From: America Crimes Agencies <[email protected]>Subject: SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVE…Date: Thursday 14th December 2017 00:43:10 UTCScammer: [email protected] bank account, Benin, FBI, inform you, lottery, Moneygram, the sum of, United States, USD
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: Money Gram Office <[email protected]>Subject: Attn BeneficiaryDate: Monday 11th December 2017 09:28:18 UTCScammer: Money Gram Office <[email protected]> IMF, Moneygram, the sum of
From: UNITED NATION ORGANIZATION <[email protected]>Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFERDate: Friday 8th December 2017 10:45:17 UTCScammer: [email protected] Benin, compensation payment, Email Address, inform you, Million USD, Moneygram, the sum of, United States, USD
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: frnak james <[email protected]>Subject: Invitation: Attention!!,Contact .Mr James EDWARD W…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frnak james <[email protected]> Benin, London, Moneygram, USD
From: "Danny.ch" <"www."@cyber.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 29th November 2017 12:24:52 UTCScammer: "Danny.ch" <[email protected]> Benin, For more information, jpg, Moneygram, US Dollars, USD
From: western union <[email protected]>Subject: Invitation: GOOD NEWS, REGARDING YOUR APPROVED FUN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union <[email protected]> bank account, Benin, IMF, London, Moneygram, Western Union
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 28th November 2017 23:26:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union
From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 12:24:56 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union
From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 11:15:46 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union
From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 11:05:58 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: FedEx COURIER COMPANY <[email protected]>Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECTDate: Monday 20th November 2017 12:21:53 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FedEx, Moneygram, Nigeria, Western Union
From: "MoneyGram Global Money Transfer Services � 2017" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Thursday 16th November 2017 21:09:21 UTCScammer: [email protected] Benin, Congratulations, inform you, Moneygram, USD, your first payment
From: JENET DIBOR <[email protected]>Subject: Cancelled: Assistant Secretary of U.S in Benin Sta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JENET DIBOR <[email protected]> Benin, IMF, London, Moneygram, secret, very urgent, your consignment, your funds
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: money gram <[email protected]>Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> ATM card, ATM Mastercard, DHL, IMF, London, Moneygram, USD