From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
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: Adams Nelson <[email protected]>Subject: WESTERN UNIONDate: Tuesday 16th January 2018 12:47:16 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
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: "Mrs.Molly Shea" <[email protected]>Subject: DID YOU ASK ANYBODY TOPICK YOUR MONEY?Date: Monday 15th January 2018 06:31:27 UTCScammer: [email protected] Benin, Email Address, USD, Western Union
From: "U.S Ambassador" <[email protected]>Subject: I SHALL BE COMING WITH YOUR PACKAGEDate: Sunday 14th January 2018 19:31:09 UTCScammer: "U.S Ambassador" <[email protected]> Nigeria, to your country, United States, USD, Western Union, your funds, Your package
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 14 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
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: westernunion Department <[email protected]>Subject: Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday, 13 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: westernunion Department <[email protected]> dear friend, London, USD, Western Union, your first payment
From: Barrister Robert Morris Esq <[email protected]>Subject: From Barrister Robert Morris EsqDate: Friday 12th January 2018 21:39:10 UTCScammer: Barrister Robert Morris Esq <[email protected]> Barrister, Benin, Email Address, inform you, pay the fee, the sum of, total fund, United States, Western Union
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, 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: Office File <[email protected]>Subject: Pick Up Your First $5000 today.Date: Wednesday 3rd January 2018 11:22:14 UTCScammer: Office File <[email protected]> inform you, the sum of, Western Union
From: "HON. (MR) KLLY ANDEM" <[email protected]>Subject: RE: Western union African Regional Final Notification on Pending Payments.Date: Wednesday 3rd January 2018 07:42:44 UTCScammer: [email protected] dear friend, USD, West Africa, Western Union
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
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: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: Orphanage orphans <[email protected]>Subject: HELLODate: Monday 25th December 2017 23:19:43 UTCScammer: Orphanage orphans <[email protected]> bank account, God bless you, Western Union
From: Orphanage Organization <[email protected]>Subject: HELLODate: Monday 25th December 2017 15:30:08 UTCScammer: Orphanage Organization <[email protected]> bank account, God bless you, Western Union