From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: Payment Center <[email protected]>Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl…Date: Thursday 8th February 2018 17:37:00 UTCScammer: Payment Center <[email protected]> Benin, inform you, lottery, West Africa, Western Union, your first payment
From: “DR.JOHN HARRIS” <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Friday 2nd February 2018 11:40:47 UTCScammer: “DR.JOHN HARRIS” <[email protected]> Benin, inform you, Moneygram, US Dollars, USD, West Africa, your first payment
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "(MR.ONU LUKE)" <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!Date: Tuesday 30th January 2018 06:16:05 UTCScammer: "(MR.ONU LUKE)" <[email protected]> Benin, USD, Western Union, your first payment
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: Mrs Lovett Raymond <[email protected]>Subject: Western Union® Money TransferDate: Wednesday 24th January 2018 13:12:27 UTCScammer: Mrs Lovett Raymond <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Adams Nelson <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:43:35 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Mark Williams <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:11:27 UTCScammer: Mark Williams <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: John Obata <[email protected]>Subject: Invitation�: MONEY GRAM AGENT @ mercredi, 10 janvier 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Obata <[email protected]> Moneygram, USD, your first payment
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: 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: "United Nation Embassy Director Office." <[email protected]>Subject: CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.Date: Saturday 13th January 2018 10:00:40 UTCScammer: "United Nation Embassy Director Office." <[email protected]> Million USD, Moneygram, USD, your first payment, your funds
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: george davis <[email protected]>Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Western Union, your first payment
From: "Mr. Jerry Davis" <[email protected]>Subject: Attention My Dear,Date: Saturday 16th December 2017 16:41:46 UTCScammer: [email protected] direct phone number, Million USD, Moneygram, total fund, USD, your first payment
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]>Subject: Your End of Year Bonus Payment Notifications.Date: Monday 11th December 2017 18:34:41 UTCScammer: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]> FBI, IMF, inform you, Nigeria, total fund, Western Union, your first payment
From: james ben <[email protected]>Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: james ben <[email protected]> Benin, Congratulations, London, USD, Western Union, your first payment, your funds
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