From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds
From: “moneygrampaymentoffice1 .office” <[email protected]>Subject: Invitation: Good Day Honorable Beneficiary Are You…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “moneygrampaymentoffice1 .office” <[email protected]> Barrister, Benin, London, Million USD, Moneygram, US Dollars, USD
From: "REV.DR.LUCKY, IKE" <[email protected]>Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGHDate: Saturday 13th January 2018 15:03:46 UTCScammer: "REV.DR.LUCKY, IKE" <[email protected]> Benin, IMF, inform you, inheritance, Moneygram, my name is, the sum of, Western Union, your inheritance
From: "United Nation Embassy Director Office." <[email protected]>Subject: CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.Date: Saturday 13th January 2018 10:00:40 UTCScammer: "United Nation Embassy Director Office." <[email protected]> Million USD, Moneygram, USD, your first payment, your funds
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: Mr Paul Anderson <[email protected]>Subject: Attention PleaseDate: Wednesday 10th January 2018 23:10:15 UTCScammer: Mr Paul Anderson <[email protected]> Benin, contact us, inform you, Moneygram, Western Union, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
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: Mr Patrick Edward <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Friday 29th December 2017 11:08:35 UTCScammer: [email protected] Benin, dear friend, get in touch, Moneygram, secret
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "MFSC PARCEL SERVICE"<[email protected]>Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!Date: Saturday 23rd December 2017 16:18:24 UTCScammer: <[email protected]> Benin, inform you, Moneygram, to your country, USD, Western Union, Your package
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: Feed De Poor <[email protected]>Subject: Help De PoorDate: Friday 22nd December 2017 14:25:07 UTCScammer: Feed De Poor <[email protected]> Ghana, Moneygram, West Africa, Western Union
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: "Mr. Jerry Davis" <[email protected]>Subject: Attention My Dear,Date: Saturday 16th December 2017 16:41:46 UTCScammer: [email protected] direct phone number, Million USD, Moneygram, total fund, USD, your first payment
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment