From: "[email protected]" <[email protected]>Subject: IMF PAYMENTDate: Tuesday 22nd August 2017 13:03:03 UTCScammer: "[email protected]" <[email protected]> Benin, foreign debts, IMF, International Monetary Fund
From: [email protected]Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARDDate: Tuesday 22nd August 2017 03:32:31 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Benin, United Nations, your funds
From: "Mr. Charles William" <[email protected]>Subject: Compensation of $2.5 Million Dollars for you!…Date: Monday 21st August 2017 20:17:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, United States
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED!!!.Date: Monday 21st August 2017 08:06:45 UTCScammer: [email protected] ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, United Nations, urgent reply, US Dollars, USD
From: "Mr. Thomas Mike" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 18th August 2017 13:00:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, nearest airport, your funds
From: sanjeev nanavati <[email protected]>Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> assist me, ATM card, Benin, get in touch, inform you, London, secret
From: “Welcome to Money Gram” <[email protected]>Subject: Welcome to Money GramDate: Thursday 17th August 2017 13:58:18 UTCScammer: “Welcome to Money Gram” <[email protected]> Benin, Moneygram, the sum of, USD, Western Union, your funds
From: John Frank <[email protected]>Subject: Greetings………..Date: Friday 4th August 2017 14:55:49 UTCScammer: [email protected] Benin, let me know
From: "Mrs.Jessica Johnson" <[email protected]>Subject: Dear CustomerDate: Wednesday 16th August 2017 13:05:33 UTCScammer: "Mrs.Jessica Johnson" <[email protected]> Benin, Moneygram, USD
From: "From Mrs. Katherine Alberto"<[email protected]>Subject: "Are you willing and ready to execute this assignment and project"?Date: Wednesday 16th August 2017 12:36:33 UTCScammer: <[email protected]> 25 years, bank account, Benin, breast cancer, cancer, late husband, Switzerland, the Lord, total fund, United States, West Africa
From: [email protected]Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�nDate: Wednesday 16th August 2017 11:13:49 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, FBI, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: "Mr. John Mark" <[email protected]>Subject: _Date: Tuesday 15th August 2017 16:43:24 UTCScammer: [email protected] Benin, FBI, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: DHL COURIER SERVICE via Smartsheet <[email protected]>Subject: GOOD NEWSDate: Tuesday 15th August 2017 00:14:28 UTCScammer: DHL COURIER SERVICE <[email protected]> Benin, DHL, Email Address, jpg, nearest airport, your consignment, your funds, Your package
From: "Mrs Susan Graham"<[email protected]>Subject: RE.YOUR ATM CARD HAVE APPROVEDate: Sunday 13th August 2017 20:32:58 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Mr.steve" <[email protected]>Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDEDDate: Sunday 13th August 2017 18:31:39 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Saturday 12th August 2017 00:53:50 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: Mrs Amina Farooq <[email protected]>Subject: Your Compensation amount has been paid through (ATM CardDate: Friday 11th August 2017 01:25:25 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, debt management, direct phone number, foreign debts, inform you, Million USD, USD
From: Mr Jones Phillip <[email protected]>Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.Date: Wednesday 9th August 2017 14:33:16 UTCScammer: [email protected] Benin, compensation payment, inform you, Moneygram, United States, USD
From: Serah Peters <[email protected]>Subject: DearestDate: Tuesday 8th August 2017 18:20:14 UTCScammer: Serah Peters <[email protected]> Benin, cancer, esophageal cancer, God fearing, hospital, late husband, my name is, United States
From: Mrs. Josephine Rainer Schnippe <[email protected]>Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.Date: Tuesday 8th August 2017 15:44:21 UTCScammer: Mrs. Josephine Rainer Schnippe <[email protected]> Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa