From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Monday 11th June 2018 14:52:37 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <[email protected]>Subject: COMPENSATIONDate: Tuesday 17th April 2018 16:33:42 UTCScammer: [email protected] ATM card, ATM Mastercard, BTC, Congratulations, urgent delivery, your funds
From: "Mr Elbert Greamel"<[email protected]>Subject: DEAR BENEFICIARY!Date: Friday 16th March 2018 09:59:49 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: “Mrs. Sheila Jackson Lee” <[email protected]>Subject: Grant Payment NotificationDate: Thursday 8th March 2018 10:49:29 UTCScammer: [email protected] Email Address, Federal government, lotto, Thank you, United States, urgent delivery
From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "Mr.GREGORY HOOD" <[email protected]>Subject: Your ATM Gold Visa Card is Ready NowDate: Thursday 22nd June 2017 14:55:26 UTCScammer: [email protected] Barrister, Email Address, Million USD, urgent delivery, USD
From: "Rev.John Donald"<[email protected]>Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANKDate: Monday 26th December 2016 00:28:43 UTCScammer: <[email protected]> ATM card, DHL, Nigeria, United Nations, urgent delivery
From: Mrs carol mark <[email protected]>Subject: your of USD2.5 in ATM CARD deliveryDate: Monday 31st October 2016 10:04:45 UTCScammer: [email protected] ATM card, DHL, jpg, urgent delivery, USD