From: Mr micheal <[email protected]>Subject: GREETINGS FROM WHITE HOUSE OFFICE !Date: Friday 8th December 2017 08:21:52 UTCScammer: Mr Micheal <[email protected]> Benin, inform you, jpg, United States
From: “Dr.Ms Mary Anold” <[email protected]>Subject: Cancelled: I have sent you Western payment of $500…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.Ms Mary Anold” <[email protected]> Benin, London, Million USD, urgent reply, US Dollars, USD, Western Union, your first payment
From: Western Union <"www."@view.ocn.ne.jp>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 7th December 2017 23:45:12 UTCScammer: Western Union <[email protected]> 48 hours, Benin, IMF, International Monetary Fund, jpg, the sum of, USD, Western Union, your funds
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: mrs sophie parka <[email protected]>Subject: Good day My dear,Date: Wednesday 6th December 2017 07:32:46 UTCScammer: mrs sophie parka <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 5th December 2017 15:49:06 UTCScammer: Kanshi Eme Williams <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, God bless you, huge sum, jpg, next of kin, private e-mail, private email address, your assistance
From: Mrs Amie Parisi <[email protected]>Subject: Urgent Notice !Date: Tuesday 5th December 2017 13:00:27 UTCScammer: Mrs Amie Parisi <[email protected]> Benin, direct phone number, Email Address, IMF, inform you, International Monetary Fund, secret, Western Union, your first payment
From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Dr Musa Zakari <[email protected]>Subject: Confidential mail from Dr Musa ZakariDate: Friday 1st December 2017 21:00:44 UTCScammer: [email protected] Benin, business proposal, Federal government, Nigeria
From: Mrs Kate Bruno <[email protected]>Subject: Invitation: hello dear,Contact Mr. david ben. Wit …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Kate Bruno <[email protected]> ATM card, Benin, London, United States
From: frnak james <[email protected]>Subject: Invitation: Attention!!,Contact .Mr James EDWARD W…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frnak james <[email protected]> Benin, London, Moneygram, USD
From: "Philip"<[email protected]>Subject: Hello Congratulation!!!Date: Saturday 2nd December 2017 19:40:33 UTCScammer: <[email protected]> ATM Visa card, Benin, Congratulations, Million USD, United Bank for Africa, USD
From: "Danny.ch" <"www."@cyber.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 29th November 2017 12:24:52 UTCScammer: "Danny.ch" <[email protected]> Benin, For more information, jpg, Moneygram, US Dollars, USD
From: western union <[email protected]>Subject: Invitation: GOOD NEWS, REGARDING YOUR APPROVED FUN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: western union <[email protected]> bank account, Benin, IMF, London, Moneygram, Western Union
From: US POST OFFICE <[email protected]>Subject: Greetings!Date: Tuesday 28th November 2017 11:46:46 UTCScammer: US POST OFFICE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, DHL, direct phone number, inform you, my name is, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Salfa Hiroko <[email protected]>Subject: Attention DearDate: Sunday 26th November 2017 17:41:28 UTCScammer: Salfa Hiroko <[email protected]> Benin, cancer, God bless you, God fearing, late husband, my name is, orphanages
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package