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
From: Mrs Angela Miaga <[email protected]>Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.Date: Wednesday 15th November 2017 10:43:46 UTCScammer: Mrs Angela Miaga <[email protected]> Barrister, Email Address, let me know, Million USD, Moneygram, Thank you, USD, your first payment
From: "Mrs.Rose William" <[email protected]>Subject: Dear Customer,Date: Wednesday 15th November 2017 03:05:51 UTCScammer: <[email protected]> compensation payment, Moneygram
From: "MRS. KELLY ANN-DAVEY." <[email protected]>Subject: DEAR CUSTOMER,Date: Monday 13th November 2017 23:59:11 UTCScammer: "MRS. KELLY ANN-DAVEY." <[email protected]> Million USD, Moneygram, online banking, USD, Western Union, your funds
From: “Miss. Grace Worthforth (Customercare Officer)”<[email protected]>Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLEDate: Sunday 12th November 2017 04:31:40 UTCScammer: <[email protected]> inheritance, Moneygram, Nigeria, US Dollars, USD, your first payment, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: DHL EXPRESS COURIER <[email protected]>Subject: YOUR ATM IS READY FOR SHIPMENTDate: Wednesday 8th November 2017 23:08:13 UTCScammer: <[email protected]> Bank of Nigeria, DHL, Moneygram, Nigeria, Western Union
From: "Mrs.Susan Kent" <[email protected]>Subject: We have deposited the check of your fund (4.700,00…Date: Wednesday 8th November 2017 07:43:21 UTCScammer: [email protected] Moneygram, USD
From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Jones Phillip." <[email protected]>Subject: This is to inform you that your $2.5M USD will be …Date: Friday 3rd November 2017 17:05:36 UTCScammer: "Jones Phillip." <[email protected]> Benin, compensation payment, inform you, Moneygram, United States, USD
From: "MoneyGram Global Money Transfer Services" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Friday 3rd November 2017 13:15:18 UTCScammer: [email protected] Congratulations, inform you, Moneygram, USD, your first payment
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "Mrs.Bridget Agu" <[email protected]>Subject: Dear CustomerDate: Friday 3rd November 2017 08:28:18 UTCScammer: "Mrs.Bridget Agu" <[email protected]> Benin, Moneygram, USD
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: “Dr. peterson Okoh” <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr. peterson Okoh” <[email protected]> compensation payment, God bless you, London, Moneygram, USD, your funds
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: office file <[email protected]>Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, contact us, Email Address, London, Moneygram, USD, Western Union
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union