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 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: Mrs Franca Dario <[email protected]>Subject: YOUR ATM / VISA CARD.Date: Thursday 11th August 2022 10:49:50 AM UTCScammer: [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 UTCScammer: [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 BOUNSDate: Tuesday 19th July 2022 05:06:43 AM UTCScammer: 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 UTCScammer: [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 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. Don Williams" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 15th July 2022 07:29:39 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, BTC, Cash of USD, Congratulations, DHL, FBI, FedEx, IMF, Million USD, Nigeria, United Nations, USD, West Africa, Western Union
From: "Felicia sp?ro"<[email protected]>Subject: INFODate: Tuesday 12th July 2022 08:10:37 AM UTCScammer: [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 UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: <[email protected]>Subject: HelloDate: Wednesday 6th July 2022 22:44:35 PM UTCScammer: [email protected] Bank of Africa, Benin, business opportunity, business transaction, cancer, corona virus, dear friend, huge sum, next of kin, secret, to your country, USD, virus, West Africa
From: HONORABLE HARRISON MICHELLE <[email protected]>Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) millionDate: Monday 4th July 2022 08:03:40 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [email protected] Benin, DHL, IMF, let me know, Nigeria, total fund, United Bank for Africa, USD
From: Grant David<[email protected]>Subject: Grant David InquiryDate: Monday 27th June 2022 02:20:31 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: oma iru <[email protected]>Subject: Hello Dear.Date: Tuesday 7th June 2022 13:36:31 PM UTCScammer: [email protected] Benin, inform you, total fund
From: "MR . KINGSLEY JERRY" <[email protected]>Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNSDate: Friday 3rd June 2022 07:43:30 AM UTCScammer: [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 UTCScammer: [email protected] Benin, covid, secret, USD
From: PAMELA O’CONNELL <[email protected]>Subject: URGENT NOTIFICATION ON YOUR OVERDUE PAYMENTDate: Friday 20th May 2022 14:57:18 PM UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, Ghana, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, United Nations, United States, USD, your funds
From: Barrister Patrick Wilfred <[email protected]>Subject: Urgent Attention beneficiary.Date: Wednesday 11th May 2022 07:05:11 AM UTCScammer: [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 2022Date: Monday 2nd May 2022 18:15:27 PM UTCScammer: [email protected] ASAP, ATM Mastercard, bank account, Benin, Nigeria, private e-mail, the sum of, to your country, United States, US Dollars, USD, your trust
From: "Mrs Mary williamsluis." <[email protected]>Subject: Attention: E-mail owner,Date: Monday 2nd May 2022 16:02:32 PM UTCScammer: [email protected] Benin, Email Address, fund was deposited, IMF, Moneygram, your first payment