From: melson manigault <[email protected]>Subject: VISA CARD DELIVERYDate: Wednesday 17th April 2024 16:35:41 PM UTCScammer: [email protected] delivery charge, Nigeria, USD, Western Union
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 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: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds
From: Western Union <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 09:12:37 AM UTCScammer: [email protected] Benin, Email Address, treat as urgent, United States, Western Union
From: Margot Robbie <[email protected]>Subject: Dear Beneficiary,Date: Friday 19th January 2024 22:34:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 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: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Patrick Long"<[email protected]>Subject: Good Day To You BeneficiaryDate: Sunday 31st December 2023 19:46:08 PM UTCScammer: [email protected] Benin, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 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: "Mrs. Gloria Titi" <[email protected]>Subject: Re: CompensationDate: Saturday 16th December 2023 07:55:41 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: "Mr Karl John"<[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 12th December 2023 07:55:48 AM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Christopher A. Wray"<[email protected]>Subject: Greetings my dear!Date: Friday 8th December 2023 07:52:47 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Dr. Suzette Taylor-Lee Chee" <[email protected]>Subject: YOUR WINNING PAYMENT NOTIFICATION!Date: Thursday 7th December 2023 17:18:02 PM UTCScammer: [email protected] ASAP, covid, IMF, inheritance, lottery, Million USD, the sum of, USD, Western Union
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 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.AA.Mythims"< [email protected]>Subject: PAYMENTDate: Wednesday 22nd November 2023 07:22:45 AM UTCScammer: [email protected] God bless you, Western Union, WhatsApp, your first payment, your funds