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
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 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: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Ms. Julia Dixon" <[email protected]>Subject: Reply as you read!!!!Date: Tuesday 5th September 2017 20:12:47 UTCScammer: [email protected] dear friend, inform you, Moneygram, Western Union
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: money gram <[email protected]>Subject: Invitation: ATTENTION: Compliment Of The Season @ Saturday, 26 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> London, Moneygram, your funds
From: Western Union <[email protected]>Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> Bank of Africa, Barrister, Benin, Email Address, found your email, IMF, inform you, London, Moneygram, next of kin, Western Union
From: Money Gram Transfer <[email protected]>Subject: Dear: Beneficiary,Date: Friday 25th August 2017 02:39:59 UTCScammer: [email protected] iphone, Moneygram
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: James Abel <[email protected]>Subject: Dear Beneficiary: [email protected] @ vendredi, 18 ao�t 2017Date: Wednesday 23rd August 2017 15:45:35 UTCScammer: James Abel <[email protected]> Moneygram, USD
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: “Welcome to Money Gram” <[email protected]>Subject: Welcome to Money GramDate: Thursday 17th August 2017 13:58:18 UTCScammer: “Welcome to Money Gram” <[email protected]> Benin, Moneygram, the sum of, USD, Western Union, your funds
From: "Mrs.Jessica Johnson" <[email protected]>Subject: Dear CustomerDate: Wednesday 16th August 2017 13:05:33 UTCScammer: "Mrs.Jessica Johnson" <[email protected]> Benin, Moneygram, USD
From: "Mr. John Mark" <[email protected]>Subject: _Date: Tuesday 15th August 2017 16:43:24 UTCScammer: [email protected] Benin, FBI, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mr Jones Phillip <[email protected]>Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.Date: Wednesday 9th August 2017 14:33:16 UTCScammer: [email protected] Benin, compensation payment, inform you, Moneygram, United States, USD
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Hon. (Mr) KELLY ANDEM" <[email protected]>Subject: PAYMENT INFORMATION!Date: Monday 7th August 2017 05:28:15 UTCScammer: [email protected] inform you, Million USD, Moneygram, secret, United Nations, USD