From: "Rv.Tom White" <[email protected]>Subject: Attention: Beneficiary,Date: Monday 26th February 2018 18:19:16 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, Federal government, total fund, USD, Western Union
From: western union223 <[email protected]>Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union223 <[email protected]> London, Western Union
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Monday 26th February 2018 14:10:26 UTCScammer: FedEx Nigeria Head Office Nigeria <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: "Mr.Maxwell Hart" <[email protected]>Subject: Contact Western Union Now For Your first payment of $5000Date: Sunday 25th February 2018 14:41:10 UTCScammer: "Mr.Maxwell Hart" <[email protected]> Email Address, USD, Western Union, your first payment
From: "MR.John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 25th February 2018 01:55:29 UTCScammer: "MR.John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, jpg, Western Union
From: Mrs florah green <[email protected]>Subject: Invitation: In accordance to my religious persuasi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs florah green <[email protected]> Benin, God almighty, inform you, London, Switzerland, very important, Western Union
From: WESTERNUNION MONEYTRANSFER <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERNUNION MONEYTRANSFER <[email protected]> London, Moneygram, USD, Western Union
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Thursday 22nd February 2018 22:21:46 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
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: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Thursday 22nd February 2018 17:19:39 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: Frank Youth <[email protected]>Subject: DIPLOMAT FRANK YOUTH.Date: Thursday 22nd February 2018 16:48:24 UTCScammer: Frank Youth <[email protected]> Benin, DHL, inform you, Western Union, your consignment
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. John Zion" <[email protected]>Subject: Attn: Fund Beneficiary!!!Date: Wednesday 21st February 2018 07:58:33 UTCScammer: [email protected] 48 hours, ATM Mastercard, Benin, Email Address, inform you, secret, USD, Western Union
From: “Mr. David Wilson” <[email protected]>Subject: Money Transfer Control Number M.T.C.N: 445-067-6671Date: Wednesday 21st February 2018 01:23:00 UTCScammer: “[email protected]” <[email protected]> Email Address, get in touch, jpg, USD, Western Union, your funds
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 Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment
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: WU <[email protected]>Subject: Very UrgentDate: Monday 19th February 2018 09:04:59 UTCScammer: WU <[email protected]> USD, very urgent, Western Union
From: "Mr. Frank Mark" <[email protected]>Subject: ATTENTION DEAR,Date: Saturday 17th February 2018 19:08:43 UTCScammer: [email protected] Western Union
From: Austine Uba <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Austine Uba <[email protected]> IMF, London, USD, very urgent, Western Union