From: ANITA LUIS WORLD BANK GROUP<[email protected]>Subject: Re: Hi friend i need your Urgent Response ASAPDate: Monday 9th April 2018 18:28:23 UTCScammer: [email protected] ATM Visa card, delivery charge, IMF, kindly contact, lottery, United States, Western Union
From: "REV. TONY JOHNSON" <[email protected]>Subject: ATTN DEAR BENEFICIARY,Date: Sunday 8th April 2018 22:51:46 UTCScammer: "REV. TONY JOHNSON" <[email protected]> ATM card, Benin, cash payment, DHL, direct phone number, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Mr.Johnson Williams" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.Date: Saturday 7th April 2018 14:09:32 UTCScammer: "Mr.Johnson Williams" <[email protected]> Benin, direct phone number, inform you, jpg, Moneygram, United Nations, USD, Western Union, your first payment, your funds
From: "HON.JOHN MICHAEL" <[email protected]>Subject: ATTENTION MY DEARDate: Friday 6th April 2018 23:29:23 UTCScammer: [email protected] direct phone number, Email Address, get in touch, Western Union
From: UNITED NATION <[email protected]>Subject: Re: URGENT RESPONSE IMMEDIATELY.Date: Friday 6th April 2018 14:09:14 UTCScammer: UNITED NATION <[email protected]> Western Union, your funds
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 5th April 2018 14:41:19 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: belson dave <[email protected]>Subject: Invitation: Attention, @ Thursday, 05 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: belson dave <[email protected]> Christine Lagarde, IMF, London, USD, Western Union
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 4th April 2018 14:27:24 UTCScammer: [email protected] compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: HOME LAND SECURITY <[email protected]>Subject: YOUR CO-OPERATION IS NEEDED.Date: Tuesday 3rd April 2018 18:52:25 UTCScammer: HOME LAND SECURITY <[email protected]> 48 hours, Australia, Benin, Canada, FBI, inform you, Moneygram, Poland, the sum of, United Kingdom, Western Union, your funds
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 3rd April 2018 12:27:22 UTCScammer: CYNTHIA KOKUH <[email protected]> Christine Lagarde, compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: "Mr:Kesh Mouhammed" <[email protected]>Subject: ATTENTION: FUND OWNER,Date: Wednesday 28th March 2018 11:57:10 UTCScammer: "Mr:Kesh Mouhammed" <[email protected]> USD, Western Union
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Tuesday 27th March 2018 23:20:04 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: LISA GRANGER <[email protected]>Subject: YOUR WINNING PAYMENT DETAILSDate: Monday 26th March 2018 18:26:56 UTCScammer: [email protected] get in touch, IMF, inheritance, Million USD, USD, Western Union, your inheritance
From: White Albert <[email protected]>Subject: Invitation: contact western union payment @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: White Albert <[email protected]> Benin, London, Western Union
From: "Stuart Symington"<[email protected]>Subject: <B>WITH DUE RESPECT,</B></DIV>…….Date: Monday 26th March 2018 12:07:20 UTCScammer: <[email protected]> Moneygram, Nigeria, to your country, USD, Western Union, your funds, Your package
From: Mrs Susan Uda <[email protected]>Subject: _Date: Wednesday 21st March 2018 22:51:41 UTCScammer: [email protected] IMF, Western Union
From: FBIWashington Field Office <[email protected]>Subject: Attention: BeneficiaryDate: Monday 19th March 2018 15:27:04 UTCScammer: [email protected] bank account, Christopher A Wray, FBI, inform you, Nigeria, the sum of, Western Union, your funds
From: OFFICE OF THE US AMBASSADOR TO NIGERIA <[email protected]>Subject: OFFICE OF THE US AMBASSADOR TO NIGERIADate: Sunday 18th March 2018 12:53:44 UTCScammer: [email protected] Benin, Nigeria, secret, Thank you, to your country, United States, Western Union, your funds, Your package
From: Western Union Department <[email protected]>Subject: Attention Dear Western Union CustomerDate: Sunday 18th March 2018 08:00:06 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, New York, United Nations, US Dollars, USD, Western Union