From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: POST OFFIE <[email protected]>Subject: GREETINGDate: Wednesday 24th January 2018 04:07:19 UTCScammer: POST OFFIE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa
From: Henry Ben <[email protected]>Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Henry Ben <[email protected]> Benin, Canada, India, United States, Your package
From: "Mr. Anthony Michael" <[email protected]>Subject: COMPENSATION FOR YOUR PAST EFFORT.Date: Monday 22nd January 2018 08:15:41 UTCScammer: "Mr. Anthony Michael" <[email protected]> ATM Mastercard, Benin, dear friend, get in touch, secret
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Greeting From Federal Bureau of InvestigationDate: Friday 19th January 2018 12:05:30 UTCScammer: FEDERAL BUREAU OF INVESTIGATION <[email protected]> ATM card, ATM Visa card, bank account, Benin, China, Christopher Wray, contact us, FBI, let me know, Moneygram, New York, secret, the sum of, United States, US Dollars, USD
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 23:11:33 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: Ibrahim Williams <[email protected]>Subject: Greetings My friendDate: Thursday 18th January 2018 19:33:13 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: Momtaz Ghan <[email protected]>Subject: ***BULK*** ***BULK*** Read CarefullyDate: Thursday 18th January 2018 09:13:44 UTCScammer: <[email protected]> Benin, dear friend, Libya, my name is, Real Estate, United Kingdom, we are interested, WhatsApp, your assistance
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Mr George Cole <[email protected]>Subject: Re: ATM CARD==CODE (222),,,,,,,Date: Wednesday 17th January 2018 20:06:27 UTCScammer: Mr George Cole <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, USD, your inheritance
From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 17th January 2018 10:26:55 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: “Mrs. Ethel McGuire” <[email protected]>Subject: From Mrs Ethel McGuire text me now phone:1 (615) 919-0544Date: Tuesday 16th January 2018 09:25:36 UTCScammer: “Mrs. Ethel McGuire” <[email protected]> Benin, God bless you, Million USD, secret, Shipping agent, United States, USD
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds
From: “moneygrampaymentoffice1 .office” <[email protected]>Subject: Invitation: Good Day Honorable Beneficiary Are You…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “moneygrampaymentoffice1 .office” <[email protected]> Barrister, Benin, London, Million USD, Moneygram, US Dollars, USD
From: "Mrs.Molly Shea" <[email protected]>Subject: DID YOU ASK ANYBODY TOPICK YOUR MONEY?Date: Monday 15th January 2018 06:31:27 UTCScammer: [email protected] Benin, Email Address, USD, Western Union