email protected]>Subject: COMPLIMENTS TO YOUDate: Saturday 16th December 2017 01:46:44 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States
From: "Dr. Ben Lucas" <[email protected]>Subject: Attention Dear Beneficiary:Date: Wednesday 13th December 2017 08:12:21 UTCScammer: "Dr. Ben Lucas" <[email protected]> ATM card, DHL, inform you, Thank you
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>Subject: DHL PACKAGE ALERT.Date: Tuesday 12th December 2017 13:38:51 UTCScammer: [email protected] BTC, Canada, DHL, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: OFFICE LAST <[email protected]>Subject: Invitation: Contact person: Mr Obi williames Email…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE LAST <[email protected]> ATM card, dear friend, DHL, London, Million USD, USD, Your package
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: Oketo oyo <[email protected]>Subject: Invitation�: CONTACT DHL DELIVERY COMPANY FOR THE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oketo oyo <[email protected]> ATM card, DHL, let me know
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package