Benin – Brendinghat

From: Grant David<[email protected]>
Subject: Grant David Inquiry
Date: Monday 27th June 2022 02:20:31 AM UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [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 Payment
Date: Tuesday 7th June 2022 14:07:51 PM UTC
Scammer: [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 UTC
Scammer: [email protected]

Benin, inform you, total fund

From: "MR . KINGSLEY JERRY" <[email protected]>
Subject: THIS IS OUR CONDUCT CODE ( 204) SPECIAL BONUS BOUNS
Date: Friday 3rd June 2022 07:43:30 AM UTC
Scammer: [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 UTC
Scammer: [email protected]

Benin, covid, secret, USD

From: PAMELA O’CONNELL <[email protected]>
Subject: URGENT NOTIFICATION ON YOUR OVERDUE PAYMENT
Date: Friday 20th May 2022 14:57:18 PM UTC
Scammer: [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 UTC
Scammer: [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 2022
Date: Monday 2nd May 2022 18:15:27 PM UTC
Scammer: [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 UTC
Scammer: [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 CARD
Date: Sunday 1st May 2022 18:03:17 PM UTC
Scammer: [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 answer
Date: Thursday 28th April 2022 15:28:48 PM UTC
Scammer: [email protected]

Benin, dear friend, portfolio, Thank you

From: UPS COURIERC <[email protected]>
Subject: FROM: Mr. RICHARD ROSE THE OFFICER IN CHARGE UPS
Date: Wednesday 27th April 2022 08:45:40 AM UTC
Scammer: [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: DIRECTOR TELEX AND WIRE TRANSFER <[email protected]>
Subject: INFO
Date: Tuesday 19th April 2022 21:59:42 PM UTC
Scammer: [email protected]

Bank of Nigeria, Benin, my name is, Nigeria, secret

From: "Rev. Peter Johnson" <[email protected]>
Subject: Your Visa Card Payment
Date: Tuesday 19th April 2022 09:35:45 AM UTC
Scammer: [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 DOLLARS
Date: Monday 18th April 2022 09:27:42 AM UTC
Scammer: [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 YOU
Date: Friday 15th April 2022 19:14:39 PM UTC
Scammer: [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 BANK
Date: Tuesday 12th April 2022 15:16:56 PM UTC
Scammer: [email protected]

Benin, inheritance, lottery, United Nations, United States

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 UTC
Scammer: [email protected]

ATM card, Benin, United States

From: "Mr . Mark Carto" <[email protected]>
Subject: Re: UBA BANK Plc ATM Payment Department
Date: Monday 11th April 2022 07:17:21 AM UTC
Scammer: [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 TRANSFER
Date: Saturday 2nd April 2022 12:27:11 PM UTC
Scammer: [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