From: [email protected]Subject: Attn BeneficiaryDate: Friday 17th November 2017 07:04:16 UTCScammer: [email protected] Benin, IMF, the sum of, Western Union
From: “dhlc headoffice.bj” <[email protected]>Subject: Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “dhlc headoffice.bj” <[email protected]> ATM Mastercard, bank account, Barrister, Benin, delivery charge, DHL, Email Address, London, Million USD, Thank you, the sum of, USD, very urgent
From: Central Bank of Benin <[email protected]>Subject: Your Urgent Attention Is Neede!Date: Thursday 16th November 2017 22:44:33 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, next of kin, secret, Swift code, Thank you, USD
From: "MoneyGram Global Money Transfer Services � 2017" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Thursday 16th November 2017 21:09:21 UTCScammer: [email protected] Benin, Congratulations, inform you, Moneygram, USD, your first payment
From: JENET DIBOR <[email protected]>Subject: Cancelled: Assistant Secretary of U.S in Benin Sta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JENET DIBOR <[email protected]> Benin, IMF, London, Moneygram, secret, very urgent, your consignment, your funds
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
From: "Edward Dhossou"<[email protected]>Subject: Greetings !!!Date: Tuesday 14th November 2017 00:51:15 UTCScammer: <[email protected]> Benin, business opportunity, business transaction, jpg, my name is, Thank you, US Dollars, USD
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Monday 13th November 2017 18:37:18 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>Subject: �1.000.000,00GBPDate: Monday 13th November 2017 18:03:21 UTCScammer: "Mr. Abrada Hudazil" <[email protected]> ATM Visa card, Benin, jpg, United Nations
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, inform you, United Nations, USD, Western Union
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: Mr Henry Young Rabiu <[email protected]>Subject: For Your Perusal and Record.Date: Thursday 9th November 2017 09:40:42 UTCScammer: Mr Henry Young Rabiu <[email protected]> Benin, my name is
From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa
From: "Mrs.Melania Trump" <[email protected]>Subject: Urgent ResponceDate: Tuesday 7th November 2017 13:06:32 UTCScammer: [email protected] Benin, God bless you, inform you, Million USD, the sum of, USD
From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]>Subject: DHL Global Express Your (ATM VISA CARD)Date: Tuesday 7th November 2017 11:49:51 UTCScammer: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <[email protected]> ATM card, ATM Visa card, Benin, DHL, USD
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: Mrs Janet <[email protected]>Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Janet <[email protected]> ATM Visa card, Benin, inform you, let me know, London
From: joy franklin <[email protected]>Subject: Re, I am Miss. Joy Franklin, the only daughterDate: Monday 6th November 2017 13:14:49 UTCScammer: [email protected] Benin, God bless you, inheritance, Million USD, next of kin, US Dollars, USD
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 22:10:28 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 21:39:02 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: PETER GODWIN <[email protected]>Subject: Invitation: From United States Former Ambassador t…Date: Thursday 1st January 1970 01:00:00 UTCScammer: PETER GODWIN <[email protected]> ATM card, Benin, London, United States