From: Mrs Mary Wilson <"www."@etude.ocn.ne.jp>Subject: ATTENTION BENEFICIARY,Date: Tuesday 28th March 2017 01:58:10 UTCScammer: Mrs Mary Wilson <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your funds
From: [email protected]Subject: Contact Mr. Jeffrey Dean immediately!Date: Monday 27th March 2017 11:05:23 UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, found your email, kindly contact, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: “Richard jay” <[email protected]>Subject: Invitation: ATTENTION .Date: Saturday 25th March 2017 11:50:30 UTCScammer: “Richard jay” <[email protected]> Benin, IMF, London, Moneygram, USD, Western Union, your funds
From: "Mrs.Carol Mark." <"spice-1."@vanilla.ocn.ne.jp>Subject: Attn: Beneficiary,Date: Friday 24th March 2017 15:16:12 UTCScammer: [email protected] jpg, Moneygram
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>Subject: GOOD DAYDate: Tuesday 7th March 2017 16:30:17 UTCScammer: "DR.Thomas H. Lee Partners" <[email protected]> Benin, compensation payment, contact us, jpg, Moneygram
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 20th February 2017 11:57:48 UTCScammer: <[email protected]> compensation payment, Email Address, kindly contact, Moneygram, your funds
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTICE.Date: Thursday 16th February 2017 07:45:10 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: “2017 Payment update” <[email protected]>Subject: Latest Funds payment alert for you.Date: Monday 13th February 2017 17:06:43 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: Susan Earl <"ear."@sweet.ocn.ne.jp>Subject: Hello!Date: Thursday 9th February 2017 18:06:10 UTCScammer: [email protected] jpg, Moneygram
From: INVESTIGATION UNIT <[email protected]>Subject: Dear Sir/MaDate: Wednesday 8th February 2017 15:18:07 UTCScammer: INVESTIGATION UNIT <[email protected]> bank transfer, Email Address, Federal government, inform you, inheritance, inheritance fund, jackpot, lottery, Moneygram, Nigeria, secret, United Nations, Western Union
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 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