From: MR AFAM KOFFI <[email protected]>Subject: Invitation: Western union agent John Nnalwe has se…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR AFAM KOFFI <[email protected]> London, USD, Western Union
From: “Dr.Ms Mary Anold” <[email protected]>Subject: Cancelled: I have sent you Western payment of $500…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.Ms Mary Anold” <[email protected]> Benin, London, Million USD, urgent reply, US Dollars, USD, Western Union, your first payment
From: Western Union <"www."@view.ocn.ne.jp>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 7th December 2017 23:45:12 UTCScammer: Western Union <[email protected]> 48 hours, Benin, IMF, International Monetary Fund, jpg, the sum of, USD, Western Union, your funds
From: "Juliet E. John" <[email protected]>Subject: The first $5000.00 was sent today.Date: Thursday 7th December 2017 14:43:40 UTCScammer: [email protected] dear friend, Western Union
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: Mrs Amie Parisi <[email protected]>Subject: Urgent Notice !Date: Tuesday 5th December 2017 13:00:27 UTCScammer: Mrs Amie Parisi <[email protected]> Benin, direct phone number, Email Address, IMF, inform you, International Monetary Fund, secret, Western Union, your first payment
From: Toshiba zenmate <[email protected]>Subject: Invitation: Dear Customers, @ Tuesday, 28 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Toshiba zenmate <[email protected]> London, USD, Western Union
From: Jonh Michael <[email protected]>Subject: Contact Western Union Pick upDate: Friday 1st December 2017 12:38:27 UTCScammer: Jonh Michael <[email protected]> get in touch, USD, Western Union
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: Western Union <[email protected]>Subject: Invitation: Helloo Attn: Our Esteem Customer, @ Wednesday, 29 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> London, USD, Western Union
From: western union <[email protected]>Subject: Invitation: GOOD NEWS, REGARDING YOUR APPROVED FUN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union <[email protected]> bank account, Benin, IMF, London, Moneygram, Western Union
From: emmanuel onyebuchi <[email protected]>Subject: Invitation: MTCN NUMBERS: 9706475490 @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: emmanuel onyebuchi <[email protected]> compensation payment, inform you, London, USD, Western Union
From: kOFFI IDEM <[email protected]>Subject: Your Attention please;Date: Tuesday 28th November 2017 12:18:03 UTCScammer: kOFFI IDEM <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Dr .Keisuke Suzuki" <[email protected]>Subject: Urgent Business RelationshipDate: Monday 27th November 2017 13:29:33 UTCScammer: [email protected] hospital, inform you, Syria, urgent reply, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Philips Alex <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Sunday 26th November 2017 15:24:08 UTCScammer: [email protected] USD, Western Union
From: "Mrs.Irene Sibley" <[email protected]>Subject: MTCN-805-4114-1233Date: Saturday 25th November 2017 04:04:15 UTCScammer: "Mrs.Irene Sibley" <[email protected]> USD, Western Union
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: WESTERN UNION <[email protected]>Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERN UNION <[email protected]> bank transfer, Benin, Canada, total fund, West Africa, Western Union
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union
From: Cristina Guaragna <[email protected]>Subject: Contact Western Union ManagerDate: Thursday 23rd November 2017 21:19:03 UTCScammer: "David Chucks." <[email protected]> Western Union
From: john william <[email protected]>Subject: Invitation: Attention, @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john william <[email protected]> London, USD, Western Union
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 12:24:56 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union
From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 11:15:46 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union