From: Mrs Amie Parisi <[email protected]>Subject: Urgent Notice !Date: Tuesday 5th December 2017 13:00:27 UTCScammer: Mrs Amie Parisi <[email protected]> Benin, direct phone number, Email Address, IMF, inform you, International Monetary Fund, secret, Western Union, your first payment
From: Scout Larry <[email protected]>Subject: Invitation: REGARDS YOUR $5000 USD @ Wednesday, 29 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Scout Larry <[email protected]> London, USD, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
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: 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: "MoneyGram Global Money Transfer Services � 2017" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Thursday 16th November 2017 21:09:21 UTCScammer: [email protected] Benin, Congratulations, inform you, Moneygram, USD, your first payment
From: Mrs Angela Miaga <[email protected]>Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.Date: Wednesday 15th November 2017 10:43:46 UTCScammer: Mrs Angela Miaga <[email protected]> Barrister, Email Address, let me know, Million USD, Moneygram, Thank you, USD, your first payment
From: “Miss. Grace Worthforth (Customercare Officer)”<[email protected]>Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLEDate: Sunday 12th November 2017 04:31:40 UTCScammer: <[email protected]> inheritance, Moneygram, Nigeria, US Dollars, USD, your first payment, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
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: "MoneyGram Global Money Transfer Services" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Friday 3rd November 2017 13:15:18 UTCScammer: [email protected] Congratulations, inform you, Moneygram, USD, your first payment
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Tuesday 24th October 2017 18:48:31 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <[email protected]>Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFERDate: Saturday 14th October 2017 15:37:05 UTCScammer: [email protected] Million USD, Moneygram, USD, your first payment
From: “allusers. group” <[email protected]>Subject: Invitation: Attention @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “allusers. group” <[email protected]> Benin, IMF, London, Western Union, your first payment
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "Mrs.Anna Bianch" <[email protected]>Subject: _Date: Thursday 12th October 2017 06:31:15 UTCScammer: [email protected] compensation payment, Moneygram, United Nations, USD, your first payment
From: "MR.Gilbert Shulman," <[email protected]>Subject: Contact Money Gram For You First Payment Of $5000Date: Monday 9th October 2017 11:11:50 UTCScammer: "MR.Gilbert Shulman," <[email protected]> Benin, Email Address, hello my dear, IMF, Moneygram, total fund, USD, Western Union, your first payment
From: John Obata <[email protected]>Subject: Invitation�: MONEY GRAM AGENT @ mardi, 10 octobre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Obata <[email protected]> Moneygram, USD, your first payment
From: "Mr.William Cola" <[email protected]>Subject: The first $5000.00 was sent today.Date: Friday 6th October 2017 10:11:56 UTCScammer: <[email protected]> Benin, overdue payment, USD, your first payment
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds