From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Tuesday 14th August 2018 17:05:13 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865Date: Sunday 12th August 2018 01:56:33 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: Mr Cy Frank <[email protected]>Subject: Attention: Dear;Date: Wednesday 8th August 2018 15:59:24 UTCScammer: [email protected] 48 hours, Benin, inform you, Million USD, Moneygram, total fund, USD, your first payment
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: "Mrs. Tina More" <[email protected]>Subject: We Have Deposited Your Fund ..Date: Wednesday 1st August 2018 14:59:22 UTCScammer: <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "Mr. Kanawa" <[email protected] >Subject: CASH PROCESSING UNIT….Date: Wednesday 25th July 2018 04:00:20 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: "Mr. Kanawa" <[email protected]Subject: CASH PROCESSING UNIT….Date: Saturday 21st July 2018 02:46:09 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "Mrs.Tina More" <[email protected]>Subject: Contact the western union agent for your fundDate: Thursday 5th July 2018 14:43:38 UTCScammer: "Mrs.Tina More" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Sunday 24th June 2018 21:46:44 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 21st June 2018 15:45:35 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: John Fleming <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT,Date: Monday 11th June 2018 11:43:48 UTCScammer: John Fleming <[email protected]> Moneygram, USD, your first payment, your funds
From: "Mrs: Agent LeeAnn Piskule" <[email protected]>Subject: _Date: Sunday 10th June 2018 11:11:48 UTCScammer: "Mrs: Agent LeeAnn Piskule" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: mr peter <[email protected]>Subject: Attention Dear,Date: Thursday 7th June 2018 00:21:44 UTCScammer: [email protected] Email Address, financial services, mobile app, United Nations, USD, Western Union, your first payment
From: Mrs Helen Giamma <[email protected]>Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855Date: Friday 1st June 2018 11:35:57 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 21:18:24 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: "Mr.mike Odogu" <[email protected]>Subject: Your first Payment of $6000 usdDate: Tuesday 29th May 2018 09:49:04 UTCScammer: "Mr.mike Odogu" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: Miss Mary Smith <[email protected]>Subject: Attention E-mail Address Owner:Date: Sunday 20th May 2018 06:55:33 UTCScammer: Miss Mary Smith <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Nigeria, Western Union, your first payment
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: Emerson Joe <[email protected]>Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Emerson Joe <[email protected]> Email Address, Federal government, IMF, let me know, London, Million USD, Moneygram, secret, US Dollars, USD, your first payment
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: MR MICHAEL EDO <[email protected]>Subject: Contact Money Gram immediately to re-activation you Payment file,Date: Thursday 3rd May 2018 09:48:57 UTCScammer: MR MICHAEL EDO <[email protected]> 48 hours, Benin, DHL, Email Address, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: Rev Echi Done <[email protected]>Subject: Attention My DearDate: Thursday 26th April 2018 23:55:40 UTCScammer: Rev Echi Done <[email protected]> Benin, IMF, inform you, jpg, Moneygram, the sum of, United States, US Dollars, USD, your first payment
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance