From: BELLOMANN WILLIAM <[email protected]>Subject: Mr. Bellomann William.Date: Wednesday 30th May 2018 21:14:19 UTCScammer: BELLOMANN WILLIAM <[email protected]> Benin, God bless you, inform you, Thank you, USD, Western Union, your funds
From: "OFFICE FILE" <[email protected]>Subject: MTCNDate: Tuesday 29th May 2018 21:52:15 UTCScammer: [email protected] IMF, India, inform you, inheritance, USD, Western Union
From: "Mr.mike Odogu" <[email protected]>Subject: Your first Payment of $6000 usdDate: Tuesday 29th May 2018 09:49:04 UTCScammer: "Mr.mike Odogu" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Sunday 27th May 2018 21:00:22 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, London, transfer the payment, United Nations, Western Union
From: MR MIKE EKETE <[email protected]>Subject: CONTACT WESTERN UNION VERY URGENTDate: Saturday 26th May 2018 16:40:49 UTCScammer: MR MIKE EKETE <[email protected]> IMF, USD, very urgent, Western Union
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: Mr Gubu Heins <[email protected]>Subject: For your attentionDate: Monday 21st May 2018 13:03:27 UTCScammer: Mr Gubu Heins <[email protected]> Email Address, IMF, International Monetary Fund, USD, Western Union
From: AMBASSADOR Lucy Tamlyn <[email protected]>Subject: ATTN: BENEFICIARY,Date: Monday 21st May 2018 12:09:43 UTCScammer: AMBASSADOR Lucy Tamlyn <[email protected]> Benin, inheritance, inheritance fund, Moneygram, secret, the sum of, USD, Western Union, your consignment
From: Miss Mary Smith <[email protected]>Subject: Attention E-mail Address Owner:Date: Sunday 20th May 2018 06:55:33 UTCScammer: Miss Mary Smith <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Nigeria, Western Union, your first payment
From: "United Nations"<[email protected]>Subject: Final Notice For Your Funds Release..Date: Sunday 20th May 2018 01:32:41 UTCScammer: <[email protected]> financial obligation, jpg, Nigeria, secret, United Nations, United States, Western Union, your funds
From: KENNETH D SARPI JR <[email protected]>Subject: Your Payment Approved Notice,Date: Thursday 17th May 2018 21:21:41 UTCScammer: KENNETH D SARPI JR <[email protected]> ATM card, inform you, Moneygram, United Nations, Western Union
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: office file payment <[email protected]>Subject: Invitation: Contact Mr.James Harrison, for your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file payment <[email protected]> London, Western Union, your funds
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds
From: Chief Justice <[email protected]>Subject: Your response would be appreciated to enable us ca…Date: Monday 14th May 2018 23:55:36 UTCScammer: [email protected] Bank of Nigeria, inheritance, lottery, Moneygram, Nigeria, the sum of, Western Union, your inheritance
From: MR FRED RICHARD <[email protected]>Subject: REFDate: Monday 14th May 2018 11:12:36 UTCScammer: MR FRED RICHARD <[email protected]> jpg, Western Union
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Office Union <[email protected]>Subject: Western Union officeDate: Saturday 12th May 2018 00:00:17 UTCScammer: Office Union <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Western Office <[email protected]>Subject: Western Union officeDate: Friday 11th May 2018 20:45:17 UTCScammer: Western Office <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package