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
From: " Mrs. Janice philips" <[email protected]>Subject: Attention My Dear,Date: Sunday 18th March 2018 07:43:57 UTCScammer: [email protected] inform you, Moneygram, USD, Western Union
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Friday 16th March 2018 11:34:35 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: pvlada <[email protected]>Subject: WESTERN UNION OFFICE BENIN REPUBLICDate: Thursday 15th March 2018 16:55:49 UTCScammer: [email protected] Benin, inform you, Million USD, USD, Western Union
From: Western Union <[email protected]>Subject: Western UnionDate: Tuesday 13th March 2018 06:50:39 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, kindly contact, let me know, USD, Western Union
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: “Mrs.Lucein Ovia” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday, 12 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Lucein Ovia” <[email protected]> IMF, London, USD, very urgent, Western Union
From: "Dr. Patrice talon" <[email protected]>Subject: Good day dear beneficiaryDate: Monday 12th March 2018 06:46:39 UTCScammer: "Dr. Patrice talon" <[email protected]> ATM card, bank transfer, Benin, inform you, Moneygram, Nigeria, United Nations, United States, USD, West Africa, Western Union
From: Mrs Paulin Kroka <[email protected]>Subject: Re: NotificationDate: Saturday 10th March 2018 18:48:19 UTCScammer: Mrs Paulin Kroka <[email protected]> Benin, contact us, Email Address, International Monetary Fund, United Nations, USD, Western Union
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: John Adama <[email protected]>Subject: Your Attention please;Date: Friday 9th March 2018 10:59:30 UTCScammer: John Adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Mrs.Lucia Brooks"<[email protected]>Subject: Contact western union departmentDate: Thursday 8th March 2018 09:42:56 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD, Western Union
From: "Mr. Gilmore Richard" <[email protected]>Subject: Your Payment Approved Notice,Date: Wednesday 7th March 2018 11:06:16 UTCScammer: [email protected] ATM card, inform you, Moneygram, United Nations, Western Union
From: krumski <[email protected]>Subject: ATTENTION AND GREETINGS : PAYMENT INFORMATIONDate: Wednesday 7th March 2018 10:28:33 UTCScammer: [email protected] bank account, Benin, IMF, inform you, inheritance, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Dr. Andy Ibe" <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Tuesday 6th March 2018 09:26:56 UTCScammer: [email protected] Benin, dear friend, Hope to hear, Hope to hear from you, my name is, total fund, USD, Western Union, your funds
From: Western Union Administrator <[email protected]>Subject: Western Union Refund!!!Date: Tuesday 6th March 2018 03:20:46 UTCScammer: Western Union Administrator <[email protected] > Email Address, jpg, Western Union
From: Moneygram Office�Payments<[email protected]>Subject: your first payment of $5,000 USDDate: Monday 5th March 2018 16:21:16 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: Money Gram <[email protected]>Subject: ATTENTION Dear Customer.Date: Monday 5th March 2018 14:54:31 UTCScammer: Money Gram <[email protected]> Benin, Moneygram, total fund, USD, Western Union, your first payment, your funds
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: “Jessica Eze” <[email protected]>Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAYDate: Saturday 3rd March 2018 22:59:58 UTCScammer: [email protected] Bank of Africa, compensation payment, hello my dear, inform you, Nigeria, US Dollars, USD, Western Union
From: Info <[email protected]>Subject: CompensationDate: Saturday 3rd March 2018 11:32:33 UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United States, West Africa, Western Union
From: “MRS. ETHEL MCGUIRE” <[email protected]>Subject: FROM Mrs. Ethel McGuire Text me now Phone: +1 321) 270 4283Date: Friday 2nd March 2018 11:27:49 UTCScammer: “MRS. ETHEL MCGUIRE” <[email protected]> Benin, Million USD, Shipping agent, United States, USD, Western Union
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment