From: "Hon. Barrister B. Williams"<[email protected]>Subject: Contact Mr. Mike Ogwe now.Date: Saturday 13th January 2018 09:58:14 UTCScammer: <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, India, let me know, the sum of
From: Barrister Robert Morris Esq <[email protected]>Subject: From Barrister Robert Morris EsqDate: Friday 12th January 2018 21:39:10 UTCScammer: Barrister Robert Morris Esq <[email protected]> Barrister, Benin, Email Address, inform you, pay the fee, the sum of, total fund, United States, Western Union
From: Julain Obah <[email protected]>Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Julain Obah <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, Germany, God bless you, inform you, London, Thank you, the sum of, United States, USD
From: Mr Paul Anderson <[email protected]>Subject: Attention PleaseDate: Wednesday 10th January 2018 23:10:15 UTCScammer: Mr Paul Anderson <[email protected]> Benin, contact us, inform you, Moneygram, Western Union, your funds
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
From: "DR;Colin Forrester" <[email protected]>Subject: Re: This Message Is From; UNITED BANK FOR AFRICA – BENIN (UBA BENIN)Date: Tuesday 9th January 2018 12:55:35 UTCScammer: "DR;Colin Forrester" <[email protected]> Benin, Email Address, Million USD, United Bank for Africa, USD, your consignment
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: Raymond Cofer <[email protected]>Subject: Compensation cheque of $850.000,00US Dollars for you!.Date: Friday 5th January 2018 00:19:30 UTCScammer: Raymond Cofer <[email protected]> Benin, dear friend, get in touch, US Dollars, USD
From: OfficeFile Zone <[email protected]>Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OfficeFile Zone <[email protected]> bank account, Benin, Canada, found your email, secret, United Nations, United States, USD, your funds
From: "MRS.ROSE WILLIAM(UBA)" <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 3rd January 2018 17:24:40 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa
From: Mr Patrick Edward <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Friday 29th December 2017 11:08:35 UTCScammer: [email protected] Benin, dear friend, get in touch, Moneygram, secret
From: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: "MFSC PARCEL SERVICE"<[email protected]>Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!Date: Saturday 23rd December 2017 16:18:24 UTCScammer: <[email protected]> Benin, inform you, Moneygram, to your country, USD, Western Union, Your package
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <[email protected]>Subject: Attention: BeneficiaryDate: Friday 22nd December 2017 10:42:24 UTCScammer: [email protected] ATM card, Benin, kindly contact, let me know, USD, Western Union
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "R.V Ben" <"WWW."@rose.ocn.ne.jp>Subject: HelloDate: Thursday 21st December 2017 01:24:20 UTCScammer: "R.V Ben" <[email protected]> Benin, inform you, jpg, Million USD, USD
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD