From: "MR . KINGSLEY TONY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE (2023)Date: Saturday 8th July 2023 06:30:30 AM UTCScammer: [email protected] Benin, Gift-Card, Moneygram, the sum of, Western Union, your first payment, your funds
From: [email protected]Subject: The ATM Card Worth $18.5MILLION USDDate: Tuesday 4th July 2023 13:17:07 PM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, Benin, let me know, Million USD, Moneygram, USD, virus, Western Union
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Saturday 3rd June 2023 13:54:32 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: Mrs Sandra Leon <[email protected]>Subject: Attention: PleaseDate: Thursday 1st June 2023 22:05:08 PM UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union, WhatsApp
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Tuesday 16th May 2023 23:00:27 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"<[email protected]>Subject: Compensation For Being A Scam VictimDate: Wednesday 3rd May 2023 21:58:55 PM UTCScammer: [email protected] ASAP, FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Mrs.Monica Samuel" <[email protected]>Subject: MTCN-924-533-8977Date: Sunday 16th April 2023 07:03:35 AM UTCScammer: [email protected] USD, Western Union
From: JAFET SIMON LAGBAA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Tuesday 11th April 2023 14:25:04 PM 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: Mrs Zainab Shamsuna Ahmed <[email protected]>Subject: CONGRATULATIONSDate: Monday 10th April 2023 13:25:47 PM UTCScammer: [email protected] Congratulations, inheritance, inheritance fund, lottery, Nigeria, the sum of, USD, Western Union
From: Christine Reinhard <[email protected]>Subject: GOOD NEWS FOR YOUR FUNDSDate: Saturday 1st April 2023 20:38:55 PM UTCScammer: [email protected] Germany, inform you, inheritance, online banking, Western Union, WhatsApp, your funds, your inheritance
From: JAFET SIMON LAGBA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Thursday 23rd March 2023 15:17:32 PM 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: "MRS.MELANIA TRUMP" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Saturday 11th March 2023 21:41:26 PM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 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: "Mr. Frank Ozor" <[email protected]>Subject: AttentionDate: Friday 3rd March 2023 10:48:28 AM UTCScammer: [email protected] USD, Western Union
From: United States Ambassador <[email protected]>Subject: hello BeneficiaryDate: Wednesday 22nd February 2023 20:49:01 PM UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Moneygram, Nigeria, secret, Thank you, to your country, United States, Western Union, Your package
From: John Glover Roberts <[email protected]>Subject: Attention: Dear BeneficiaryDate: Tuesday 21st February 2023 14:45:05 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: Chad Wolf <[email protected]>Subject: Attention: Dear BeneficiaryDate: Tuesday 21st February 2023 13:38:14 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "Mrs. Elizabeth Charlene" <[email protected]>Subject: ATTN:BENEFICIARYDate: Saturday 18th February 2023 23:21:56 PM UTCScammer: [email protected] Benin, Western Union, your first payment
From: [email protected]Subject: Date: Monday 13th February 2023 18:13:53 PM UTCScammer: [email protected] see attached, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:54:34 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:16:36 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: Ministry of Petroleum Resources <[email protected]>Subject: Respond now your attention is urgently neededDate: Monday 6th February 2023 15:12:45 PM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union, your funds
From: western union transfer <[email protected]>Subject: Moving Money for Better.Date: Monday 6th February 2023 10:25:23 AM UTCScammer: [email protected] compensation payment, financial services, IMF, Western Union
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICARYDate: Wednesday 1st February 2023 23:00:15 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