From: "REV. FRANK MARTINS JP" <[email protected]>Subject: we have taken (US$10,000) from your fund for handling chargesDate: Monday 21st January 2019 12:46:34 UTCScammer: "REV. FRANK MARTINS JP" <[email protected]> ATM card, Benin, cash payment, direct phone number, Ghana, IMF, jpg, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: Mr. John killough <[email protected] >Subject: WESTERNUNION / MONEY GRAMDate: Monday 21st January 2019 09:43:10 UTCScammer: [email protected] Christopher A Wray, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: John Ramon <[email protected]>Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)Date: Friday 11th January 2019 13:37:04 UTCScammer: John Ramon <[email protected]> Benin, Moneygram, total fund, urgent reply, USD, Western Union, your first payment, your funds
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 28th December 2018 09:11:28 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, get in touch, God bless you, inform you, investing, Moneygram, Nigeria, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:we sell quality SMTP for bulk mailing/fresh office 365 emailsDate: Saturday 15th December 2018 19:08:15 UTCScammer: <[email protected]> Moneygram, Skype, Western Union, WhatsApp
From: MONEY GRAM OFFICE <[email protected]>Subject: RE: YOUR FIRST PAYMENT HAS BEEN SENT,,,,,,,,,,,,Date: Wednesday 12th December 2018 17:47:16 UTCScammer: MONEY GRAM OFFICE <[email protected]> Moneygram, USD, your first payment, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 6th December 2018 03:23:17 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: KEBIR KOMI <[email protected]>Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICDate: Saturday 17th November 2018 08:02:55 UTCScammer: KEBIR KOMI <[email protected]> Barrister, Benin, Ghana, IMF, Moneygram, receive the fund, USD, Western Union
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Thursday 15th November 2018 17:25:22 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leadsDate: Friday 9th November 2018 23:15:28 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "YOUNG MIKE"<[email protected]>Subject: Greetings to you 119.28.47.216Date: Thursday 8th November 2018 14:21:25 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Wednesday 7th November 2018 16:02:03 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Shipping agent, USD, West Africa, Western Union, Your package
From: "Mr.Victor Adams" <[email protected]>Subject: YOUR REF:CLAIMS/ATM/204Date: Monday 5th November 2018 17:33:13 UTCScammer: "Mr.Victor Adams" <[email protected]> ATM card, bank transfer, DHL, Email Address, jpg, let me know, Moneygram, United Nations, USD, your consignment, your funds, Your package
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: Christopher A. Wray<[email protected]>Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!Date: Tuesday 23rd October 2018 10:47:49 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, United States, Western Union, your funds
From: Susan Braden-Chief Judge US Court of Claims <[email protected]>Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,Date: Tuesday 23rd October 2018 09:17:35 UTCScammer: [email protected] ATM card, compensation payment, DHL, inform you, Moneygram, United States, Western Union, your funds