From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 25th March 2024 09:32:19 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
From: Nancy Jewish <[email protected]>Subject: AM397Date: Thursday 21st March 2024 11:28:35 AM UTCScammer: [email protected] Benin, secret, United Nations
From: Diplomat John Fred <[email protected]>Subject: Diplomat John FredDate: Tuesday 12th March 2024 09:31:32 AM UTCScammer: [email protected] ATM card, Benin, DHL, IMF, West Africa
From: [email protected]Subject: OFFIZIELLE GEWINNBENACHRITIGUNGDate: Monday 11th March 2024 22:28:32 PM UTCScammer: [email protected] Benin, Euromillion, lottery, Tourism, USD
From: "MR . MARK BEN" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Tuesday 20th February 2024 07:47:35 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: Western Union <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 09:12:37 AM UTCScammer: [email protected] Benin, Email Address, treat as urgent, United States, Western Union
From: "Patrick Long"<[email protected]>Subject: Good Day To You BeneficiaryDate: Sunday 31st December 2023 19:46:08 PM UTCScammer: [email protected] Benin, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: "Mr Karl John"<[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 12th December 2023 07:55:48 AM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 4th December 2023 11:32:33 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: "IAN HOPKINS"<[email protected]>Subject: RE:YOUR FINANCIAL ACTIVITIESDate: Friday 27th October 2023 21:08:18 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, United States, Western Union
From: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: "Mrs. Maureen Greaves" <[email protected]>Subject: My Beloved in Christ,Date: Thursday 26th October 2023 12:18:05 PM UTCScammer: [email protected] assist me, Benin, business partnership, hospital, late husband, orphanages, partnership, share with you, the Lord, the sum of, trustworthy
From: "Wiehan, Sabrina" <[email protected]>Subject: AW: MBS MUC // Freight : Payment request – USD 71,088.18 – 027.09.23Date: Wednesday 18th October 2023 20:28:08 PM UTCScammer: [email protected] Benin, Supply Chain, USD
From: "SVCP" <[email protected]>Subject: Compensation Fund PaymentDate: Wednesday 18th October 2023 07:28:57 AM UTCScammer: [email protected] Benin, compensation payment, inheritance, inheritance fund
From: Bank of Africa <[email protected]>Subject: HelloDate: Tuesday 17th October 2023 05:35:23 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp