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
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 16:16:58 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: DHL Global Express Delivery Benin <[email protected]>Subject: Your Payment ATM VISA Card DeliveryDate: Friday 24th November 2017 16:08:00 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: "Hon.Johnson Davids Esq" <[email protected]>Subject: To Whom It May ConcernDate: Friday 24th November 2017 15:48:43 UTCScammer: "Hon.Johnson Davids Esq" <[email protected]> Benin, Email Address, financial consultant, United States
From: WESTERN UNION <[email protected]>Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERN UNION <[email protected]> bank transfer, Benin, Canada, total fund, West Africa, Western Union
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Chime Ebere <[email protected]>Subject: Comply as directed.Date: Thursday 23rd November 2017 11:46:24 UTCScammer: Chime Ebere <[email protected]> Benin, direct phone number, IMF, inheritance, International Monetary Fund, United Bank for Africa, USD
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[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: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: DHL COMPANY <[email protected]>Subject: Call Diplmatc For Your $7.5 MILLION PackageDate: Monday 20th November 2017 15:37:29 UTCScammer: DHL COMPANY <[email protected]> Benin, DHL, direct phone number, inform you, my name is, Your package
From: "DR. GODWIN MBA" <[email protected]>Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLICDate: Monday 20th November 2017 15:20:37 UTCScammer: "DR. GODWIN MBA" <[email protected]> ATM card, ATM Visa card, Benin, Moneygram, United States, Western Union, your funds
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: "DR EMMA J" <[email protected]>Subject: CART�O ATM $ 12.5M USD ENVIE SUA INFORMA��ODate: Monday 20th November 2017 15:21:08 UTCScammer: [email protected] ATM Mastercard, Benin, USD
From: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 20th November 2017 09:15:23 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: office fille <[email protected]>Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office fille <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, inform you, London, Western Union, your first payment
From: [email protected]Subject: Attn BeneficiaryDate: Friday 17th November 2017 07:04:16 UTCScammer: [email protected] Benin, IMF, the sum of, Western Union