From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: "Mrs. Maria," <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Thursday 20th July 2017 23:56:47 UTCScammer: "Mrs. Maria," <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Wednesday 5th July 2017 02:25:03 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Mrs.Joy Jonathan" <[email protected]>Subject: Contact Mr.Paul Mooren UrgentDate: Friday 30th June 2017 14:14:19 UTCScammer: [email protected] assist me, ATM card, Bank of Africa, IMF, inform you, secret
From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: "Mr. SMITH JOHN" <[email protected]>Subject: DHL Delivery Company ServiceDate: Friday 16th June 2017 18:08:50 UTCScammer: [email protected] ATM card, bank account, Bank of Africa, Benin, DHL, Email Address, God bless you, jpg, Moneygram, secret, United Nations, USD, Western Union, your funds
From: “Mr. Paul Madi” <[email protected]>Subject: PLEASE I NEED YOUR URGENT REPLYDate: Wednesday 14th June 2017 07:51:21 UTCScammer: “Mr. Paul Madi” <[email protected]> Bank of Africa, Burkina Faso, Million USD, personal mobile number, urgent reply, US Dollars, USD, West Africa
From: "Mrs.Faith Abraham" <[email protected]>Subject: Good Day My Good FriendDate: Friday 2nd June 2017 15:34:26 UTCScammer: "Mrs.Faith Abraham" <[email protected]> bank account, Bank of Africa, cancer, inform you, inheritance, inheritance fund, my name is
From: "BARR.JAMES MICHAEL" <[email protected]>Subject: ATTENTION TO WHOM IT MAY CONCERNDate: Thursday 1st June 2017 14:01:35 UTCScammer: "BARR.JAMES MICHAEL" <[email protected]> ATM Mastercard, Bank of Africa, bank transfer, Benin, Federal government, receive the fund
From: "Dr.Larry J .Roland" <[email protected]>Subject: Attention To This Urgent Message!Date: Wednesday 31st May 2017 09:20:26 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, IMF, International Monetary Fund, Million USD, Swift code, USD, West Africa
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "haziel.mrkybani8654" <[email protected]>Subject: Hello DearDate: Friday 12th May 2017 19:14:23 UTCScammer: "haziel.mrkybani8654" <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: Mr Zuma Brawn <[email protected]>Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack DavidDate: Saturday 1st April 2017 23:34:08 UTCScammer: Mr Zuma Brawn <[email protected]> Bank of Africa, Benin, confidential business, dear friend, mutual benefit, strictly confidential, the sum of, USD
From: Rossi Robertson <[email protected]>Subject: From Lady Rossi Please.Date: Thursday 16th March 2017 10:17:04 UTCScammer: Rossi Robertson <[email protected]> Bank of Africa, Burkina Faso, cancer, hospital, IMF, Million USD, US Dollars, USD
From: Mr. David Jim <[email protected]>Subject: Attn: Dear Beneficiary,Date: Thursday 9th March 2017 10:22:04 UTCScammer: Mr. David Jim <[email protected]> Bank of Africa, Benin, Congratulations, inform you, USD
From: Anthony<[email protected]Subject: Have you receive your compensating fundsDate: Saturday 4th March 2017 20:20:43 UTCScammer: [email protected] Bank of Africa, Email Address
From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa