From: "Mr. Christopher Wray" <[email protected]>Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARDDate: Thursday 23rd November 2017 11:05:58 UTCScammer: [email protected] Christopher Wray, Moneygram, Western Union
From: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: FedEx COURIER COMPANY <[email protected]>Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECTDate: Monday 20th November 2017 12:21:53 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FedEx, Moneygram, Nigeria, Western Union
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, inform you, London, Western Union, your first payment
From: [email protected]Subject: Attn BeneficiaryDate: Friday 17th November 2017 07:04:16 UTCScammer: [email protected] Benin, IMF, the sum of, Western Union
From: [email protected]Subject: Invitation: Attention: My Dear Customer. @ Thu Nov…Date: Thursday 16th November 2017 13:16:02 UTCScammer: [email protected] inform you, Western Union
From: ebe gote <[email protected]>Subject: Invitation: Your Fund, Contact Western Union @ Tuesday, 14 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ebe gote <[email protected]> let me know, London, USD, Western Union
From: "MRS. KELLY ANN-DAVEY." <[email protected]>Subject: DEAR CUSTOMER,Date: Monday 13th November 2017 23:59:11 UTCScammer: "MRS. KELLY ANN-DAVEY." <[email protected]> Million USD, Moneygram, online banking, USD, Western Union, your funds
From: James Richard <[email protected]>Subject: Invitation: Contact Mr.Tony Wood via(westernunuion…Date: Thursday 1st January 1970 01:00:00 UTCScammer: James Richard <[email protected]> London, Thank you, USD, Western Union
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, inform you, United Nations, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, been Awarded, Email Address, Thank you, the sum of, United Nations, USD, Western Union
From: DHL EXPRESS COURIER <[email protected]>Subject: YOUR ATM IS READY FOR SHIPMENTDate: Wednesday 8th November 2017 23:08:13 UTCScammer: <[email protected]> Bank of Nigeria, DHL, Moneygram, Nigeria, Western Union
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: “MR. PAUL WALLAR” <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MR. PAUL WALLAR” <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: "Mr.Frank Wilson" <[email protected]>Subject: Attention Beneficiary.Date: Friday 3rd November 2017 16:26:54 UTCScammer: "Mr.Frank Wilson" <[email protected]> Benin, inform you, United Nations, United States, USD, Western Union
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>Subject: Good Day Dear CustomerDate: Friday 3rd November 2017 01:45:09 UTCScammer: "Mr.Khalid Fellahi" <[email protected]> Email Address, jpg, USD, Western Union