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
From: HONORABLE HARRISON MICHELLE <[email protected]>Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) millionDate: Monday 4th July 2022 08:03:40 AM UTCScammer: [email protected] Benin, inform you, inheritance, Moneygram, USD, Western Union, your first payment
From: Morgan Ruben <[email protected]>Subject: MTCNDate: Sunday 5th June 2022 16:09:12 PM UTCScammer: [email protected] compensation payment, inform you, Million USD, USD, Western Union, WhatsApp, your first payment, your funds
From: Morgan Ruben <[email protected]>Subject: MTCNDate: Sunday 5th June 2022 16:01:42 PM UTCScammer: [email protected] compensation payment, inform you, Million USD, USD, Western Union, WhatsApp, your first payment, your funds
From: "Dr. Brine World" <[email protected]>Subject: UNITED NATIONSDate: Friday 3rd June 2022 14:59:10 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, the sum of, United Nations, Western Union, your first payment, your funds
From: JOHN MAX <[email protected]>Subject: YOUR FIRST PAYMENT OF 5000$ RELEASEDDate: Tuesday 24th May 2022 15:59:45 PM UTCScammer: [email protected] waiting for your response, your first payment
From: "Mr. John Stones" <[email protected]>Subject: Attention My Dear,Date: Saturday 14th May 2022 09:07:28 AM UTCScammer: [email protected] For more information, total fund, USD, Western Union, your first payment
From: "Mrs Mary williamsluis." <[email protected]>Subject: Attention: E-mail owner,Date: Monday 2nd May 2022 16:02:32 PM UTCScammer: [email protected] Benin, Email Address, fund was deposited, IMF, Moneygram, your first payment
From: FROM MONEY GRAM <[email protected]>Subject: FROM MONEY GRAM DEPARTMENTDate: Wednesday 27th April 2022 16:49:32 PM UTCScammer: [email protected] Moneygram, USD, WhatsApp, your first payment
From: Western union money transfer <[email protected]>Subject: Western Union Pick It Up,Date: Sunday 10th April 2022 17:45:29 PM UTCScammer: [email protected] Burkina Faso, IMF, International Monetary Fund, the sum of, USD, Western Union, your first payment
From: Tunde Frank <[email protected]>Subject: For Your Payment Valued US$ 350,000.00Date: Thursday 7th April 2022 21:21:03 PM UTCScammer: [email protected] Bank of Nigeria, compensation payment, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, Western Union, your first payment
From: "Michael D. White" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.7MILLION TRANSFERDate: Saturday 2nd April 2022 12:27:11 PM UTCScammer: [email protected] ASAP, bank account, Benin, contact us, FARGO, International Monetary Fund, Thank you, the sum of, United States, USD, your first payment, your funds
From: "MR . PETER MIKE" <[email protected]>Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONEDate: Monday 21st March 2022 08:00:57 AM UTCScammer: [email protected] Bank of Africa, Benin, Federal government, IMF, inform you, Moneygram, pay the fee, USD, Western Union, your first payment, your funds
From: WU HEAD OFFICE <[email protected]>Subject: WESTERN UNION HEAD OFFICE DEPARTMENTDate: Tuesday 8th March 2022 20:50:47 PM UTCScammer: [email protected] Gift-Card, the sum of, Western Union, your first payment, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.Date: Friday 25th February 2022 11:02:53 AM UTCScammer: [email protected] inform you, Moneygram, USD, your first payment, your funds
From: "Mr. Don Williams" <[email protected]>Subject: Re: ATTENTION DEAR BENEFICIARY,Date: Friday 11th February 2022 07:59:42 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, inform you, my name is, nearest airport, New York, urgent reply, USD, WhatsApp, your first payment, Your package
From: "Mrs. Branda Smith" <[email protected]>Subject: Attention E-mail Address Owner:Date: Wednesday 2nd February 2022 08:58:51 AM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Emilio Michael <[email protected]>Subject: MTCN to pick up your first payment $6000 nowDate: Friday 28th January 2022 10:12:48 AM UTCScammer: [email protected] Email Address, total fund, Western Union, WhatsApp, your first payment
From: Western Union Transfer Office <[email protected]>Subject: [email protected] Your Pick Up Details is readyDate: Monday 24th January 2022 09:25:49 AM UTCScammer: [email protected] Burkina Faso, IMF, International Monetary Fund, the sum of, USD, Western Union, your first payment
From: "Mrs. Troy Miller " <[email protected]>Subject: Attention Please!!!,Date: Saturday 22nd January 2022 15:23:41 PM UTCScammer: [email protected] 48 hours, Benin, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: "Mr. Don Williams" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Saturday 15th January 2022 08:16:31 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, inform you, my name is, nearest airport, New York, urgent reply, USD, WhatsApp, your first payment, Your package
From: Mr John Peter <[email protected]>Subject: CONTACT MONEY GRAM PAYMENTDate: Saturday 8th January 2022 08:47:13 AM UTCScammer: [email protected] compensation payment, inform you, Moneygram, USD, your first payment, your funds
From: "MR. VICTOR JOHN" <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHNDate: Wednesday 5th January 2022 09:00:46 AM UTCScammer: [email protected] Benin, Federal government, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, Western Union, your first payment, your funds
From: MR VICTOR JOHN <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHNDate: Friday 24th December 2021 07:55:41 AM UTCScammer: [email protected] Benin, Federal government, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds
From: walmartwalmart <[email protected]>Subject: Dear beneficiaryDate: Monday 20th December 2021 08:13:53 AM UTCScammer: [email protected] Gift-Card, the sum of, Walmart, your first payment, your full name and address