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
From: "MICHAEL j FISHER"<[email protected]>Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5MDate: Tuesday 8th May 2018 16:26:15 UTCScammer: <[email protected]> inform you, Moneygram, Nigeria, US Dollars, USD, Western Union
From: Western Union Office <[email protected]>Subject: Invitation: Contact us for your first $5000 E-mail…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Office <[email protected]> contact us, London, USD, Western Union
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: MR MICHAEL EDO <[email protected]>Subject: Contact Money Gram immediately to re-activation you Payment file,Date: Thursday 3rd May 2018 09:48:57 UTCScammer: MR MICHAEL EDO <[email protected]> 48 hours, Benin, DHL, Email Address, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: Mrs vivian Douglas <[email protected]>Subject: The first $5000.00 was sent today…Date: Sunday 29th April 2018 02:16:34 UTCScammer: Mrs vivian Douglas <[email protected]> contact us, IMF, United Nations, USD, Western Union
From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: sli koo <[email protected]>Subject: Invitation: Attention Funds Owner Contact Western …Date: Thursday 1st January 1970 01:00:00 UTCScammer: sli koo <[email protected]> London, USD, Western Union
From: "Dr.John Wood" <[email protected]>Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Date: Thursday 26th April 2018 10:27:08 UTCScammer: [email protected] Beneficiary name, Benin, Skype, the sum of, Western Union, your funds
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[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: "Mr.Ali Mohamed" <[email protected]>Subject: Your WesternUnion@Cash!Date: Wednesday 25th April 2018 18:41:23 UTCScammer: "Mr.Ali Mohamed" <[email protected]> been Awarded, Burkina Faso, Email Address, Skype, Thank you, the sum of, Western Union
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 25th April 2018 00:17:17 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: “MRS. MARY REMORND.”<[email protected]>Subject: Western Union transferringDate: Tuesday 24th April 2018 19:42:54 UTCScammer: <[email protected]> Benin, Moneygram, USD, West Africa, Western Union, your first payment, your funds
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: WESTERN UNION <[email protected]>Subject: Your Transfer Control NumberDate: Tuesday 24th April 2018 14:49:11 UTCScammer: WESTERN UNION <[email protected]> Benin, inform you, Moneygram, the sum of, Western Union, your funds
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: "WESTERN UNION OFFICE IN NIGERIA"<[email protected]>Subject: Western Union And Federal Ministry Of Finance,Date: Sunday 22nd April 2018 23:03:52 UTCScammer: <[email protected]> 48 hours, inform you, Nigeria, USD, Western Union, your first payment
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "MR. WILLIAMS MOORE" <[email protected]>Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hoursDate: Friday 20th April 2018 16:34:10 UTCScammer: "MRS. SUSAN JAMES" <[email protected]> compensation bonus, jpg, Moneygram, Thank you, USD, Walmart, Western Union, your first payment
From: Barrister John Musca <[email protected]>Subject: Dear Friend ,Date: Friday 20th April 2018 03:07:30 UTCScammer: Barrister John Musca <[email protected]> Barrister, Benin, dear friend, inform you, my name is, United States, USD, Western Union, your funds
From: "Mr Glen Moore" <[email protected]>Subject: Congratulations from Western Union/Money Gram.Date: Monday 16th April 2018 16:11:38 UTCScammer: [email protected] compensation payment, Congratulations, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: Us Embassy <[email protected]>Subject: Greeting from U.S Embassy,Date: Sunday 15th April 2018 15:07:00 UTCScammer: Us Embassy <[email protected]> Email Address, inform you, jpg, Nigeria, United States, USD, Western Union