From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Reference Number BMW:6743222009/14Date: Wednesday 1st November 2017 20:50:46 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States
From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: Fedex Courier Company Fedex Courier Company Agent <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Wednesday 1st November 2017 07:58:35 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: "Mrs. Barbara Shawn" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.Date: Monday 30th October 2017 11:41:55 UTCScammer: "Mrs. Barbara Shawn" <[email protected]> ATM card, compensation payment, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: Fedex Delivery Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Monday 30th October 2017 10:52:08 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank