From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: <[email protected]>Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENTDate: Sunday 1st January 2017 15:24:46 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria
From: BRITISH HIGH COMMISSION <[email protected]>Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.Date: Saturday 3rd December 2016 22:52:06 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: [email protected]Subject: _Date: Saturday 19th November 2016 15:45:01 UTCScammer: “[email protected]” <[email protected]> Canada, contact us, hospital, India, Malaysia, my name is, nephrologist, South Africa, Turkey, US Dollars, USD
From: WILLIAMS OTUTUNZU <[email protected]>Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.Date: Tuesday 1st November 2016 07:12:53 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you