From: Gomez Jonas <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 13:30:43 UTCScammer: Gomez Jonas <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Barry William <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 12:47:16 UTCScammer: Barry William <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Sunday 10th December 2017 10:45:10 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: mrs sophie parka <[email protected]>Subject: Good day My dear,Date: Wednesday 6th December 2017 07:32:46 UTCScammer: mrs sophie parka <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: "JOHN WILLIAMS" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 5th December 2017 02:01:30 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "Rev. John Onu" <[email protected]>Subject: Your long awaited part payment of $5 Million USDDate: Friday 1st December 2017 08:51:21 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "Mrs. Rose Woods" <[email protected]>Subject: Your atm visa card paymentDate: Thursday 30th November 2017 12:51:43 UTCScammer: [email protected] ATM card, ATM Visa card
From: "Philip"<[email protected]>Subject: Hello Congratulation!!!Date: Saturday 2nd December 2017 19:40:33 UTCScammer: <[email protected]> ATM Visa card, Benin, Congratulations, Million USD, United Bank for Africa, USD
From: US POST OFFICE <[email protected]>Subject: Greetings!Date: Tuesday 28th November 2017 11:46:46 UTCScammer: US POST OFFICE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa
From: [email protected]Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…Date: Monday 27th November 2017 17:40:23 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, DHL
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: DHL Global Express Delivery Benin <[email protected]>Subject: Your Payment ATM VISA Card DeliveryDate: Friday 24th November 2017 16:08:00 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>Subject: �1.000.000,00GBPDate: Monday 13th November 2017 18:03:21 UTCScammer: "Mr. Abrada Hudazil" <[email protected]> ATM Visa card, Benin, jpg, United Nations
From: "Mr. Beliburg Christ" <[email protected]>Subject: Re: From German High CommissionDate: Sunday 12th November 2017 18:24:07 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, Germany, God bless you, inheritance, Thank you
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]>Subject: DHL Global Express Your (ATM VISA CARD)Date: Tuesday 7th November 2017 11:49:51 UTCScammer: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]> ATM card, ATM Visa card, Benin, DHL, USD
From: george davis <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY: Your Compensati…Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, London, secret, United Nations