From: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 13:17:15 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Sunday 17th September 2017 13:10:30 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: Dr Racheed Hawka <[email protected]>Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Racheed Hawka <[email protected]> Benin, FBI, financial obligation, London, my name is, Nigeria, United Nations, West Africa, Western Union
From: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Friday 15th September 2017 06:49:51 UTCScammer: DHL COURIER SERVICE <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Wednesday 13th September 2017 12:38:16 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Tuesday 12th September 2017 16:10:09 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "security" <[email protected]>Subject: FundsDate: Monday 11th September 2017 13:28:07 UTCScammer: "security" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, foreign debts, inform you, secret
From: Susan Omu <[email protected]>Subject: Attention Dear Beneficiary;Date: Sunday 10th September 2017 12:24:40 UTCScammer: [email protected] Benin, Email Address, Moneygram, USD, Western Union
From: Mr. Adu Keita <[email protected]>Subject: A.U Alluvial Gold Dust For Sale.Date: Sunday 10th September 2017 02:26:29 UTCScammer: Mr. Adu Keita <[email protected]> Benin, Burkina Faso, Ghana, West Africa
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:Date: Friday 8th September 2017 13:28:48 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Tuesday 5th September 2017 23:44:30 UTCScammer: <[email protected]> bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Asmara Wadi <[email protected]>Subject: From: Mr. Victor Raimi.Date: Tuesday 5th September 2017 11:31:13 UTCScammer: Asmara Wadi <[email protected]> Benin, business proposal, Ivory Coast, late husband, my name is, orphanages, the sum of, to your country, total fund, trustworthy, want to invest, West Africa, your assistance
From: DHL COURIER SERVICE <[email protected]>Subject: Your Urgent Response Is Needed !Date: Tuesday 5th September 2017 08:29:49 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: "Mrs. Tina More" <[email protected]>Subject: Attention: Beneficiary.Date: Monday 4th September 2017 18:29:31 UTCScammer: [email protected] Benin, Western Union
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: Western Union <"westernunion."@fine.ocn.ne.jp>Subject: Attn:Date: Monday 4th September 2017 16:50:03 UTCScammer: [email protected] been Awarded, Benin, business transaction, Email Address, jpg, Thank you, the sum of, USD, Western Union
From: "Dr. Mike Brown" <[email protected]>Subject: Your ATM Card is ReadyDate: Monday 4th September 2017 16:04:41 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, Million USD, USD
From: MR JOHN MARK <[email protected]>Subject: GOOD DAYDate: Saturday 2nd September 2017 16:40:25 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, inform you, nearest airport, USD, Your package