From: "Dr. Patrice talon" <[email protected]>Subject: Good day dear beneficiaryDate: Monday 12th March 2018 06:46:39 UTCScammer: "Dr. Patrice talon" <[email protected]> ATM card, bank transfer, Benin, inform you, Moneygram, Nigeria, United Nations, United States, USD, West Africa, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Email Address, Moneygram
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mrs.Susan Kent" <[email protected]>Subject: We have deposited the check of your fund (4.700,00…Date: Thursday 8th March 2018 18:17:25 UTCScammer: [email protected] DHL, Moneygram, USD
From: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: jo johnson <[email protected]>Subject: Invitation: Contact Money Gram @ Wednesday, 07 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo johnson <[email protected]> IMF, London, Moneygram, Thank you, USD
From: "Mr. Gilmore Richard" <[email protected]>Subject: Your Payment Approved Notice,Date: Wednesday 7th March 2018 11:06:16 UTCScammer: [email protected] ATM card, inform you, Moneygram, United Nations, Western Union
From: "Mrs.Sharon Thompson," <[email protected]>Subject: Attention;Date: Tuesday 6th March 2018 01:03:27 UTCScammer: "Mrs.Sharon Thompson," <[email protected]> IMF, inform you, jpg, Moneygram, USD, your first payment, your funds
From: jo alex <[email protected]>Subject: Invitation: Contact Money Gram @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> IMF, London, Moneygram, Thank you, USD
From: MoneyGram Transfer Head Office <[email protected]>Subject: BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***Date: Monday 5th March 2018 18:49:13 UTCScammer: MoneyGram Transfer Head Office <[email protected]> Benin, contact us, jpg, kindly contact, Moneygram, your first payment
From: Moneygram Office�Payments<[email protected]>Subject: your first payment of $5,000 USDDate: Monday 5th March 2018 16:21:16 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: Money Gram <[email protected]>Subject: ATTENTION Dear Customer.Date: Monday 5th March 2018 14:54:31 UTCScammer: Money Gram <[email protected]> Benin, Moneygram, total fund, USD, Western Union, your first payment, your funds
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "MR.JOHN WATSON" <[email protected]>Subject: New Manager Money Gram Office BeninDate: Saturday 3rd March 2018 22:41:12 UTCScammer: "MR.JOHN WATSON" <[email protected]> Benin, jpg, Moneygram, USD, your first payment
From: Info <[email protected]>Subject: CompensationDate: Saturday 3rd March 2018 11:32:33 UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United States, West Africa, Western Union
From: DIPLOMATIC AND COURIER SERVICE <[email protected]>Subject: Greetings To You,Date: Thursday 1st March 2018 13:38:06 UTCScammer: [email protected] 48 hours, inform you, London, Moneygram, nearest airport, Your package
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Tuesday 27th February 2018 11:55:54 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, direct phone number, Moneygram, Swift code, USD
From: Fireofgod <[email protected]>Subject: SCAMDate: Sunday 25th February 2018 18:25:47 UTCScammer: Fireofgod <[email protected]> Moneygram
From: Money Gram Transfers-DAKOTA-USA <[email protected]>Subject: contact MR. RAYMOND PITTS for your Ref/no.Date: Sunday 25th February 2018 03:01:54 UTCScammer: Money Gram Transfers-DAKOTA-USA <[email protected]> For more information, Moneygram, total fund, your first payment
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: WESTERNUNION MONEYTRANSFER <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERNUNION MONEYTRANSFER <[email protected]> London, Moneygram, USD, Western Union
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Thursday 22nd February 2018 22:21:46 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds