From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: HelloDate: Tuesday 26th June 2018 16:27:57 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 25th June 2018 17:01:47 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Sunday 24th June 2018 21:46:44 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: "Barrister Robert Morris Esq." <[email protected]>Subject: I am barrister Robert Morris Freedom Chamber,Date: Thursday 21st June 2018 22:57:57 UTCScammer: "Barrister Robert Morris Esq." <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 21st June 2018 15:45:35 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: "His Excellency Mr. Patrice Talon" <[email protected]>Subject: Email from Office of the president of Benin Republic.Date: Monday 18th June 2018 10:13:22 UTCScammer: "His Excellency Mr. Patrice Talon" <[email protected]> Benin, inform you, Nigeria, United Nations, United States, West Africa, Western Union
From: "unlimited SMTP/RDP/cpanel" <[email protected]>Subject: Re:mass mailing tools/new plans arrivalDate: Saturday 16th June 2018 17:41:21 UTCScammer: <[email protected]> bitcoin, China, Malaysia, Moneygram, Romania, Skype, Western Union
From: Mrs.Joy Skye <[email protected]>Subject: Please contact Dr. Williams watts director manager…Date: Thursday 14th June 2018 23:03:44 UTCScammer: Mrs.Joy Skye <[email protected]> Western Union
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 11th June 2018 11:22:22 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mrs: Agent LeeAnn Piskule" <[email protected]>Subject: _Date: Sunday 10th June 2018 11:11:48 UTCScammer: "Mrs: Agent LeeAnn Piskule" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: WESTERN UNION AGENT <[email protected]>Subject: Greetings Dear CustomerDate: Saturday 9th June 2018 05:29:37 UTCScammer: WESTERN UNION AGENT <[email protected]> USD, Western Union
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: White Albert <[email protected]>Subject: Invitation: contact Western Union payment @ Friday, 01 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: White Albert <[email protected]> Benin, London, Western Union
From: EDWARD ERICK <[email protected]>Subject: _Date: Thursday 7th June 2018 08:57:23 UTCScammer: EDWARD ERICK <[email protected]> Benin, contact us, inform you, London, Nigeria, the sum of, United Kingdom, USD, Western Union, your consignment, Your package
From: LUCY TAMLYN <[email protected]>Subject: Invitation: Greetings Dear Customer @ Wednesday, 06 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: LUCY TAMLYN <[email protected]> London, USD, Western Union
From: mr peter <[email protected]>Subject: Attention Dear,Date: Thursday 7th June 2018 00:21:44 UTCScammer: [email protected] Email Address, financial services, mobile app, United Nations, USD, Western Union, your first payment
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Wednesday 6th June 2018 23:45:51 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 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: Mr.Mark Johnson <[email protected]>Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDEDate: Sunday 3rd June 2018 16:49:18 UTCScammer: <[email protected]> Benin, Congratulations, Moneygram, Western Union
From: "Rev. dr. Mark Donald." <[email protected]>Subject: Western Union Sending Money World Wild…Date: Saturday 2nd June 2018 02:47:56 UTCScammer: "Rev. dr. Mark Donald." <[email protected]> IMF, USD, Western Union
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 21:18:24 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment