From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds
From: Ronke Mudeen <[email protected]>Subject: Hello ?Date: Monday 11th September 2023 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <[email protected]>Subject: Your paymentDate: Thursday 7th September 2023 13:00:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: "MRS. GRACE GEORGE" <[email protected]>Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)Date: Tuesday 5th September 2023 10:18:00 AM UTCScammer: [email protected] Bank of Africa, Benin, Moneygram, Nigeria, total fund, USD, Western Union, your funds
From: BANK OF AFRICA <[email protected]>Subject: UN paymentDate: Thursday 31st August 2023 19:25:44 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Mrs.Laura Eidenberg" <[email protected]>Subject: My Last Wish.Date: Monday 7th August 2023 03:02:17 AM UTCScammer: [email protected] Benin, cancer, Czech Republic, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages
From: "MR . KINGSLEY TONY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE (2023)Date: Saturday 8th July 2023 06:30:30 AM UTCScammer: [email protected] Benin, Gift-Card, Moneygram, the sum of, Western Union, your first payment, your funds
From: [email protected]Subject: The ATM Card Worth $18.5MILLION USDDate: Tuesday 4th July 2023 13:17:07 PM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, Benin, let me know, Million USD, Moneygram, USD, virus, Western Union
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds
From: "Wifi-Ultra Boost" <[email protected]>Subject: No more buffering!Date: Sunday 18th June 2023 22:35:11 PM UTCScammer: [email protected] Benin, Budapest, India, lotto, New York, Romania
From: "Wifi-UltraBoost" <[email protected]>Subject: Wifi Booster will save you time and never experience lagging ever again.Date: Sunday 18th June 2023 12:45:32 PM UTCScammer: [email protected] Benin, Budapest, India, investing, New York
From: "UltraBoost Wifi" <[email protected]>Subject: Wifi Booster that will eliminate any internet bufferingDate: Monday 12th June 2023 08:54:15 AM UTCScammer: [email protected] Afghanistan, Benin, India, investing, New York, USD
From: Diplomat John David <[email protected]>Subject: ATM CARDDate: Thursday 8th June 2023 16:00:04 PM UTCScammer: [email protected] ATM card, Benin, WhatsApp
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 6th June 2023 18:33:06 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: alfred mark <[email protected]>Subject: Re:Confirm.Date: Monday 5th June 2023 08:01:29 AM UTCScammer: [email protected] Benin, my name is
From: Mrs Sandra Leon <[email protected]>Subject: Attention: PleaseDate: Thursday 1st June 2023 22:05:08 PM UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union, WhatsApp
From: ROBERT ANDERSON <[email protected]>Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic deliveryDate: Thursday 11th May 2023 19:55:23 PM UTCScammer: [email protected] ASAP, Benin, Email Address, inform you, nearest airport, USD, very urgent, Your package
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 9th May 2023 08:54:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: DAVID BLOOM ANOKI <[email protected]>Subject: My Last Wish.Date: Wednesday 3rd May 2023 11:07:28 AM UTCScammer: [email protected] Benin, cancer, Czech Republic, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages
From: ”Andrew Tweedie” < [email protected] >Subject: HalloDate: Sunday 23rd April 2023 03:05:37 AM UTCScammer: [email protected] Benin, FBI, Ghana, Nigeria, USD
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: "Sis. Rita Ann" <[email protected]>Subject: Good dayDate: Friday 24th March 2023 08:11:23 AM UTCScammer: [email protected] Benin, Email Address, inform you, my name is, next of kin, the sum of
From: Ruben Jim <[email protected]>Subject: Your ATM cardDate: Thursday 16th March 2023 08:51:34 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
