From: Mr John Glover Roberts Jr <[email protected]>Subject: SUPREME COURT OF UNITED STATES.Date: Saturday 10th February 2018 22:41:49 UTCScammer: Mr John Glover Roberts Jr <[email protected]> Benin, inform you, jpg, Moneygram, the sum of, United States, your funds
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds
From: "MONEY GRAM- TRANSFER MMM." <[email protected]>Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Friday 9th February 2018 06:48:30 UTCScammer: "MONEY GRAM- TRANSFER MMM." <[email protected]> assist me, Email Address, get in touch, Ghana, inform you, let me know, Moneygram, total fund, USD
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: ODO MIKE <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 8th February 2018 10:05:25 UTCScammer: ODO MIKE <[email protected]> confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: MRS JOY EZE <[email protected]>Subject: HiDate: Wednesday 7th February 2018 21:55:59 UTCScammer: MRS JOY EZE <[email protected]> compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Rev. John Ben" <[email protected]>Subject: Urgent AttentionDate: Monday 5th February 2018 19:16:37 UTCScammer: "Rev. John Ben" <[email protected]> Benin, IMF, Moneygram, nearest airport, your consignment, Your package
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “DR.JOHN HARRIS” <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Friday 2nd February 2018 11:40:47 UTCScammer: “DR.JOHN HARRIS” <[email protected]> Benin, inform you, Moneygram, US Dollars, USD, West Africa, your first payment
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: Barrister Larry Morris Esq. <[email protected]>Subject: AVAILABLE TRANSFERDate: Wednesday 31st January 2018 13:22:08 UTCScammer: Barrister Larry Morris Esq. <[email protected]> Barrister, Benin, inform you, Moneygram, United Nations, United States, USD
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: “Chris Swecker”<[email protected]>Subject: re:Date: Monday 29th January 2018 17:08:48 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, FBI, Moneygram, secret, Thank you, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 28th January 2018 15:28:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mrs.Blessing Bernard." <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 25th January 2018 19:32:01 UTCScammer: [email protected] confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Dr.James Welstead" <[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENTDate: Tuesday 23rd January 2018 16:15:13 UTCScammer: "Dr.James Welstead" <[email protected]> compensation payment, God bless you, Moneygram, USD, your funds
From: John Obata <[email protected]>Subject: Invitation�: MONEY GRAM AGENT @ mercredi, 10 janvier 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Obata <[email protected]> Moneygram, USD, your first payment
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: "Mr Glen Moore"<[email protected]>Subject: Congratulations From Western Union / Money Gram..Date: Friday 19th January 2018 20:14:11 UTCScammer: <[email protected]> Congratulations, FBI, Moneygram, United States, Western Union, your funds