Benin – Brendinghat

From: US AMBASSADOR <[email protected]>
Subject: your Atm Master Card containing $15.5m
Date: Monday 10th January 2022 19:39:00 PM UTC
Scammer: [email protected]

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From: WORLD BANK ASSISTED PROGRAM <[email protected]>
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
Date: Monday 10th January 2022 06:58:25 AM UTC
Scammer: [email protected]

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From: "Mr. Charles P. Rettig" <[email protected]>
Subject: Greetings From the Internal Revenue Service United States of America.
Date: Thursday 6th January 2022 16:20:51 PM UTC
Scammer: [email protected]

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From: "MR. VICTOR JOHN" <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
Date: Wednesday 5th January 2022 09:00:46 AM UTC
Scammer: [email protected]

Benin, Federal government, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, Western Union, your first payment, your funds

From: Western Union Pay-out Gold Card <[email protected]>
Subject: No Additional Cost Again Only Final $55.00USD..
Date: Tuesday 4th January 2022 21:18:13 PM UTC
Scammer: [email protected]

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From: "DIPLOMATIC Mr. Ben Edward" <[email protected]>
Subject: YOUR URGENT ATTENTION IS NEEDED,
Date: Sunday 2nd January 2022 12:57:42 PM UTC
Scammer: [email protected]

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From: "MS . LAURIE ROSE" <[email protected]>
Subject: HELLO! DEAR! GOOD NEWS TO YOU,
Date: Saturday 1st January 2022 21:15:43 PM UTC
Scammer: [email protected]

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From: "MR . BEN MARK" <[email protected]>
Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 28th,DECEMBER 2021.
Date: Tuesday 28th December 2021 07:53:10 AM UTC
Scammer: [email protected]

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From: MR VICTOR JOHN <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHN
Date: Friday 24th December 2021 07:55:41 AM UTC
Scammer: [email protected]

Benin, Federal government, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds

From: "MR . MARK CARTO" <[email protected]>
Subject: RE: UBA BANK Plc ATM Payment Department
Date: Tuesday 21st December 2021 07:38:38 AM UTC
Scammer: [email protected]

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From: mrs Linda Andy <[email protected]>
Subject: Attention: Dear Beneficiary
Date: Saturday 18th December 2021 10:25:07 AM UTC
Scammer: [email protected]

ATM Visa card, Benin, DHL, Email Address, USD

From: "Ambassador Mary Beth Leonard."<[email protected]>
Subject: U.S. AMBASSADOR FUND NOTIFICATION 16TH DECEMBER 2021
Date: Thursday 16th December 2021 16:57:26 PM UTC
Scammer: [email protected]

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From: "MRS. GRACE GEORGE" <[email protected]>
Subject: Re: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
Date: Tuesday 14th December 2021 09:59:56 AM UTC
Scammer: [email protected]

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From: HONORABLE HARRISON MICHELLE <[email protected]>
Subject: ATTENTION DEAR BENEFICIARY,
Date: Monday 13th December 2021 16:12:31 PM UTC
Scammer: [email protected]

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From: "Mr . Larry Land" <[email protected]>
Subject: WELCOME TO WELLS FARGO BANK
Date: Thursday 9th December 2021 15:37:16 PM UTC
Scammer: [email protected]

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From: "Dr . Williams Benson" <[email protected]>
Subject: Re: WESTERN UNION SPECIAL BONUS 2021
Date: Thursday 9th December 2021 00:29:23 AM UTC
Scammer: [email protected]

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From: "EFCC"<<>>
Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION
Date: Wednesday 8th December 2021 20:34:21 PM UTC
Scammer: [email protected]

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From: "Barr.Aderito Baptista" <[email protected]>
Subject: Hello
Date: Monday 6th December 2021 22:33:27 PM UTC
Scammer: [email protected]

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From: Ms Patience Oniha <[email protected]>
Subject: COMPENSATION OF SCAM VICTIMS
Date: Sunday 5th December 2021 16:41:57 PM UTC
Scammer: [email protected]

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From: "Mr.Frank Ozor" <[email protected]>
Subject: Ref-; Funds Transfer Amount$2,700,000,00 USD
Date: Thursday 2nd December 2021 10:59:29 AM UTC
Scammer: [email protected]

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From: "Mrs. Maureen Greaves" <[email protected]>
Subject: Dear Beloved in Christ,
Date: Tuesday 30th November 2021 16:27:35 PM UTC
Scammer: [email protected]

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From: "INFO"<[email protected]>
Subject: INFO
Date: Tuesday 30th November 2021 00:26:39 AM UTC
Scammer: [email protected]

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From: "MR. ALAIN SOHIERR" <[email protected]>
Subject: ATTENTION.
Date: Saturday 27th November 2021 17:04:25 PM UTC
Scammer: [email protected]

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From: WESTERN UNION <[email protected]>
Subject: MONEY TRANSFER CONTROL NUMBER MTCN: 0978111630
Date: Tuesday 23rd November 2021 08:19:38 AM UTC
Scammer: [email protected]

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