From: mrs julie mark <[email protected]>Subject: IMPORTANT NOTICEDate: Sunday 2nd September 2018 15:28:00 UTCScammer: mrs julie mark <[email protected]> FedEx, jpg, Million USD, Nigeria, USD, Western Union, Your package
From: mathew wood <[email protected]>Subject: attention dear beneficiaryDate: Sunday 2nd September 2018 10:23:16 UTCScammer: [email protected] bank account, Benin, hospital, in the hospital, United States, West Africa, Western Union
From: Western Union <[email protected]>Subject: Your Payment From Western unionDate: Saturday 1st September 2018 06:14:13 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Wal Bianco <[email protected]>Subject: Inheritance / contract paymentDate: Friday 31st August 2018 12:22:55 UTCScammer: [email protected] inheritance, inheritance fund, Western Union, your inheritance
From: Post Office <[email protected]>Subject: CLAIM NOTIFICATION.Date: Friday 31st August 2018 09:09:59 UTCScammer: Post Office <[email protected]> Email Address, FedEx, inform you, lottery, Nigeria, Supply Chain, the Lord, the sum of, USD, Western Union
From: "MR. DON WILLIAM" <[email protected]>Subject: From Western Union Payment Department Office.Date: Thursday 30th August 2018 08:54:14 UTCScammer: [email protected] direct phone number, total fund, Turkey, USD, Western Union
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: Gerald Jones <[email protected]>Subject: YOUR FUNDS TRANSFER IS READYDate: Thursday 1st January 1970 01:00:00 UTCScammer: Gerald Jones <[email protected]> Benin, private e-mail, United States, USD, Western Union, your first payment, your funds
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: [email protected]Subject: US AMBASSADOR TO GHANADate: Sunday 26th August 2018 01:21:46 UTCScammer: [email protected] Ghana, Moneygram, to your country, Western Union, your funds, Your package
From: "Antonio Manuel" <[email protected]>Subject: Scam Victim Compensation CenterDate: Sunday 26th August 2018 00:00:33 UTCScammer: [email protected] FBI, inform you, Moneygram, pay the fee, total fund, USD, Western Union, your funds
From: Western Union Management <[email protected]>Subject: 26/08/2018Date: Saturday 25th August 2018 17:52:35 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: REV FATHER CALIUS CHUKWU <[email protected]>Subject: CONTACT NEW MANAGER OF WESTERN UNIONDate: Saturday 25th August 2018 01:41:09 UTCScammer: [email protected] Benin, Federal government, inform you, my name is, the sum of, USD, Western Union
From: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Mrs Mary <[email protected]>Subject: To redeem your fundsDate: Friday 24th August 2018 23:42:16 UTCScammer: Mrs Mary <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment, your funds
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: Mrs Christine Lagarde <[email protected]>Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…Date: Wednesday 22nd August 2018 20:26:50 UTCScammer: Mrs Christine Lagarde <[email protected]> bank account, Benin, business transaction, Christine Lagarde, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD, Western Union
From: Joann Yuricic <[email protected]>Subject: WESTERN UNION COMPENSATION TO YOUDate: Monday 20th August 2018 20:22:43 UTCScammer: [email protected] Bank of Africa, Benin, Burkina Faso, inform you, Moneygram, Western Union, your funds
From: "Mr.Benson Guy" <[email protected]>Subject: Attention E-mail Address Owner:Date: Saturday 18th August 2018 17:21:30 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: karlmax Galon <[email protected]>Subject: Greetings Dear CustomerDate: Thursday 16th August 2018 14:50:27 UTCScammer: karlmax Galon <[email protected]> Donald Trump, inform you, Nigeria, USD, Western Union, your funds
From: "Mrs.mary peter" <[email protected]>Subject: Attention dear esteemed customer.Date: Thursday 16th August 2018 12:53:00 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Tuesday 14th August 2018 17:05:13 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: Western Union <[email protected]>Subject: Your payment From Western UnionDate: Tuesday 14th August 2018 09:45:17 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds