From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: Dr Usman Salisu <[email protected]>Subject: GET BACK TO MEDate: Friday 22nd June 2018 13:07:18 UTCScammer: Dr Usman Salisu <[email protected]> ATM card, bank transfer, compensation payment, delivery charge, Email Address, inform you, Moneygram, nearest airport, Nigeria, secret, United Nations, United States, USD, Western Union
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Thursday 21st June 2018 15:38:41 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of
From: "CNN SPECIAL AWARD" <[email protected]>Subject: 2018 CNN AWARDDate: Wednesday 20th June 2018 11:31:30 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: "unlimited SMTP/RDP/cpanel" <[email protected]>Subject: Re:mass mailing tools/new plans arrivalDate: Saturday 16th June 2018 17:41:21 UTCScammer: <[email protected]> bitcoin, China, Malaysia, Moneygram, Romania, Skype, Western Union
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: John Fleming <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT,Date: Monday 11th June 2018 11:43:48 UTCScammer: John Fleming <[email protected]> Moneygram, USD, your first payment, your funds
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 11th June 2018 11:22:22 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: COMPLENMENT OF THE DAYDate: Friday 8th June 2018 16:32:59 UTCScammer: MONEY GRAM OFFICE <[email protected]> jpg, Moneygram, USD, your funds
From: John Bankwater <[email protected]>Subject: Re: Respond on my consignmentDate: Friday 8th June 2018 14:58:02 UTCScammer: John Bankwater <[email protected]> assist me, Ghana, Moneygram, private e-mail, West Africa
From: chima godsrich <[email protected]>Subject: Confidential to you,Urban Exmum.Date: Monday 4th June 2018 22:12:24 UTCScammer: chima godsrich <[email protected]> Ghana, Moneygram, Nigeria
From: Mrs Mary James <[email protected]>Subject: Attention Dear,Date: Sunday 3rd June 2018 23:44:14 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: Mr.Mark Johnson <[email protected]>Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDEDate: Sunday 3rd June 2018 16:49:18 UTCScammer: <[email protected]> Benin, Congratulations, Moneygram, Western Union
From: Mrs Helen Giamma <[email protected]>Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855Date: Friday 1st June 2018 11:35:57 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: jo alex <[email protected]>Subject: InvitationĀ : Contact Gram Money @ vendredi, 25 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> Moneygram
From: “W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 25th May 2018 12:54:56 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: AMBASSADOR Lucy Tamlyn <[email protected]>Subject: ATTN: BENEFICIARY,Date: Monday 21st May 2018 12:09:43 UTCScammer: AMBASSADOR Lucy Tamlyn <[email protected]> Benin, inheritance, inheritance fund, Moneygram, secret, the sum of, USD, Western Union, your consignment
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: KENNETH D SARPI JR <[email protected]>Subject: Your Payment Approved Notice,Date: Thursday 17th May 2018 21:21:41 UTCScammer: KENNETH D SARPI JR <[email protected]> ATM card, inform you, Moneygram, United Nations, Western Union
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: "Dr.SMITH CLINTON" <[email protected]>Subject: YOUR ATM MASTER CARD IS READYDate: Wednesday 16th May 2018 17:27:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, Email Address, Federal government, let me know, Moneygram, Your package