From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..Date: Thursday 30th March 2017 14:53:24 UTCScammer: [email protected] jpg, Million USD, USD, Western Union, your first payment, your funds
From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>Subject: Bellow is your first payment for $5000usd sent today.Date: Thursday 30th March 2017 09:38:02 UTCScammer: [email protected] jpg, USD, Western Union, your first payment
From: "Mrs. Hameeda Patrick" <[email protected]>Subject: Payment Through Western Union.Date: Friday 17th March 2017 12:08:35 UTCScammer: "Mrs. Hameeda Patrick" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: “PAYMENT OFFICE” <[email protected]>Subject: Invitation: Here is the information;reference;62272243Date: Friday 20th January 2017 14:23:12 UTCScammer: “PAYMENT OFFICE” <[email protected]> Moneygram, USD, your first payment
From: Mrs Helen Giamma <[email protected]>Subject: _Date: Saturday 7th January 2017 09:30:04 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
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: “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
From: "MrJeff Nicholas" <[email protected]>Subject: GOOD NEWS!!!Date: Monday 12th December 2016 07:50:28 UTCScammer: "MrJeff Nicholas" <[email protected]> Moneygram, total fund, your first payment
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: MoneyGram� Office <[email protected]>Subject: Greetings From MoneyGram�Date: Friday 18th November 2016 23:29:58 UTCScammer: MoneyGram� Office <[email protected]> Benin, inform you, Moneygram, total fund, USD, your first payment, your funds
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
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: “Mr.Chris Shabangu” <[email protected]>Subject: Re: From Money Gram OfficeDate: Saturday 29th October 2016 13:12:30 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
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: Desmond Emarkeo <[email protected]>Subject: Your first Payment of $5000 usd is approved to sent to you today..Date: Wednesday 5th October 2016 18:54:33 UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD, your first payment