From: "Mrs.Irene Sibley" <[email protected]>Subject: Attention,Date: Monday 13th August 2018 20:17:07 UTCScammer: "Mrs.Irene Sibley" <[email protected]> USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Moneygram, Nigeria, online banking, Swift code, USD, very urgent, Western Union
From: "Mr Vicent W Richard" <[email protected]>Subject: URGENT RESPONSE!!!!!Date: Wednesday 8th August 2018 17:13:28 UTCScammer: [email protected] FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Dr.Michael R. Pence" <[email protected]>Subject: Greetings to you and your family.Date: Tuesday 7th August 2018 13:59:15 UTCScammer: "Dr.Michael R. Pence" <[email protected]> Bank of America, Benin, Donald Trump, inform you, Moneygram, my name is, the sum of, United States, USD, Western Union, your funds
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 5th August 2018 18:59:19 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment
From: David Jackson <[email protected]>Subject: ($2,600,000.00 USD) for being a victim.Date: Friday 3rd August 2018 00:44:52 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: "Mrs. Tina More" <[email protected]>Subject: We Have Deposited Your Fund ..Date: Wednesday 1st August 2018 14:59:22 UTCScammer: <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: [email protected]Subject: remainderDate: Sunday 29th July 2018 12:03:18 UTCScammer: [email protected] inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Barrister O'Neil Trotte" <[email protected]>Subject: Conatc Western union Agent:Date: Saturday 28th July 2018 17:27:07 UTCScammer: "Barrister O'Neil Trotte" <[email protected]> Barrister, let me know, Western Union
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: Bello Idris <[email protected]>Subject: FINAL REMINDERDate: Friday 27th July 2018 17:30:26 UTCScammer: Bello Idris <[email protected]> inform you, secret, the sum of, United Nations, United States, Western Union, your funds
From: "Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Friday 27th July 2018 13:59:18 UTCScammer: [email protected] compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs Vickie Kries" <[email protected]>Subject: Your Urgent Response Is Needed Within 72hrs.Date: Thursday 26th July 2018 23:57:23 UTCScammer: "Mrs Vickie Kries" <[email protected]> compensation payment, FBI, inform you, Moneygram, the sum of, United States, USD, Western Union, your funds
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "Mr. Kanawa" <[email protected] >Subject: CASH PROCESSING UNIT….Date: Wednesday 25th July 2018 04:00:20 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: WESTERN UNION<[email protected]>Subject: DEAR BENEFICIARYDate: Tuesday 24th July 2018 01:09:56 UTCScammer: [email protected] Email Address, lottery, the sum of, USD, Western Union
From: Mrs Maria Jonathan <[email protected]>Subject: Attention Please!!!Date: Monday 23rd July 2018 21:47:59 UTCScammer: Mrs Maria Jonathan <[email protected]> USD, Western Union
From: "Barrister Robert Morris Esq" <[email protected]>Subject: I am barrister Robert Morris Freedom ChamberDate: Monday 23rd July 2018 10:03:40 UTCScammer: "Barrister Robert Morris Esq" <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: "Mrs Cecile Allen"<[email protected]>Subject: Contact western union Director GeneralDate: Monday 23rd July 2018 01:19:36 UTCScammer: <[email protected]> inform you, Nigeria, secret, the sum of, US Dollars, USD, Western Union