From: "Mr. Kanawa" <[email protected]Subject: CASH PROCESSING UNIT….Date: Saturday 21st July 2018 02:46:09 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: LARRY ERIC <[email protected]>Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…Date: Tuesday 17th July 2018 10:36:30 UTCScammer: [email protected] inheritance, inheritance fund, USD, Western Union, your inheritance
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: "Godfrey T. Hanson" <[email protected]>Subject: Your RefundDate: Saturday 14th July 2018 09:17:07 UTCScammer: [email protected] compensation payment, Email Address, Moneygram, Thank you, Western Union
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Mr Beurmond Banville <[email protected]>Subject: Note if you did not reply back this email now your…Date: Tuesday 10th July 2018 17:29:14 UTCScammer: [email protected] Benin, inform you, Million USD, Moneygram, secret, USD, very important, Western Union, your funds
From: Yung C. Song:[email protected]Subject: From office of the PresidentDate: Monday 9th July 2018 21:08:20 UTCScammer: [email protected] ATM card, inform you, overdue payment, Western Union, your funds
From: Newman Paul <[email protected]>Subject: Dear CustomerDate: Monday 9th July 2018 09:20:01 UTCScammer: Newman Paul <[email protected]> compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs.Tina More" <[email protected]>Subject: Contact the western union agent for your fundDate: Thursday 5th July 2018 14:43:38 UTCScammer: "Mrs.Tina More" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: Western Union <[email protected]>Subject: WESTERN UNION DEPARTMENT HEAD OFFICEDate: Thursday 5th July 2018 01:32:06 UTCScammer: [email protected] inform you, Moneygram, reply to this email, Western Union, your funds
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: money gram <[email protected]>Subject: Invitation: Call Mr Nelson Williams now and ask hi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> inform you, London, Moneygram, USD, Western Union
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Dr. Rockey Moyub" <[email protected]>Subject: Attn: Beneficiary !!Date: Friday 29th June 2018 20:19:31 UTCScammer: "Dr. Rockey Moyub" <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: Yusuf Mohammed <[email protected]>Subject: YOUR BANK WIRE TRANSFER IS READY.Date: Thursday 28th June 2018 17:57:29 UTCScammer: Yusuf Mohammed <[email protected]> bank account, Benin, Federal government, inform you, Swift code, USD, Western Union
From: Captain jerry Philips <[email protected]>Subject: Your Attention Urgently Needed..Date: Thursday 28th June 2018 09:32:23 UTCScammer: Captain jerry Philips <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union
From: David Jackson <[email protected]>Subject: Attn:BeneficiaryDate: Thursday 28th June 2018 01:07:09 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Mrs Caroline Andres"<[email protected]>Subject: Contact western union Director GeneralDate: Wednesday 27th June 2018 15:16:47 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds