Tag: Moneygram

Feb 06

Congratulations

Suspected spammer: [email protected]
Received by us: Thu, 6 Feb 2025 09:08:30 +0000 (UTC)
Subject: Congratulations

Jan 10

Dear UN Beneficiary

Suspected spammer: [email protected]
Received by us: Fri, 10 Jan 2025 06:37:04 +0000 (UTC)
Subject: Dear UN Beneficiary

Nov 14

Legal department International Monetary Fund Attn: Dear Treat As Urgent

From: "Legal department, International Monetary Fund" <[email protected]>
Subject: Attn: Dear Treat As Urgent,
Date: Thursday 14th November 2024 17:12:00 PM UTC
Scammer: [email protected]

Oct 31

Sir .Anthony Robert Dear Customer

From: "Sir .Anthony Robert" <[email protected]>
Subject: Dear Customer,
Date: Thursday 31st October 2024 05:27:30 AM UTC
Scammer: [email protected]

Oct 17

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <[email protected]>
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
Date: Thursday 17th October 2024 12:40:08 PM UTC
Scammer: [email protected]

Oct 15

WESTERN UNION OFFICE THIS IS YOUR FIRST PAYMENT MTCN CONTROL NUMBER.

From: WESTERN UNION OFFICE <[email protected]>
Subject: THIS IS YOUR FIRST PAYMENT MTCN CONTROL NUMBER.
Date: Tuesday 15th October 2024 10:58:32 AM UTC
Scammer: [email protected]

Oct 14

MR . COSMAS GIFT RE: Dear Customer

From: "MR . COSMAS GIFT" <[email protected]>
Subject: RE: Dear Customer,
Date: Monday 14th October 2024 08:17:53 AM UTC
Scammer: [email protected]