From: AFRICAN DEVELOPMENT BANK GROUP <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Monday 15th April 2024 10:20:09 AM UTCScammer: [email protected] bank account, God bless you, inform you, inheritance, Moneygram, Nigeria, your inheritance
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Mrs.Grace Gurley" <[email protected]>Subject: Hello dearDate: Wednesday 3rd April 2024 11:14:33 AM UTCScammer: [email protected] For more information, Moneygram, total fund, your first payment
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: IMF <[email protected]>Subject: Attention beneficiaryDate: Tuesday 13th February 2024 10:09:32 AM UTCScammer: [email protected] compensation payment, Email Address, Moneygram, USD, Walmart, your funds
From: "Money Gram"<[email protected]>Subject: Dear Customer,Date: Tuesday 13th February 2024 03:08:08 AM UTCScammer: [email protected] Moneygram, US Dollars, USD
From: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [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: "Patrick Long"<[email protected]>Subject: Good Day To You BeneficiaryDate: Sunday 31st December 2023 19:46:08 PM UTCScammer: [email protected] Benin, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [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: "Mrs. Gloria Titi" <[email protected]>Subject: Re: CompensationDate: Saturday 16th December 2023 07:55:41 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: "Christopher A. Wray"<[email protected]>Subject: Greetings my dear!Date: Friday 8th December 2023 07:52:47 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [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 BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 AM UTCScammer: [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: "Christopher A. Wray"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2023 16:31:42 PM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 AM UTCScammer: [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: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: "Mrs. Gloria" <[email protected]>Subject: Re: 31/10/2023Date: Tuesday 31st October 2023 07:32:10 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: "Victor W. Dahir"<[email protected]>Subject: Dear CustomerDate: Wednesday 25th October 2023 04:01:33 AM UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 11th October 2023 23:22:02 PM UTCScammer: [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: [Spam]ATTENTION BENEFICIARYDate: Friday 29th September 2023 07:20:13 AM UTCScammer: [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: "DR. BEN" <[email protected]>Subject: Date: Wednesday 27th September 2023 15:31:41 PM UTCScammer: [email protected] Moneygram
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 17th September 2023 18:51:25 PM UTCScammer: [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: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)Date: Friday 15th September 2023 09:49:40 AM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, USD, Western Union, World Health Organization