From: "Mr. Goodman Cornelius." <[email protected]>Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDSDate: Wednesday 17th July 2019 00:38:12 UTCScammer: [email protected] let me know, Moneygram, Nigeria, the sum of, to your country, United Nations, United States, Western Union
From: "FEDERAL BUREAU OF INVESTIGATION FBI"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Thursday 11th July 2019 04:31:45 UTCScammer: <[email protected]> Christopher A Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "FBI Headquarters in Washington , D.C."<[email protected]>Subject: RE:HELLO GOOD DAY!!!Date: Friday 5th July 2019 22:05:34 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, South Africa, the sum of, United States, USD, Western Union
From: IMF WORLD <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Tuesday 2nd July 2019 11:12:19 UTCScammer: [email protected] bank account, Benin, business transaction, Federal government, God almighty, Google, IMF, International Monetary Fund, Moneygram, secret, USD, Western Union
From: Bitcoin Generator <[email protected]>Subject: BITCOIN INVESTMENT OPPORTUNITYDate: Tuesday 25th June 2019 14:21:45 UTCScammer: Bitcoin Generator <[email protected]> bitcoin, Moneygram, WhatsApp
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: "Mohammed Abubakar"<[email protected]>Subject: This notification email is coming to you AMSDate: Friday 14th June 2019 18:23:34 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: Susan Branden <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Sunday 2nd June 2019 09:39:49 UTCScammer: Susan Branden <[email protected]> ATM card, inform you, Moneygram, private e-mail, secret, United States, Western Union, your funds
From: desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Saturday 1st June 2019 15:43:44 UTCScammer: desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: Eco Bank <[email protected]>Subject: ATTN: BENEFICIARYDate: Monday 20th May 2019 22:17:32 UTCScammer: Eco Bank <[email protected]> Benin, DHL, direct phone number, IMF, Moneygram, West Africa, Western Union
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Thursday 16th May 2019 15:12:14 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: mike happy <[email protected]>Subject: hiiiDate: Tuesday 30th April 2019 09:32:57 UTCScammer: mike happy <[email protected]> ATM Mastercard, bank account, Barrister, Moneygram, overdue payment, the sum of, US Dollars, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP crackerDate: Thursday 18th April 2019 03:19:34 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "Mrs.Jane Douglas" <[email protected]>Subject: GOOD NEWS Your total sum is $4.5MILLIONDate: Saturday 2nd March 2019 23:04:37 UTCScammer: "Mrs.Jane Douglas" <[email protected]> compensation payment, direct phone number, Moneygram, USD, your funds
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!Date: Saturday 2nd March 2019 11:01:12 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/admin RDP/bulletproof cpanelDate: Friday 1st March 2019 12:10:20 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/bulletproof cpanel/admin RDPDate: Friday 15th February 2019 17:09:03 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "AmbassadorJeffrey m. Hovenier" <[email protected]>Subject: [email protected]Date: Wednesday 13th February 2019 09:52:25 UTCScammer: [email protected] bitcoin, Moneygram, to your country, Turkey, Western Union, your funds, Your package