From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Patrick Long"<[email protected]>Subject: Good Day To You BeneficiaryDate: Sunday 31st December 2023 19:46:08 PM UTCScammer: [email protected] Benin, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Mr.AA.Mythims"< [email protected]>Subject: PAYMENTDate: Wednesday 22nd November 2023 07:22:45 AM UTCScammer: [email protected] God bless you, Western Union, WhatsApp, your first payment, your funds
From: "\"Welcome to Western Union Money Transfer\"<"<>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Monday 13th November 2023 13:38:59 PM UTCScammer: [email protected] Email Address, IMF, inform you, let me know, the sum of, United States, Western Union, your first payment
From: Welcome to Western Union Money TransferSubject: URGENT RESPONSEDate: Saturday 4th November 2023 07:12:51 AM UTCScammer: [email protected] Email Address, IMF, inform you, let me know, the sum of, United States, Western Union, your first payment
From: "MR . KINGSLEY TONY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE (2023)Date: Saturday 8th July 2023 06:30:30 AM UTCScammer: [email protected] Benin, Gift-Card, Moneygram, the sum of, Western Union, your first payment, your funds
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "Mrs. Elizabeth Charlene" <[email protected]>Subject: ATTN:BENEFICIARYDate: Saturday 18th February 2023 23:21:56 PM UTCScammer: [email protected] Benin, Western Union, your first payment
From: United Nations <[email protected]>Subject: 4. Occupation:Date: Monday 30th January 2023 08:44:03 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, inform you, International Monetary Fund, secret, the sum of, United Nations, Western Union, your first payment, your funds
From: "[email protected]" <[email protected]>Subject: 4. Occupation:Date: Monday 30th January 2023 07:48:47 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, inform you, International Monetary Fund, secret, the sum of, United Nations, Western Union, your first payment, your funds
From: "MR . KINGSLEY JERRY" <[email protected]>Subject: Re: Congrats: Western Union Bonus Centre.Date: Tuesday 24th January 2023 07:46:38 AM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: jones newman <[email protected]>Subject: Available for pick up we apologize for the delay,Date: Wednesday 11th January 2023 09:39:28 AM UTCScammer: [email protected] Burkina Faso, IMF, International Monetary Fund, the sum of, USD, Western Union, your first payment
From: Mike Lands <[email protected]>Subject: Western Union money transferDate: Thursday 29th December 2022 20:06:38 PM UTCScammer: [email protected] total fund, USD, Western Union, your first payment
From: Rodrigue Adoukonou <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 18:23:11 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: ibrahim khalil <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 17:13:57 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: Western Union<[email protected]>Subject: Dear beneficiary, your money transfer is ready for pickup.Date: Thursday 8th September 2022 00:31:09 AM UTCScammer: [email protected] Email Address, inform you, New York, the sum of, United States, Western Union, your first payment
From: "Director . Howard Edward" <[email protected]>Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) millionDate: Saturday 3rd September 2022 08:25:46 AM UTCScammer: [email protected] Benin, inform you, inheritance, Moneygram, USD, Western Union, your first payment
From: John Wilson <[email protected]>Subject: Your first payment of $5,000.00Date: Wednesday 3rd August 2022 01:03:55 AM UTCScammer: [email protected] USD, Western Union, your first payment
From: "MR . KINGSLEY JERRY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNSDate: Tuesday 19th July 2022 05:06:43 AM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: Mike Lands <[email protected]>Subject: For: (Western Union Money Transfer)Date: Thursday 14th July 2022 08:49:20 AM UTCScammer: [email protected] total fund, USD, Western Union, your first payment
From: FROM MONEY GRAM <[email protected]>Subject: FROM MONEY GRAM DEPARTMENTDate: Friday 8th July 2022 00:05:38 AM UTCScammer: [email protected] Moneygram, USD, WhatsApp, your first payment