Benin – Brendinghat

From: "Mr. Herbert Wigwe" <[email protected]>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Date: Sunday 14th August 2022 07:13:11 AM UTC
Scammer: [email protected]

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From: Mrs Franca Dario <[email protected]>
Subject: YOUR ATM / VISA CARD.
Date: Thursday 11th August 2022 10:49:50 AM UTC
Scammer: [email protected]

ATM Visa card, Benin, DHL

From: "Mr . Mark Carto" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Friday 5th August 2022 09:58:36 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "MR . KINGSLEY JERRY" <[email protected]>
Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNS
Date: Tuesday 19th July 2022 05:06:43 AM UTC
Scammer: wester[email protected]

Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds

From: chinedu abraham <[email protected]>
Subject: GTBank:
Date: Monday 18th July 2022 21:07:29 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Nations, United States, your funds

From: "Mr. Herbert Wigwe" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Sunday 17th July 2022 20:17:47 PM UTC
Scammer: [email protected]

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From: "Mr. Don Williams" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Friday 15th July 2022 07:29:39 AM UTC
Scammer: [email protected]

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From: "Felicia sp?ro"<[email protected]>
Subject: INFO
Date: Tuesday 12th July 2022 08:10:37 AM UTC
Scammer: [email protected]

Benin, cancer, Czech Republic, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages, USD

From: " Mr . Larry Land" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Monday 11th July 2022 09:53:31 AM UTC
Scammer: [email protected]

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From: <[email protected]>
Subject: Hello
Date: Wednesday 6th July 2022 22:44:35 PM UTC
Scammer: [email protected]

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From: HONORABLE HARRISON MICHELLE <[email protected]>
Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) million
Date: Monday 4th July 2022 08:03:40 AM UTC
Scammer: [email protected]

Benin, inform you, inheritance, Moneygram, USD, Western Union, your first payment

From: " Mrs. Laura Eidenberg" <[email protected]>
Subject: My Last Wish.
Date: Saturday 2nd July 2022 19:43:24 PM UTC
Scammer: [email protected]

Benin, cancer, Czech Republic, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: FROM UNITED BANK FOR AFRICA PLC.
Date: Thursday 30th June 2022 14:42:19 PM UTC
Scammer: [email protected]

Benin, DHL, IMF, let me know, Nigeria, total fund, United Bank for Africa, USD

From: Grant David<[email protected]>
Subject: Grant David Inquiry
Date: Monday 27th June 2022 02:20:31 AM UTC
Scammer: [email protected]

Benin, Germany, let me know

From: Ann Edward <[email protected]>
Subject: My Dear Friend,
Date: Friday 24th June 2022 15:06:08 PM UTC
Scammer: [email protected]

Benin, cancer, dear friend, God fearing, health condition, hospital, late husband, my name is, Switzerland, the sum of, United States

From: Miss Reneta Williams <[email protected]>
Subject: Greetings Dearest One,
Date: Tuesday 21st June 2022 02:08:49 AM UTC
Scammer: [email protected]

assist me, Benin, death of my father, inform you, sudden death, the sum of, trusted person, USD, want to invest, West Africa

From: Dr Kelvin Cole <[email protected]>
Subject: Attention beneficiary,
Date: Friday 10th June 2022 02:00:34 AM UTC
Scammer: [email protected]

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From: "Mr. Ben Edward Jr" <[email protected]>
Subject: Your Cash Payment
Date: Tuesday 7th June 2022 14:07:51 PM UTC
Scammer: [email protected]

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From: oma iru <[email protected]>
Subject: Hello Dear.
Date: Tuesday 7th June 2022 13:36:31 PM UTC
Scammer: [email protected]

Benin, inform you, total fund

From: "MR . KINGSLEY JERRY" <[email protected]>
Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNS
Date: Friday 3rd June 2022 07:43:30 AM UTC
Scammer: [email protected]

Benin, contact us, the sum of, Western Union, your funds

From: OFFICE FILE <[email protected]>
Subject: Your Attention, Please?
Date: Tuesday 31st May 2022 14:36:22 PM UTC
Scammer: [email protected]

Benin, covid, secret, USD

From: PAMELA O’CONNELL <[email protected]>
Subject: URGENT NOTIFICATION ON YOUR OVERDUE PAYMENT
Date: Friday 20th May 2022 14:57:18 PM UTC
Scammer: [email protected]

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From: Barrister Patrick Wilfred <[email protected]>
Subject: Urgent Attention beneficiary.
Date: Wednesday 11th May 2022 07:05:11 AM UTC
Scammer: [email protected]

bank account, Benin, Federal government, inform you, very important, your funds

From: "Ambassador Mary Beth Leonard."<[email protected]>
Subject: U.S. AMBASSADOR FUND NOTIFICATION 2ND MAY 2022
Date: Monday 2nd May 2022 18:15:27 PM UTC
Scammer: [email protected]

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From: "Mrs Mary williamsluis." <[email protected]>
Subject: Attention: E-mail owner,
Date: Monday 2nd May 2022 16:02:32 PM UTC
Scammer: [email protected]

Benin, Email Address, fund was deposited, IMF, Moneygram, your first payment