From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Tuesday 24th October 2017 18:48:31 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Saturday 21st October 2017 00:18:58 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "I Mr. Robert F. Godec" <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 20th October 2017 13:36:42 UTCScammer: [email protected] ATM card, Benin, Email Address, Ghana, inform you, Nigeria, South America, United States, USD, West Africa
From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Frank Wilson <[email protected]>Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: office file <[email protected]>Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, contact us, Email Address, London, Moneygram, USD, Western Union
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: greeyfrank greeyfrank <[email protected]>Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: greeyfrank greeyfrank <[email protected]> ATM card, Benin, DHL, inform you, London, Million USD, US Dollars, USD
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: “allusers. group” <[email protected]>Subject: Invitation: Attention @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “allusers. group” <[email protected]> Benin, IMF, London, Western Union, your first payment
From: DHL COURIER COMPANY <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 13th October 2017 15:55:39 UTCScammer: [email protected] Benin, DHL, inform you, nearest airport, urgent reply, Your package
From: ibrahim magu <[email protected]>Subject: Hello Friend,Date: Friday 13th October 2017 05:05:40 UTCScammer: ibrahim magu <[email protected]> Benin, business proposal, business transaction, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: "Mr.Charles Ben"<[email protected]>Subject: Attention: Beneficiary.Date: Thursday 12th October 2017 00:28:40 UTCScammer: <[email protected]> Benin, inform you, overdue payment, West Africa
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: offff ffff <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: “Mrs. Justine Bernard” <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs. Justine Bernard” <[email protected]> ATM card, ATM Mastercard, Benin, Email Address, London, secret, the sum of, United Bank for Africa, United Nations, USD