From: “MRS. MARY REMORND.”<[email protected]>Subject: Western Union transferringDate: Tuesday 24th April 2018 19:42:54 UTCScammer: <[email protected]> Benin, Moneygram, USD, West Africa, Western Union, your first payment, your funds
From: DR DAVID MAXWELL <[email protected]>Subject: YOUR MONEY.Date: Monday 23rd April 2018 19:34:19 UTCScammer: <[email protected]> compensation payment, kindly contact, Moneygram, your first payment, your funds
From: "WESTERN UNION OFFICE IN NIGERIA"<[email protected]>Subject: Western Union And Federal Ministry Of Finance,Date: Sunday 22nd April 2018 23:03:52 UTCScammer: <[email protected]> 48 hours, inform you, Nigeria, USD, Western Union, your first payment
From: "MR. WILLIAMS MOORE" <[email protected]>Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hoursDate: Friday 20th April 2018 16:34:10 UTCScammer: "MRS. SUSAN JAMES" <[email protected]> compensation bonus, jpg, Moneygram, Thank you, USD, Walmart, Western Union, your first payment
From: Janet Keucker <[email protected]>Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00Date: Sunday 8th April 2018 00:27:45 UTCScammer: [email protected] kindly contact, Moneygram, the sum of, United Nations, USD, your first payment
From: "Mr.Johnson Williams" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.Date: Saturday 7th April 2018 14:09:32 UTCScammer: "Mr.Johnson Williams" <[email protected]> Benin, direct phone number, inform you, jpg, Moneygram, United Nations, USD, Western Union, your first payment, your funds
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 5th April 2018 14:41:19 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Name: John Ojadi”<[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENT!Date: Friday 30th March 2018 10:14:50 UTCScammer: <[email protected]> hello my dear, huge sum, inform you, inheritance, lottery, Moneygram, USD, your first payment
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: Dr david mark <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 28th March 2018 01:14:23 UTCScammer: Dr david mark <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: BANK OF AMERICA <[email protected]>Subject: ATTENTION FOR THIS GOOD NEWSDate: Friday 16th March 2018 18:00:11 UTCScammer: BANK OF AMERICA <[email protected]> ATM Visa card, Bank of America, Benin, Moneygram, the sum of, total fund, United States, US Dollars, USD, your first payment, your funds
From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <[email protected]>Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )Date: Thursday 15th March 2018 18:59:06 UTCScammer: [email protected] Benin, Congratulations, FBI, Million USD, Moneygram, secret, USD, your first payment
From: "Mrs.Sharon Thompson," <[email protected]>Subject: Attention;Date: Tuesday 6th March 2018 01:03:27 UTCScammer: "Mrs.Sharon Thompson," <[email protected]> IMF, inform you, jpg, Moneygram, USD, your first payment, your funds
From: MoneyGram Transfer Head Office <[email protected]>Subject: BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***Date: Monday 5th March 2018 18:49:13 UTCScammer: MoneyGram Transfer Head Office <[email protected]> Benin, contact us, jpg, kindly contact, Moneygram, your first payment
From: Moneygram Office�Payments<[email protected]>Subject: your first payment of $5,000 USDDate: Monday 5th March 2018 16:21:16 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: Money Gram <[email protected]>Subject: ATTENTION Dear Customer.Date: Monday 5th March 2018 14:54:31 UTCScammer: Money Gram <[email protected]> Benin, Moneygram, total fund, USD, Western Union, your first payment, your funds
From: "MR.JOHN WATSON" <[email protected]>Subject: New Manager Money Gram Office BeninDate: Saturday 3rd March 2018 22:41:12 UTCScammer: "MR.JOHN WATSON" <[email protected]> Benin, jpg, Moneygram, USD, your first payment
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment
From: IMF UNIT <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 27th February 2018 16:29:39 UTCScammer: IMF UNIT <[email protected]> compensation payment, Email Address, IMF, inform you, International Monetary Fund, United Nations, United States, Western Union, your first payment
From: "Mr.Maxwell Hart" <[email protected]>Subject: Contact Western Union Now For Your first payment of $5000Date: Sunday 25th February 2018 14:41:10 UTCScammer: "Mr.Maxwell Hart" <[email protected]> Email Address, USD, Western Union, your first payment
From: Money Gram Transfers-DAKOTA-USA <[email protected]>Subject: contact MR. RAYMOND PITTS for your Ref/no.Date: Sunday 25th February 2018 03:01:54 UTCScammer: Money Gram Transfers-DAKOTA-USA <[email protected]> For more information, Moneygram, total fund, your first payment
From: Moneygram Office�Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Thursday 22nd February 2018 18:19:10 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Mr. Peter John Brady” <[email protected]>Subject: URGENT ATTENTION:BENEFICIARY,Date: Wednesday 21st February 2018 02:25:31 UTCScammer: [email protected] God bless you, IMF, Million USD, Moneygram, total fund, USD, your first payment
From: Mr Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment