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
From: "MRS.MELANIA TRUMP" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Saturday 11th March 2023 21:41:26 PM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: chantal kone <[email protected]>Subject: GREETINGS DEAR ONE:Date: Thursday 9th March 2023 09:08:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, delivery charge, Email Address, get in touch, God bless you, inform you, secret, the sum of, USD
From: Hank Steve Esq <[email protected]>Subject: Hello:Date: Thursday 9th March 2023 09:02:43 AM UTCScammer: [email protected] bank account, Benin, inheritance, Swift code, the sum of, United States, your funds
From: "Mrs Sheli Wiessy"<[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION,Date: Tuesday 7th March 2023 19:13:19 PM UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, diplomatic immunity, Ghana, Ivory Coast, Nigeria, transfer to your account, United States, urgent reply
From: Sales Profilplast GmbH <[email protected]>Subject: ORDER AGB Profilplast GmbH_20092018Date: Wednesday 22nd February 2023 11:50:21 AM UTCScammer: [email protected] Benin, contact us, USD
From: "Mrs. Elizabeth Charlene" <[email protected]>Subject: ATTN:BENEFICIARYDate: Saturday 18th February 2023 23:21:56 PM UTCScammer: [email protected] Benin, Western Union, your first payment
From: "Rev.sister gloria aza" <[email protected]>Subject: HIS WILL TO YOUDate: Saturday 18th February 2023 09:25:28 AM UTCScammer: [email protected] Benin, Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the sum of, your funds
From: MRS JENNIFER NJOHNSON <[email protected]>Subject: helloDate: Thursday 9th February 2023 07:20:40 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: Shaolin Yang <[email protected]>Subject: Your Immediate Response Is Highly Needed:Date: Saturday 28th January 2023 20:45:18 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, United States, very important
From: Shaolin Yang <[email protected]>Subject: Your Immediate Response Is Highly Needed:Date: Saturday 28th January 2023 20:36:25 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, United States, very important
From: "Mr. James Bull" <[email protected]>Subject: Attention your compensationDate: Saturday 28th January 2023 09:42:54 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mrs.JENNIFER JOHNSON" <[email protected]>Subject: Hello.Date: Friday 27th January 2023 11:34:29 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: WORLD BANK <[email protected]>Subject: AttentionDate: Thursday 26th January 2023 23:03:50 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, Nigeria, United States, very important
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardo[email protected]>Subject: Re: Congrats: Western Union Bonus Centre.Date: Tuesday 24th January 2023 07:46:38 AM UTCScammer: [email protected] Benin, Google, Moneygram, the sum of, Western Union, your first payment, your funds
From: "Dip.John Brown" <[email protected]>Subject: Re: I have successful arrived in your Country AirportDate: Tuesday 10th January 2023 10:10:43 AM UTCScammer: [email protected] Benin, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, your consignment, your inheritance
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Monday 9th January 2023 10:39:05 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "MR. FRED HARTMAN" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:21:19 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mr. James Bull" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:15:40 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mr. Thomas Manot" <[email protected]>Subject: Dear,Date: Friday 6th January 2023 13:11:20 PM UTCScammer: [email protected] Benin, God bless you, inheritance, inheritance fund, nearest airport, to your country
From: Caroline Sharapova Esq OON <[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Tuesday 3rd January 2023 06:45:11 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, covid, DHL, IMF, inform you, secret, United Nations, USD, very urgent
From: "Mark Davis" <[email protected]>Subject: Your payment reference code Number; AFDB/0041/22Date: Monday 2nd January 2023 05:23:11 AM UTCScammer: [email protected] ASAP, ATM card, Benin, inform you, kindly contact, United Nations, United States, US Dollars, USD, your funds
From: "Ibney Beegum" <[email protected]>Subject: CONTACT THIS EMAIL ADDRESS.Date: Friday 23rd December 2022 11:37:11 AM UTCScammer: [email protected] Benin, Email Address, God bless you, inheritance, inheritance fund, nearest airport, to your country
