From: Payment Center <[email protected]>Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl…Date: Thursday 8th February 2018 17:37:00 UTCScammer: Payment Center <[email protected]> Benin, inform you, lottery, West Africa, Western Union, your first payment
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: "Mr.Baea Jim" <[email protected]>Subject: MYDEAR FOR YOUR PAYMENT TRANSFERDate: Monday 5th February 2018 07:50:33 UTCScammer: [email protected] 48 hours, Benin, Email Address, inform you, USD, Western Union
From: "Mr. John Robert" <[email protected]>Subject: YOUR URGENT RESPOND IS HIGHLY NEEDEDDate: Sunday 4th February 2018 00:45:23 UTCScammer: "Mr. John Robert" <[email protected]> Benin, compensation payment, hello my dear, inform you, Western Union
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "Western Union"<[email protected]>Subject: Cash Winning NotificationDate: Thursday 1st February 2018 20:38:14 UTCScammer: <[email protected]> Malaysia, USD, Western Union, winning notification
From: Western Union <[email protected]>Subject: Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday, 30 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> London, USD, Western Union
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: "(MR.ONU LUKE)" <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!Date: Tuesday 30th January 2018 06:16:05 UTCScammer: "(MR.ONU LUKE)" <[email protected]> Benin, USD, Western Union, your first payment
From: "Mr. William joe" <[email protected]>Subject: AttentionDate: Monday 29th January 2018 14:35:31 UTCScammer: "Mr. William joe" <[email protected]> USD, Western Union
From: Danielle Norris <[email protected]>Subject: Invitaci�n: Have You Received Your Funds? @ s�bado, 27 enero 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Danielle Norris <[email protected]> Benin, inheritance, inheritance fund, United States, Western Union, your funds
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: "Miss. Caroline Udeh" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 26th January 2018 16:13:38 UTCScammer: "Miss. Caroline Udeh" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: Western Union Office <[email protected]>Subject: Invitation: your payment is ready today @ Monday, 01 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Office <[email protected]> London, USD, Western Union
From: godwin victor <[email protected]>Subject: Invitation: Please Contact Western Union director…Date: Thursday 1st January 1970 01:00:00 UTCScammer: godwin victor <[email protected]> London, USD, Western Union, your funds
From: Mrs Lovett Raymond <[email protected]>Subject: Western Union® Money TransferDate: Wednesday 24th January 2018 13:12:27 UTCScammer: Mrs Lovett Raymond <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Office Office <[email protected]>Subject: Invitation: Attention Beneficiary/(+229-60 84 56 0…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> inform you, London, Thank you, Western Union
From: Adams Nelson <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:43:35 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: Mark Williams <[email protected]>Subject: Western Union® Money TransferDate: Monday 22nd January 2018 10:11:27 UTCScammer: Mark Williams <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
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