From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 21:27:44 UTCScammer: [email protected] Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: "Western Office" <[email protected]>Subject: Invitation: AVAILABLE TO PICK UPDate: Friday 9th December 2016 12:52:27 UTCScammer: "Western Office" <[email protected]> ATM card, London, USD, Western Union, your first payment
From: susan lee <[email protected]>Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.Date: Saturday 3rd December 2016 19:44:00 UTCScammer: susan lee <[email protected]> Federal government, inform you, Moneygram, Nigeria, USD, Western Union
From: "Mrs. Jennet Debor Rosemary" <[email protected]>Subject: LETTER OF GUARANTEEDate: Monday 28th November 2016 13:03:40 UTCScammer: [email protected] Benin, Western Union, your funds
From: <[email protected]>Subject: Your Wining sum will be paidDate: Saturday 26th November 2016 19:51:30 UTCScammer: [email protected] bank account, Benin, jpg, Moneygram, total fund, transfer to your account, US Dollars, USD, Western Union, your trust
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: "REV.ALLEN WILLIAMS" <[email protected]>Subject: FINAL NOTICEDate: Monday 14th November 2016 22:08:58 UTCScammer: "REV.ALLEN WILLIAMS" <[email protected]> Western Union
From: "Mr. Douglas Williams" <[email protected]>Subject: Your Fund Release Order Notice,Date: Saturday 12th November 2016 11:35:32 UTCScammer: [email protected] USD, Western Union
From: MRS. CATHERLINE M. JACKSON. <[email protected]>Subject: Good News Your Payment Released Today.Date: Friday 11th November 2016 13:49:02 UTCScammer: [email protected] Benin, Moneygram, Nigeria, USD, Western Union, your first payment, your funds
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union
From: �2016 HERITAGE LOTTERY <[email protected]>Subject: RE: CASH AWAITING TRANSFER!!!Date: Thursday 3rd November 2016 17:58:58 UTCScammer: �2016 HERITAGE LOTTERY <[email protected]> lottery, Western Union
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: “MR Eric Johnson”<<>>Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,Date: Wednesday 26th October 2016 14:17:16 UTCScammer: <[email protected]> Benin, the sum of, USD, Western Union, your funds
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: "Margaret Luis Lawson ESQ" <xx@yy>Subject: ATTENTIONDate: Wednesday 19th October 2016 01:59:33 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: "Mr.Terry Joe" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Saturday 8th October 2016 16:34:32 UTCScammer: "Mr.Terry Joe" <[email protected]> compensation payment, jpg, Western Union, your funds
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Barrister Larry Morris Esq <[email protected]>Subject: Attention :Date: Friday 30th September 2016 19:14:05 UTCScammer: Barrister Larry Morris Esq <[email protected]> Barrister, Benin, Facebook, inform you, United States, Western Union
From: "Mrs.susannakimm" <[email protected]>Subject: GOOD NEWSDate: Tuesday 27th September 2016 14:51:29 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union