From: "Money Gram Inc." <[email protected]>Subject: Money Gram PaymentDate: Thursday 27th July 2017 14:14:53 UTCScammer: [email protected] compensation payment, inform you, Moneygram, USD
From: Dany Michele <[email protected]>Subject: WORLD LOVING HEART DONATIONDate: Wednesday 26th July 2017 00:33:37 UTCScammer: Dany Michele <[email protected]> donation code, jpg, Moneygram, Western Union
From: Andrew G. McCabe<[email protected]>Subject: Western Union/MoneyGram Scam VictimDate: Saturday 22nd July 2017 13:41:30 UTCScammer: [email protected] compensation payment, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: Drchima ugorji <[email protected]>Subject: FOR GREAT OGBAEGBUCHI CHIMA CHIKWADOM .Date: Saturday 22nd July 2017 12:13:32 UTCScammer: [email protected] assist me, Ghana, Moneygram, Nigeria, USD
From: Money Gram International <[email protected]>Subject: _Date: Saturday 22nd July 2017 01:05:25 UTCScammer: Money Gram International <[email protected]> Moneygram
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: “FBI OFFICE”<[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 18th July 2017 20:45:22 UTCScammer: <[email protected]> Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.John Uzo" <[email protected]>Subject: Read andDate: Tuesday 18th July 2017 22:53:15 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, United States, USD, Western Union
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 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: Money Gram <"www."@titan.ocn.ne.jp>Subject: Payment of $5,000Date: Wednesday 12th July 2017 09:45:11 UTCScammer: Money Gram <[email protected]> Benin, Congratulations, IMF, jpg, Moneygram, your first payment
From: ROSE AMADI <[email protected]>Subject: MONEY GRAM PAYMENT.Date: Tuesday 11th July 2017 10:13:34 UTCScammer: [email protected] compensation payment, God bless you, Moneygram, USD
From: “[email protected]” <[email protected]>Subject: Welcome to MoneyGram : Money Transfer-Send Money WorldwideDate: Monday 10th July 2017 23:27:55 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, your first payment, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 4th July 2017 20:56:44 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: David Jackson <[email protected]>Subject: Attention: Scammed VictimDate: Saturday 1st July 2017 08:46:40 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71Date: Wednesday 28th June 2017 15:55:45 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Adim office Money <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 28th June 2017 15:09:25 UTCScammer: Adim office Money <[email protected]> IMF, Moneygram, the sum of, US Dollars, USD
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: "Mr. Dominique Strauss-Kahn"<[email protected]>Subject: ATTN: From, International Monetary Fund (IMF)Date: Sunday 18th June 2017 15:40:38 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Mr. SMITH JOHN" <[email protected]>Subject: DHL Delivery Company ServiceDate: Friday 16th June 2017 18:08:50 UTCScammer: [email protected] ATM card, bank account, Bank of Africa, Benin, DHL, Email Address, God bless you, jpg, Moneygram, secret, United Nations, USD, Western Union, your funds
From: "Mr. Andrew Ekenedilikwu" <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th June 2017 12:39:13 UTCScammer: "Mr. Andrew Ekenedilikwu" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, USD, Western Union
From: James Patrick <[email protected]>Subject: Attn My DearDate: Monday 12th June 2017 11:11:46 UTCScammer: [email protected] Benin, Moneygram, USD
From: "Fbi Director"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 8th June 2017 14:51:08 UTCScammer: <[email protected]> bank account, FBI, inform you, jpg, Moneygram, Nigeria, the sum of, your funds