From: “Dkenechir. Billy” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dkenechir. Billy” <[email protected]> London, Million USD, Moneygram, USD, your first payment
From: “Mr. Benard Chika .” <[email protected]>Subject: Attention: E-mail Address Owner,Date: Friday 22nd September 2017 18:56:13 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Nigeria, Western Union, your first payment
From: James <[email protected]>Subject: Your first PaymentDate: Tuesday 19th September 2017 13:06:53 UTCScammer: James <[email protected]> Benin, Email Address, Federal government, IMF, Moneygram, USD, your first payment
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Wednesday 13th September 2017 12:38:16 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Tuesday 12th September 2017 16:10:09 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: "Mrs. Susan Frank" <[email protected]>Subject: YOUR FIRST $5000 PAYMENT IS SENTDate: Sunday 10th September 2017 20:56:33 UTCScammer: [email protected] direct phone number, IMF, Million USD, total fund, United States, US Dollars, USD, Western Union, your first payment, your funds
From: "Western Union" <[email protected]>Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550…Date: Monday 28th August 2017 21:02:14 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: Departamento de Western Union <[email protected]>Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�nDate: Wednesday 23rd August 2017 06:45:12 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: [email protected]Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�nDate: Wednesday 16th August 2017 11:13:49 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, FBI, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: "Mr. Johnson Ube" <[email protected]>Subject: Your Payment Order File.Date: Monday 14th August 2017 12:56:16 UTCScammer: [email protected] compensation payment, Congratulations, contact us, IMF, inform you, Million USD, USD, Western Union, your first payment
From: "[email protected]" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 10th August 2017 19:36:28 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: Money Gram <"www."@titan.ocn.ne.jp>Subject: Payment of $5,000Date: Wednesday 12th July 2017 09:45:11 UTCScammer: Money Gram <[email protected]> Benin, Congratulations, IMF, jpg, Moneygram, your first payment
From: “[email protected]” <[email protected]>Subject: Welcome to MoneyGram : Money Transfer-Send Money WorldwideDate: Monday 10th July 2017 23:27:55 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, your first payment, your funds
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: Western Union Payment Office <[email protected]>Subject: ATTN BENEFICIARYDate: Monday 29th May 2017 12:02:43 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Hon Ms Mary Samuleh <"www."@coral.ocn.ne.jp>Subject: Money Gram OfficeDate: Friday 26th May 2017 13:07:21 UTCScammer: Hon Ms Mary Samuleh <[email protected]> Benin, Congratulations, IMF, jpg, Million USD, Moneygram, USD, your first payment, your funds
From: “Karla Johnson” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS.Date: Thursday 18th May 2017 15:08:34 UTCScammer: “Karla Johnson” <[email protected]> For more information, Million USD, Moneygram, total fund, USD, your first payment
From: william thony <[email protected]>Subject: _Date: Wednesday 17th May 2017 13:41:06 UTCScammer: [email protected] Benin, inform you, total fund, very urgent, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>Subject: $5000USD Is About To Sent TodayDate: Tuesday 25th April 2017 23:26:40 UTCScammer: "Mrs.Clare Ene" <[email protected]> For more information, jpg, Million USD, total fund, USD, Western Union, your first payment
From: Mr Richard Maxwell <“www.”@diary.ocn.ne.jp>Subject: Dear BeneficiaryDate: Sunday 9th April 2017 15:01:57 UTCScammer: Mr Richard Maxwell <[email protected]> Email Address, FBI, IMF, International Monetary Fund, jpg, Moneygram, United States, your first payment
From: Compensation payment over due <[email protected]>Subject: Attention Beneficiary,Date: Friday 31st March 2017 02:55:55 UTCScammer: Compensation payment over due <[email protected]> compensation payment, Moneygram, USD, your first payment