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
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: "Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Friday 27th July 2018 13:59:18 UTCScammer: [email protected] compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Thursday 26th July 2018 23:57:23 UTCScammer: "Mrs Vickie Kries" <[email protected]> compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, 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: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: Mr Baea Jim <[email protected]>Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?Date: Monday 16th July 2018 21:39:14 UTCScammer: Mr Baea Jim <[email protected]> Benin, Federal government, Million USD, Moneygram, US Dollars, USD
From: "Godfrey T. Hanson" <[email protected]>Subject: Your RefundDate: Saturday 14th July 2018 09:17:07 UTCScammer: [email protected] compensation payment, Email Address, Moneygram, Thank you, Western Union
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: nd alex <[email protected]>Subject: Invitation: Contact Gram Money @ Tuesday, 10 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: nd alex <[email protected]> London, Moneygram
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: Newman Paul <[email protected]>Subject: Dear CustomerDate: Monday 9th July 2018 09:20:01 UTCScammer: Newman Paul <[email protected]> compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <[email protected]>Subject: Attention: Dear;Date: Thursday 5th July 2018 20:17:28 UTCScammer: [email protected] ATM card, Benin, compensation payment, Federal government, Moneygram, my name is, United Nations, United States, USD
From: Western Union <[email protected]>Subject: WESTERN UNION DEPARTMENT HEAD OFFICEDate: Thursday 5th July 2018 01:32:06 UTCScammer: [email protected] inform you, Moneygram, reply to this email, Western Union, your funds
From: money gram <[email protected]>Subject: Invitation: Call Mr Nelson Williams now and ask hi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> inform you, London, Moneygram, USD, Western Union
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: David Jackson <[email protected]>Subject: Attn:BeneficiaryDate: Thursday 28th June 2018 01:07:09 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union