From: "James Dona." <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 7th February 2017 11:08:17 UTCScammer: "James Dona." <[email protected]> Benin, United States, Western Union
From: "Agent Mr.James Zinchin" <[email protected]>Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149Date: Tuesday 7th February 2017 10:22:15 UTCScammer: [email protected] Benin, diplomatic immunity, get in touch, Western Union
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: [email protected]Subject: HELLO BENEFICIARYDate: Monday 30th January 2017 15:07:04 UTCScammer: [email protected] Bank of Africa, inform you, inheritance, Nigeria, USD, West Africa, Western Union
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Saturday 21st January 2017 22:55:05 UTCScammer: Western Union <[email protected]> lottery, randomly selected, Western Union, your funds
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: MR oforma obi <[email protected]>Subject: Attention Beneficiary.Date: Monday 16th January 2017 10:58:10 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: "WESTERN UNION PAYOUT CENTER" <[email protected]>Subject: Cash Grant For Humanitarian AidDate: Wednesday 4th January 2017 04:47:00 UTCScammer: [email protected] inform you, the sum of, USD, Western Union
From: Peter Simeon <[email protected]>Subject: $5,000.00 sent today.Date: Friday 30th December 2016 14:49:15 UTCScammer: <[email protected]> Western Union
From: Mr.O\'Neil latini. <[email protected]>Subject: We have concluded to effect your paymentDate: Monday 26th December 2016 11:43:27 UTCScammer: [email protected] let me know, Western Union
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: “PASTOR.FRED WILSON” <“W.W.W.”@movie.ocn.ne.jp>Subject: Here is the information;MTCN; 2133097115Date: Sunday 18th December 2016 13:44:38 UTCScammer: “PASTOR.FRED WILSON” <[email protected]> jpg, USD, Western Union, your first payment
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds