From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Jones Phillip." <[email protected]>Subject: This is to inform you that your $2.5M USD will be …Date: Friday 3rd November 2017 17:05:36 UTCScammer: "Jones Phillip." <[email protected]> Benin, compensation payment, inform you, Moneygram, United States, USD
From: "Mr.Frank Wilson" <[email protected]>Subject: Attention Beneficiary.Date: Friday 3rd November 2017 16:26:54 UTCScammer: "Mr.Frank Wilson" <[email protected]> Benin, inform you, United Nations, United States, USD, Western Union
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "MoneyGram Global Money Transfer Services" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Friday 3rd November 2017 13:15:18 UTCScammer: [email protected] Congratulations, inform you, Moneygram, USD, your first payment
From: "Mr. Kevin M Anthony" <[email protected]>Subject: Your CompensationDate: Friday 3rd November 2017 11:38:30 UTCScammer: "Mr. Kevin M Anthony" <[email protected]> business transaction, Email Address, get in touch, God bless you, inform you, Million USD, secret, South Korea, Thank you, the sum of, United States, USD
From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: “Mr.Eric M. Thorson” <[email protected]>Subject: U.S. Department Of The TreasuryDate: Friday 3rd November 2017 08:55:36 UTCScammer: <[email protected]> ATM card, Thank you, USD
From: "Mrs.Bridget Agu" <[email protected]>Subject: Dear CustomerDate: Friday 3rd November 2017 08:28:18 UTCScammer: "Mrs.Bridget Agu" <[email protected]> Benin, Moneygram, USD
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>Subject: Good Day Dear CustomerDate: Friday 3rd November 2017 01:45:09 UTCScammer: "Mr.Khalid Fellahi" <[email protected]> Email Address, jpg, USD, Western Union
From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: offiebu mark <[email protected]>Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offiebu mark <[email protected]> ATM card, delivery charge, DHL, Email Address, let me know, London, USD
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 2nd November 2017 12:47:48 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Thursday 2nd November 2017 12:21:21 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: office ben <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: office ben <[email protected]> ATM card, Benin, delivery charge, DHL, Email Address, let me know, London, USD
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance