From: "Mrs.Jennifer Matthew" <[email protected]>Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONEDate: Tuesday 20th February 2018 11:05:57 UTCScammer: "Mrs.Jennifer Matthew" <[email protected]> Benin, Federal government, inform you, Moneygram, USD, Western Union
From: Mr Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment
From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Monday 19th February 2018 13:07:44 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: WU <[email protected]>Subject: Very UrgentDate: Monday 19th February 2018 09:04:59 UTCScammer: WU <[email protected]> USD, very urgent, Western Union
From: "Mr. Frank Mark" <[email protected]>Subject: ATTENTION DEAR,Date: Saturday 17th February 2018 19:08:43 UTCScammer: [email protected] Western Union
From: Austine Uba <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Austine Uba <[email protected]> IMF, London, USD, very urgent, Western Union
From: JAMES ENTWISTLE <[email protected]>Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.Date: Saturday 17th February 2018 07:42:43 UTCScammer: JAMES ENTWISTLE <[email protected]> ATM card, Moneygram, Nigeria, United States, Western Union
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: "MR. FRANK BEN" <[email protected]>Subject: ATTENTION: Please.Date: Thursday 15th February 2018 19:10:59 UTCScammer: "MR. FRANK BEN" <[email protected]> Benin, inform you, jpg, Moneygram, United States, USD, Western Union, your consignment, Your package
From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 14th February 2018 11:27:29 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Tuesday 13th February 2018 18:44:14 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: HIGH COURT OF ECOWAS <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th February 2018 12:56:54 UTCScammer: [email protected] Benin, Western Union, your funds
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> Benin, compensation payment, London, United Nations, USD, Western Union
From: "Dr. David Johnson" <[email protected]>Subject: Dear western union CustomerDate: Tuesday 13th February 2018 00:07:36 UTCScammer: "Dr. David Johnson" <[email protected]> been Awarded, Thank you, the sum of, USD, Western Union
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: UNITED NATION <[email protected]>Subject: Re: URGENT RESPONSE IMMEDIATELY.Date: Monday 12th February 2018 08:35:15 UTCScammer: UNITED NATION <[email protected]> Western Union, your funds
From: Mrs.Joy Skye <[email protected]>Subject: WESTERN UNION FIRST PAYMENT – MTCN::4860732294..Date: Sunday 11th February 2018 21:28:54 UTCScammer: Mrs.Joy Skye <[email protected]> inform you, the sum of, US Dollars, USD, Western Union
From: "Mrs. Abisilah Odede" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 11th February 2018 00:15:46 UTCScammer: "Mrs. Abisilah Odede" <[email protected]> bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "JOHN KING" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 10th February 2018 15:34:41 UTCScammer: "JOHN KING" <[email protected]> bank account, Benin, jpg, Thank you, United States, Western Union, your funds
From: Western Union <[email protected]>Subject: Dear Customer,Date: Saturday 10th February 2018 03:24:58 UTCScammer: Western Union <[email protected]> inform you, reply to this email, Western Union, your funds
From: "MS. JOY GALLO" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Friday 9th February 2018 17:02:15 UTCScammer: "MS. JOY GALLO" <[email protected]> compensation payment, USD, Western Union, your funds