From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 6th June 2017 11:57:00 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Hon Ms Mary Samuleh <"www."@coral.ocn.ne.jp>Subject: Money Gram OfficeDate: Friday 26th May 2017 13:07:21 UTCScammer: Hon Ms Mary Samuleh <[email protected]> Benin, Congratulations, IMF, jpg, Million USD, Moneygram, USD, your first payment, your funds
From: “Karla Johnson” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS.Date: Thursday 18th May 2017 15:08:34 UTCScammer: “Karla Johnson” <[email protected]> For more information, Million USD, Moneygram, total fund, USD, your first payment
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Sunday 14th May 2017 04:12:10 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. John Uzo" <[email protected]>Subject: your compensationDate: Saturday 13th May 2017 10:16:28 UTCScammer: "Mr. John Uzo" <[email protected]> bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: 2708 <[email protected]>Subject: RE: SCAM VICTIMS COMPENSATIONDate: Friday 12th May 2017 17:16:22 UTCScammer: [email protected] Email Address, Moneygram, South Africa, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: "MICHAEL ANDERSON" <[email protected]>Subject: FROM THE DESK OF MICHAEL ANDERSONDate: Saturday 6th May 2017 12:16:57 UTCScammer: "MICHAEL ANDERSON" <[email protected]> Benin, compensation payment, DHL, FedEx, get in touch, God bless you, inform you, inheritance, Moneygram, West Africa, Western Union, your funds
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "JAMES B.COMEY" <>Subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully todayDate: Thursday 4th May 2017 08:16:23 UTCScammer: [email protected] ATM Visa card, bank account, contact us, FBI, God bless you, let me know, Moneygram, New York, Nigeria, secret, United States, USD, Western Union
From: "Office Fund Files," <[email protected]>Subject: This is from Office of the Foreign Remittance Department,Date: Saturday 29th April 2017 10:15:03 UTCScammer: "Office Fund Files," <[email protected]> bank account, Benin, Email Address, Moneygram, Swift code, the sum of, USD, West Africa, your full name and address
From: "AMBASSADOR CAREY PORTMA"<[email protected]>Subject: Your Transfer Release UpdateDate: Friday 28th April 2017 17:17:12 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, secret, United States, USD, Western Union, your funds
From: "Pastor.David Oju" <[email protected]>Subject: your compensationDate: Thursday 27th April 2017 10:00:37 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Robert S. Mueller, <[email protected]>Subject: ATTENTION: FROM Federal Bureau Of InvestigationDate: Wednesday 26th April 2017 23:52:59 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: money gram <"www."@aria.ocn.ne.jp>Subject: CALL OR TEXT ME NOW (902) 915-0606Date: Tuesday 25th April 2017 19:26:19 UTCScammer: money gram <[email protected]> compensation payment, jpg, kindly contact, Moneygram, your funds
From: Anthony william <"Anthony."@star.ocn.ne.jp>Subject: Very urgentDate: Friday 21st April 2017 12:30:48 UTCScammer: [email protected] jpg, Moneygram, USD, very urgent, Western Union
From: Martins G Brennan <[email protected]>Subject: Get It NowDate: Wednesday 19th April 2017 06:15:26 UTCScammer: Martins G Brennan <[email protected]> ATM Mastercard, dear friend, Ghana, Moneygram, Nigeria, to your country, United States, USD, your funds, Your package
From: “Henry Miller” <[email protected]>Subject: Loan With No Upfront FeeDate: Sunday 16th April 2017 22:39:52 UTCScammer: [email protected] bank transfer, Moneygram, New York, private loan, Western Union, your brother
From: “U.S AMBASSADOR”<[email protected]>Subject: U.S AMBASSADOR FUND PAYMENT SCHEDULE.Date: Friday 14th April 2017 16:37:40 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, to your country, USD, your consignment
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: Mr Richard Maxwell <“www.”@diary.ocn.ne.jp>Subject: Dear BeneficiaryDate: Sunday 9th April 2017 15:01:57 UTCScammer: Mr Richard Maxwell <[email protected]> Email Address, FBI, IMF, International Monetary Fund, jpg, Moneygram, United States, your first payment
From: Mrs Miklem Ross <[email protected]>Subject: Attention Dear,Date: Monday 3rd April 2017 14:45:20 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: Compensation payment over due <[email protected]>Subject: Attention Beneficiary,Date: Friday 31st March 2017 02:55:55 UTCScammer: Compensation payment over due <[email protected]> compensation payment, Moneygram, USD, your first payment
From: Mrs Cindy Raphael <[email protected]>Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverDate: Tuesday 28th March 2017 12:07:30 UTCScammer: [email protected] Benin, IMF, let me know, Moneygram, secret, the sum of, valid password