From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <[email protected]>Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFERDate: Saturday 14th October 2017 15:37:05 UTCScammer: [email protected] Million USD, Moneygram, USD, your first payment
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "Mrs.Anna Bianch" <[email protected]>Subject: _Date: Thursday 12th October 2017 06:31:15 UTCScammer: [email protected] compensation payment, Moneygram, United Nations, USD, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FBI, inheritance, Moneygram, next of kin, secret, South America, Swift code, Switzerland, United States, Western Union, your funds, your inheritance
From: SCOTT LEWIS TONY <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: SCOTT LEWIS TONY <[email protected]> compensation payment, London, Moneygram, USD, your funds
From: "MR.Gilbert Shulman," <[email protected]>Subject: Contact Money Gram For You First Payment Of $5000Date: Monday 9th October 2017 11:11:50 UTCScammer: "MR.Gilbert Shulman," <[email protected]> Benin, Email Address, hello my dear, IMF, Moneygram, total fund, USD, Western Union, your first payment
From: John Obata <[email protected]>Subject: Invitation�: MONEY GRAM AGENT @ mardi, 10 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Obata <[email protected]> Moneygram, USD, your first payment
From: Mr Mob Kolly <[email protected]>Subject: Your Release OrderDate: Sunday 8th October 2017 16:58:36 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, ROLEX, the sum of, total fund, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: rosey joseph <[email protected]>Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: rosey joseph <[email protected]> Benin, IMF, inform you, London, Million USD, Moneygram, USD
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Money Gram Money Gram <[email protected]>Subject: Money Gram@ Money Transfer ServiceDate: Friday 29th September 2017 14:59:11 UTCScammer: <[email protected]> Email Address, FBI, IMF, International Monetary Fund, Moneygram, USD
From: "MR.Susan Kent" <[email protected]>Subject: We have deposited the check of your fund (4.700,00…Date: Thursday 28th September 2017 10:48:35 UTCScammer: [email protected] DHL, Moneygram, USD
From: “Dkenechir. Billy” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dkenechir. Billy” <[email protected]> London, Million USD, Moneygram, USD, your first payment
From: Mark Peter <[email protected]>Subject: GOOD NEWS GOOD NEWS WHY WHY WHYDate: Monday 25th September 2017 17:26:59 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 06:21:35 UTCScammer: <[email protected]> compensation payment, Million USD, Moneygram, Thank you, US Dollars, USD, Walmart, Western Union
From: James <[email protected]>Subject: Your first PaymentDate: Tuesday 19th September 2017 13:06:53 UTCScammer: James <[email protected]> Benin, Email Address, Federal government, IMF, Moneygram, USD, your first payment
From: "Mr. John Uzo " <[email protected]>Subject: Read andDate: Tuesday 19th September 2017 06:29:09 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: Susan Omu <[email protected]>Subject: Attention Dear Beneficiary;Date: Sunday 10th September 2017 12:24:40 UTCScammer: [email protected] Benin, Email Address, Moneygram, USD, Western Union
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union