From: Money Gram <[email protected]>Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENTDate: Wednesday 29th August 2018 20:25:33 UTCScammer: [email protected] Moneygram, USD
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: [email protected]Subject: US AMBASSADOR TO GHANADate: Sunday 26th August 2018 01:21:46 UTCScammer: [email protected] Ghana, Moneygram, to your country, Western Union, your funds, Your package
From: "Antonio Manuel" <[email protected]>Subject: Scam Victim Compensation CenterDate: Sunday 26th August 2018 00:00:33 UTCScammer: [email protected] FBI, inform you, Moneygram, pay the fee, total fund, USD, Western Union, your funds
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: Mrs Christine Lagarde <[email protected]>Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…Date: Wednesday 22nd August 2018 20:26:50 UTCScammer: Mrs Christine Lagarde <[email protected]> bank account, Benin, business transaction, Christine Lagarde, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD, Western Union
From: Joann Yuricic <[email protected]>Subject: WESTERN UNION COMPENSATION TO YOUDate: Monday 20th August 2018 20:22:43 UTCScammer: [email protected] Bank of Africa, Benin, Burkina Faso, inform you, Moneygram, Western Union, your funds
From: "Mr.James Williams" <[email protected]>Subject: Attention E-mail Address Owner:Date: Thursday 16th August 2018 23:53:38 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Moneygram, your first payment
From: "Mrs.mary peter" <[email protected]>Subject: Attention dear esteemed customer.Date: Thursday 16th August 2018 12:53:00 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Gregory Benard <[email protected]>Subject: The MTCN #86543678Date: Wednesday 15th August 2018 23:52:29 UTCScammer: Gregory Benard <[email protected]> For more information, Moneygram, Thank you, your first payment
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: Western Union <[email protected]>Subject: Your payment From Western UnionDate: Tuesday 14th August 2018 09:45:17 UTCScammer: [email protected] FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Moneygram, Nigeria, online banking, Swift code, USD, very urgent, Western Union
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865Date: Sunday 12th August 2018 01:56:33 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: universal bank plc <[email protected]>Subject: FROM UNIVERSAL BANK PLCDate: Saturday 11th August 2018 15:00:41 UTCScammer: universal bank plc <[email protected]> direct phone number, Federal government, Moneygram, your funds
From: "Mr. Mohamed Usman." <[email protected]>Subject: Attention,Dear Mail Address Owner,Date: Wednesday 8th August 2018 18:03:38 UTCScammer: [email protected] Email Address, IMF, inform you, Moneygram, next of kin, reply to this email, the sum of
From: "Mr Vicent W Richard" <[email protected]>Subject: URGENT RESPONSE!!!!!Date: Wednesday 8th August 2018 17:13:28 UTCScammer: [email protected] FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Mr Cy Frank <[email protected]>Subject: Attention: Dear;Date: Wednesday 8th August 2018 15:59:24 UTCScammer: [email protected] 48 hours, Benin, inform you, Million USD, Moneygram, total fund, USD, your first payment
From: "Dr.Michael R. Pence" <[email protected]>Subject: Greetings to you and your family.Date: Tuesday 7th August 2018 13:59:15 UTCScammer: "Dr.Michael R. Pence" <[email protected]> Bank of America, Benin, Donald Trump, inform you, Moneygram, my name is, the sum of, United States, USD, Western Union, your funds
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Tuesday 7th August 2018 08:49:44 UTCScammer: Mr Baea Jim <[email protected]> Barrister, Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: "Mr.mark Henry " <[email protected]>Subject: Attention Needed,Date: Monday 6th August 2018 09:55:55 UTCScammer: [email protected] Moneygram, USD
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment
From: "Central Bank Of Nigeria"<[email protected]>Subject: Re:Payment File Approval Final NoticeDate: Saturday 4th August 2018 07:15:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Moneygram, my name is, Nigeria, Swift code, USD, your funds, your inheritance