From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Western Union <[email protected]>Subject: helloDate: Tuesday 24th January 2023 15:38:49 PM UTCScammer: [email protected] kindly contact, Thank you, Western Union
From: "MR . KINGSLEY JERRY" <[email protected]>Subject: Re: Congrats: Western Union Bonus Centre.Date: Tuesday 24th January 2023 07:46:38 AM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: Mr KENNEDY MAUTI <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Friday 13th January 2023 12:00:55 PM UTCScammer: [email protected] compensation payment, inform you, USD, Western Union, WhatsApp
From: JAFET SIMON LAGBAD <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Thursday 12th January 2023 10:43:04 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: jones newman <[email protected]>Subject: Available for pick up we apologize for the delay,Date: Wednesday 11th January 2023 09:39:28 AM UTCScammer: [email protected] Burkina Faso, IMF, International Monetary Fund, the sum of, USD, Western Union, your first payment
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Monday 9th January 2023 10:39:05 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 4th January 2023 15:58:55 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICARYDate: Tuesday 3rd January 2023 15:38:29 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Mike Lands <[email protected]>Subject: Western Union money transferDate: Thursday 29th December 2022 20:06:38 PM UTCScammer: [email protected] total fund, USD, Western Union, your first payment
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 28th December 2022 16:57:59 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: James Williams <[email protected]>Subject: ATTN DEAR BENEFICIARYDate: Sunday 18th December 2022 20:55:05 PM UTCScammer: [email protected] ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICA I.11Date: Monday 12th December 2022 10:08:17 AM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, very urgent, Western Union
From: Janet Yellen <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Saturday 10th December 2022 17:18:54 PM UTCScammer: [email protected] compensation payment, Moneygram, the sum of, United States, Western Union, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 1st December 2022 07:40:27 AM UTCScammer: [email protected] bank account, Benin, cancer, contact us, Gift-Card, IMF, inheritance, International Monetary Fund, Million USD, Moneygram, New York, US Dollars, USD, Western Union, your funds
From: "Mrs.Erika Wing"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Wednesday 30th November 2022 09:11:20 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 29th November 2022 14:48:59 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Tuesday 29th November 2022 13:29:07 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: Office <[email protected]>Subject: $15 million into ATM VISA cardDate: Monday 28th November 2022 09:49:15 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: Office <[email protected]>Subject: $15 million into ATM VISA card,Date: Monday 28th November 2022 09:47:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Rodrigue Adoukonou <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 18:23:11 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: ibrahim khalil <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 17:13:57 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: ###### Bank Plc <[email protected]>Subject: Your first part payment $4,800.000 .00Date: Saturday 12th November 2022 08:18:48 AM UTCScammer: [email protected] Benin, debt management, inheritance, inheritance fund, USD, Western Union, WhatsApp, your funds
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
