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
From: "MR . PAUL LARRY" <[email protected]>Subject: Re: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARDDate: Sunday 1st May 2022 18:03:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, contact us, DHL, Google, inform you, Moneygram, the sum of, to your country, Western Union, Your package
From: M. Gerard KOUTCHE <[email protected]>Subject: I am waiting for your answerDate: Thursday 28th April 2022 15:28:48 PM UTCScammer: [email protected] Benin, dear friend, portfolio, Thank you
From: UPS COURIERC <[email protected]>Subject: FROM: Mr. RICHARD ROSE THE OFFICER IN CHARGE UPSDate: Wednesday 27th April 2022 08:45:40 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, hello my dear, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: S O <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENTDate: Wednesday 20th April 2022 21:55:23 PM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, compensation payment, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, Standard Chartered Bank, the sum of, United Nations, US Dollars, USD, your funds
From: DIRECTOR TELEX AND WIRE TRANSFER <[email protected]>Subject: INFODate: Tuesday 19th April 2022 21:59:42 PM UTCScammer: [email protected] Bank of Nigeria, Benin, my name is, Nigeria, secret
From: "Rev. Peter Johnson" <[email protected]>Subject: Your Visa Card PaymentDate: Tuesday 19th April 2022 09:35:45 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: Karim Barhoumi <[email protected]>Subject: YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARSDate: Monday 18th April 2022 09:27:42 AM UTCScammer: [email protected] Benin, covid, Email Address, IMF, inform you, International Monetary Fund, iphone, my name is, secret, the sum of, United Nations, USD, your funds
From: "Rev.sister gloria aza" <[email protected]>Subject: HIS WILL TO YOUDate: Friday 15th April 2022 19:14:39 PM UTCScammer: [email protected]l.com Benin, Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the sum of, your funds
From: WORLD BANK <[email protected]>Subject: CONTACT THE BANKDate: Tuesday 12th April 2022 15:16:56 PM UTCScammer: [email protected] Benin, inheritance, lottery, United Nations, United States
From: "Mrs. Martha Oceni." <[email protected]>Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARYDate: Tuesday 12th April 2022 08:28:51 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, FBI, Federal government, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, New York, secret, South America, United Nations, United States, USD, your funds, Your package
From: "MR. PAUL JEFF" <[email protected]>Subject: From United States Former Ambassador to the Republic of Benin!!!Date: Monday 11th April 2022 17:20:12 PM UTCScammer: [email protected] ATM card, Benin, United States
From: "Mr . Mark Carto" <[email protected]>Subject: Re: UBA BANK Plc ATM Payment DepartmentDate: Monday 11th April 2022 07:17:21 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Michael D. White" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.7MILLION TRANSFERDate: Saturday 2nd April 2022 12:27:11 PM UTCScammer: [email protected] ASAP, bank account, Benin, contact us, FARGO, International Monetary Fund, Thank you, the sum of, United States, USD, your first payment, your funds