From: "Mr. Gabriel Mike" <[email protected]>Subject: Date: Wednesday 14th December 2022 01:07:50 AM UTCScammer: [email protected] Moneygram, USD
From: Janet Yellen <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Saturday 10th December 2022 17:18:54 PM UTCScammer: [email protected] compensation payment, Moneygram, the sum of, United States, Western Union, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 1st December 2022 07:40:27 AM UTCScammer: [email protected] bank account, Benin, cancer, contact us, Gift-Card, IMF, inheritance, International Monetary Fund, Million USD, Moneygram, New York, US Dollars, USD, Western Union, your funds
From: "Mrs.Erika Wing"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Wednesday 30th November 2022 09:11:20 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 29th November 2022 14:48:59 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Tuesday 29th November 2022 13:29:07 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Kelly-Ann Davey <[email protected]>Subject: Payment update.Date: Tuesday 8th November 2022 18:36:12 PM UTCScammer: [email protected] IMF, Moneygram, USD, your funds
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: Janet Yellen <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Monday 7th November 2022 16:58:28 PM UTCScammer: [email protected] compensation payment, Moneygram, the sum of, United States, Western Union, your funds
From: "MR . MIKE BEN" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Sunday 6th November 2022 06:09:50 AM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: "AUTHENTIC GENERAL TOOLS" <[email protected]>Subject: Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTPDate: Saturday 5th November 2022 21:55:00 PM UTCScammer: [email protected] amazing, bitcoin, contact us, Google, Mailserver, malware, Moneygram, Thank you, virus, Western Union, WhatsApp
From: Christopher A. Wray <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Saturday 29th October 2022 15:16:30 PM UTCScammer: [email protected] compensation payment, Moneygram, the sum of, United States, Western Union, your funds
From: "AUTHENTIC GENERAL TOOLS" <[email protected]>Subject: Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTPDate: Thursday 27th October 2022 19:45:27 PM UTCScammer: [email protected] amazing, bitcoin, contact us, Google, Mailserver, malware, Moneygram, Thank you, virus, Western Union, WhatsApp
From: FINANCIAL TRUST BANK <[email protected]>Subject: Ref: Final Payment Notification Release:Date: Tuesday 18th October 2022 11:15:33 AM UTCScammer: [email protected] bank account, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, London, Moneygram, receive the fund, Thank you, United Kingdom, United States, USD, Western Union
From: "Antony J. Blinken"<[email protected]>Subject: Contact Mr. Roy Harvey Now..Date: Sunday 16th October 2022 12:56:17 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: "From Antony J. Blinken"<[email protected]>Subject: Federal Executive Council Washington DC USA.Date: Wednesday 5th October 2022 12:09:48 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 3rd October 2022 03:50:37 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "MR . MIKE BEN" <[email protected]>Subject: Re: ATTENTION DEAR BENEFICIARY,Date: Thursday 29th September 2022 04:55:50 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: World Bank Of West Africa Benin Republic <[email protected]>Subject: LETTER OF GUARANTEEDate: Wednesday 21st September 2022 16:04:31 PM UTCScammer: [email protected] Benin, Google, IMF, jpg, Moneygram, United Nations, USD, West Africa, Western Union
From: "Mr. John Koskinen," <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Sunday 11th September 2022 15:37:27 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Federal Reserve Bank, IMF, Moneygram, New York, United Nations, United States, Western Union, your funds, Your package
From: Money Gram <[email protected]>Subject: Dear Customer ,Date: Friday 9th September 2022 18:00:13 PM UTCScammer: [email protected] Moneygram, US Dollars, USD
From: "Director . Howard Edward" <[email protected]>Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) millionDate: Saturday 3rd September 2022 08:25:46 AM UTCScammer: [email protected] Benin, inform you, inheritance, Moneygram, USD, Western Union, your first payment
From: " MRS.SUSAN DAVID." <[email protected]>Subject: Attention,Date: Monday 29th August 2022 14:15:33 PM UTCScammer: [email protected] Moneygram, USD
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Saturday 27th August 2022 09:41:45 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds