From: Mr John Peter <[email protected]>Subject: CONTACT MONEY GRAM PAYMENTDate: Wednesday 8th December 2021 08:04:21 AM UTCScammer: [email protected] compensation payment, inform you, Moneygram, USD, your first payment, your funds
From: WESTERN UNION <[email protected]>Subject: MONEY TRANSFER CONTROL NUMBER MTCN: 0978111630Date: Tuesday 23rd November 2021 08:19:38 AM UTCScammer: [email protected] Benin, compensation payment, dear friend, FARGO, India, inform you, USD, Western Union, your first payment
From: "MR . PETER MIKE" <[email protected]>Subject: ATTENTION,YOU FAIL TO SEND THE $365USD THIS WEEK YOUR $4.5MILLION ,IS GONEDate: Tuesday 16th November 2021 11:25:19 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: "MR . MARK JAMES " <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. MR. MARK JAMES.Date: Thursday 14th October 2021 03:38:44 AM UTCScammer: [email protected] Benin, Federal government, Gift-Card, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds
From: Mr John Peter <[email protected]>Subject: CONTACT MONEY GRAM PAYMENTDate: Thursday 23rd September 2021 14:35:42 PM UTCScammer: [email protected] Benin, compensation payment, inform you, Moneygram, USD, your first payment, your funds
From: Dr Rowe Jane <[email protected]>Subject: This is to inform you that we have already sent you $5,000.00 USD through moneygramDate: Wednesday 15th September 2021 12:34:37 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inform you, Moneygram, Thank you, United States, USD, your first payment
From: "Mr. John Stones" <[email protected]>Subject: CONTACT WESTERN UNION nowDate: Thursday 9th September 2021 14:45:07 PM UTCScammer: [email protected] China, total fund, USD, Western Union, your first payment
From: "IMF REPS BENIN." <[email protected]>Subject: ATTN;BENEFICIARYDate: Thursday 26th August 2021 00:40:43 AM UTCScammer: [email protected] ATM card, Benin, DHL, FedEx, IMF, the sum of, your first payment
From: "Money Gram money transfer service"<[email protected]>Subject: Money Gram money transfer serviceDate: Wednesday 25th August 2021 23:14:35 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inform you, kindly contact, Moneygram, Thank you, United States, USD, your first payment
From: COMPENSATION OFFICE <[email protected]>Subject: Your First Payment Is Ready For Pick UpDate: Tuesday 10th August 2021 18:53:29 PM UTCScammer: [email protected] Bank of America, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, your first payment, your funds
From: Mr Don Alex <[email protected]>Subject: GOOD NEWSDate: Monday 2nd August 2021 10:34:40 AM UTCScammer: [email protected] Million USD, total fund, USD, Western Union, your first payment
From: Mr Don Alex <[email protected]>Subject: GOOD NEWSDate: Saturday 31st July 2021 17:43:46 PM UTCScammer: [email protected] Million USD, total fund, USD, Western Union, your first payment
From: Samie Yves <[email protected]>Subject: YOU WON US$2,800,000.00 via WESTERN UNION.Date: Friday 18th June 2021 23:35:36 PM UTCScammer: [email protected] Benin, business transaction, Email Address, jpg, the sum of, US Dollars, USD, West Africa, Western Union, your first payment
From: "Mr. Kevin Anthony" <[email protected]>Subject: HELLODate: Friday 11th June 2021 11:00:24 AM UTCScammer: [email protected] Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: Dianna William <[email protected]>Subject: MTCN to pick up your first payment $6000 nowDate: Saturday 22nd May 2021 13:03:41 PM UTCScammer: [email protected] Email Address, total fund, Western Union, WhatsApp, your first payment
From: Dorothy Georgieva <[email protected]>Subject: WE HAVE SENT YOUR FIRST PAYMENT TODAY VIA WU!Date: Sunday 2nd May 2021 11:51:00 AM UTCScammer: [email protected] Benin, IMF, inform you, inheritance, lottery, Million USD, USD, Western Union, your first payment, your inheritance
From: "Mr. Don Williams" <[email protected]>Subject: Dear Approved Beneficiary,Date: Tuesday 20th April 2021 23:35:33 PM UTCScammer: [email protected] ATM card, Benin, Google, my name is, nearest airport, New York, urgent reply, USD, WhatsApp, your first payment, Your package
From: "MR . KINGSLEY TONY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE (2021)Date: Friday 2nd April 2021 00:20:13 AM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: Western Union Money Transfer ©2021 Western Union ® <[email protected]>Subject: Attn: E-mail Address Owner (Beneficiary), YOUR FIRST PAYMENT HAS BEEN SENT TODAYDate: Saturday 20th March 2021 10:44:45 AM UTCScammer: [email protected] Email Address, IMF, inform you, Thank you, USD, Western Union, your first payment
From: "Sir .Anthony Robert" <[email protected]>Subject: ACTIVATE YOUR PAYMENT FILES.Date: Monday 8th March 2021 14:22:24 PM UTCScammer: [email protected] Benin, inform you, Moneygram, USD, Western Union, your first payment
From: "MR. VICTOR JOHN " <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHNDate: Sunday 28th February 2021 17:35:05 PM UTCScammer: [email protected] Benin, Google, IMF, Million USD, Moneygram, the sum of, USD, Western Union, your first payment, your funds
From: Mrs Helen Goley <[email protected]>Subject: Welcome to Western UnionDate: Friday 22nd January 2021 16:57:03 PM UTCScammer: [email protected] Benin, compensation payment, direct phone number, Email Address, IMF, inform you, Moneygram, USD, Western Union, your first payment
From: "MR . KINGSLEY JERRY" <[email protected]>Subject: HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429Date: Friday 15th January 2021 14:59:44 PM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: "Mrs . patricia Mahony" <[email protected]>Subject: The 2020 COVID-19 CHARITY Compensation $7,500,000 MillionDate: Sunday 10th January 2021 06:39:41 AM UTCScammer: [email protected] covid, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: [email protected]Subject: Untitled formWESTERN UNION PAYMENT..!!!!!Date: Tuesday 22nd December 2020 22:38:14 PM UTCScammer: [email protected] Email Address, Google, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment