From: Moneygram Office�Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Thursday 22nd February 2018 18:19:10 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Wednesday 21st February 2018 15:31:21 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600.000.00 USD FOR BEING A SCAM VICTIM).Date: Wednesday 21st February 2018 15:04:40 UTCScammer: "MR. DAVID JACKSON" <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: “Mr. Peter John Brady” <[email protected]>Subject: URGENT ATTENTION:BENEFICIARY,Date: Wednesday 21st February 2018 02:25:31 UTCScammer: [email protected] God bless you, IMF, Million USD, Moneygram, total fund, USD, your first payment
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mr Mike Ngana," <[email protected]>Subject: I await your compliance.Date: Tuesday 20th February 2018 16:31:22 UTCScammer: "Mr Mike Ngana," <[email protected]> Benin, IMF, inform you, let me know, Moneygram, receive the fund, Western Union
From: "Mrs.Jennifer Matthew" <[email protected]>Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONEDate: Tuesday 20th February 2018 11:05:57 UTCScammer: "Mrs.Jennifer Matthew" <[email protected]> Benin, Federal government, inform you, Moneygram, USD, Western Union
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Monday 19th February 2018 13:07:44 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 18th February 2018 12:51:43 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: JAMES ENTWISTLE <[email protected]>Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.Date: Saturday 17th February 2018 07:42:43 UTCScammer: JAMES ENTWISTLE <[email protected]> ATM card, Moneygram, Nigeria, United States, Western Union
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: "MR. FRANK BEN" <[email protected]>Subject: ATTENTION: Please.Date: Thursday 15th February 2018 19:10:59 UTCScammer: "MR. FRANK BEN" <[email protected]> Benin, inform you, jpg, Moneygram, United States, USD, Western Union, your consignment, Your package
From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: "mr.joe martin" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 15th February 2018 13:26:04 UTCScammer: "mr.joe martin" <[email protected]> Benin, IMF, inform you, Moneygram, USD
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: money gram <[email protected]>Subject: Invitation: contact money gram for immediately tra…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> direct phone number, London, Moneygram, secret, the sum of, total fund, USD
From: Jameis Winston <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jameis Winston <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: robert johnson <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: robert johnson <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: "Dr. David seng" <[email protected]>Subject: Dear Money Gram CustomerDate: Monday 12th February 2018 22:48:34 UTCScammer: "Dr. David seng" <[email protected]> been Awarded, Moneygram, Thank you, the sum of, USD
From: pan fac <[email protected]>Subject: Invitation: Attention @ Sunday, 11 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: pan fac <[email protected]> compensation payment, Email Address, London, Moneygram, USD, your funds
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds