Moneygram – Brendinghat

From: "Mr.Christopher Asher Wray"<[email protected]>
Subject: DEAR ESTEEM BENEFICIARY
Date: Tuesday 16th May 2023 23:00:27 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: "DAVID JACKSON"<[email protected]>
Subject: Compensation For Being A Scam Victim
Date: Wednesday 3rd May 2023 21:58:55 PM UTC
Scammer: [email protected]

ASAP, FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union

From: "MRS.MELANIA TRUMP" <[email protected]>
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
Date: Saturday 11th March 2023 21:41:26 PM UTC
Scammer: [email protected]

Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds

From: "Mr. Christopher Asher Wray" <[email protected]>
Subject: DEAR ESTEEM BENEFICIARY
Date: Friday 3rd March 2023 12:02:04 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: United States Ambassador <[email protected]>
Subject: hello Beneficiary
Date: Wednesday 22nd February 2023 20:49:01 PM UTC
Scammer: [email protected]

ATM Mastercard, Bank of Nigeria, Moneygram, Nigeria, secret, Thank you, to your country, United States, Western Union, Your package

From: Rev Charles Willimas <[email protected]>
Subject: Your Payment Of ($15.500`000`00USD) Approved
Date: Monday 20th February 2023 09:42:19 AM UTC
Scammer: [email protected]

ASAP, IMF, inform you, Moneygram, USD, your funds

From: David Jackson FBI Agent <[email protected]>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Date: Monday 13th February 2023 16:54:34 PM UTC
Scammer: [email protected]

ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union

From: "Mr.Christopher Asher Wray"<[email protected]>
Subject: DEAR ESTEEM BENEFICARY
Date: Wednesday 1st February 2023 23:00:15 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: "Mr. Kennedy Uzoka" <[email protected]>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Date: Thursday 26th January 2023 08:23:46 AM UTC
Scammer: [email protected]

bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance

From: "MR . KINGSLEY JERRY" <[email protected]>
Subject: Re: Congrats: Western Union Bonus Centre.
Date: Tuesday 24th January 2023 07:46:38 AM UTC
Scammer: [email protected]

Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds

From: "Mr. Herbert Wigwe" <[email protected]>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Date: Monday 9th January 2023 10:39:05 AM UTC
Scammer: [email protected]

bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance

From: "Mr.Christopher Asher Wray"<[email protected]>
Subject: DEAR ESTEEM BENEFICARY
Date: Tuesday 3rd January 2023 15:38:29 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: James Williams <[email protected]>
Subject: ATTN DEAR BENEFICIARY
Date: Sunday 18th December 2022 20:55:05 PM UTC
Scammer: [email protected]

ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union

From: "Mr. Gabriel Mike" <[email protected]>
Subject:
Date: Wednesday 14th December 2022 01:07:50 AM UTC
Scammer: [email protected]

Moneygram, USD

From: Janet Yellen <[email protected]>
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
Date: Saturday 10th December 2022 17:18:54 PM UTC
Scammer: [email protected]

compensation payment, Moneygram, the sum of, United States, Western Union, your funds

From: INTERNATIONAL MONETARY FUND <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF).
Date: Thursday 1st December 2022 07:40:27 AM UTC
Scammer: [email protected]

bank account, Benin, cancer, contact us, Gift-Card, IMF, inheritance, International Monetary Fund, Million USD, Moneygram, New York, US Dollars, USD, Western Union, your funds

From: "Mrs.Erika Wing"<[email protected]>
Subject: DEAR ESTEEM BENEFICIARY
Date: Wednesday 30th November 2022 09:11:20 AM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: "Mr.Christopher Asher Wray" <[email protected]>
Subject: ATTENTION BENEFICIARY
Date: Tuesday 29th November 2022 14:48:59 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union

From: David Jackson FBI Agent <[email protected]>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Date: Tuesday 29th November 2022 13:29:07 PM UTC
Scammer: [email protected]

ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union

From: melson manigault <[email protected]>
Subject: PAYMENT SCHEDULE
Date: Sunday 27th November 2022 15:27:13 PM UTC
Scammer: [email protected]

attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union

From: Kelly-Ann Davey <[email protected]>
Subject: Payment update.
Date: Tuesday 8th November 2022 18:36:12 PM UTC
Scammer: [email protected]

IMF, Moneygram, USD, your funds

From: "Rev.Tony Johnson"<[email protected]>
Subject: Goodday
Date: Tuesday 8th November 2022 16:35:25 PM UTC
Scammer: [email protected]

cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union

From: Janet Yellen <[email protected]>
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
Date: Monday 7th November 2022 16:58:28 PM UTC
Scammer: [email protected]

compensation payment, Moneygram, the sum of, United States, Western Union, your funds

From: "MR . MIKE BEN" <[email protected]>
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
Date: Sunday 6th November 2022 06:09:50 AM UTC
Scammer: [email protected]

Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds