From: "Mr.William Jack" <[email protected]>Subject: Our Ref: FGB /SNT/STBDate: Thursday 3rd August 2017 00:55:26 UTCScammer: [email protected] Benin, Federal government, inform you, Swift code, USD, Western Union
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mrs. Rose William" <[email protected]>Subject: Re: Re: Your Payment Cheque.Date: Wednesday 2nd August 2017 16:30:32 UTCScammer: [email protected] bank account, Benin, business transaction, God bless you, inform you
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: “emmanuel onyebuchi” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Tuesday 1st August 2017 10:15:27 UTCScammer: “emmanuel onyebuchi” <[email protected]> Benin
From: BANK OF AFRICA PLC <[email protected]>Subject: Dear , YOUR FUND IS CONVERTEDDate: Monday 31st July 2017 16:53:43 UTCScammer: BANK OF AFRICA PLC <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Bank of Nigeria, Benin
From: Mr Bode Frank <[email protected]>Subject: VERY URGENT INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME ASAP.Date: Monday 31st July 2017 10:37:24 UTCScammer: Mr Bode Frank <[email protected]> Benin
From: “emmanuel onyebuchi” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 31st July 2017 09:20:30 UTCScammer: “emmanuel onyebuchi” <[email protected]> Benin
From: "Rev. Jerry Mark" <[email protected]>Subject: ATTENTION;BENEFICIARYDate: Saturday 29th July 2017 17:34:38 UTCScammer: [email protected] Benin
From: "Mr. Charles Williams" <[email protected]>Subject: COMPENSATION FOR YOU!!..Date: Saturday 29th July 2017 08:27:03 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC
From: Miss Victorie Odumodu <[email protected]>Subject: I NEED YOUR HELPDate: Friday 28th July 2017 13:06:37 UTCScammer: Miss Victorie Odumodu <[email protected]> Benin
From: "Mrs. Mrs.Rosemary George Thayer" <[email protected]>Subject: CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY.Date: Tuesday 25th July 2017 19:43:46 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: Dr Patric Vendor <[email protected]>Subject: URGENT RESPONDDate: Monday 24th July 2017 15:08:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, USD
From: Mrs Joan Vincent <[email protected]>Subject: Contact us for your paymentDate: Sunday 23rd July 2017 18:03:33 UTCScammer: Mrs Joan Vincent <[email protected]> Benin, contact us, overdue payment
From: Mrsmercy Mercy <[email protected]>Subject: FUND FOR THE LESS PRIVILEGEDDate: Saturday 22nd July 2017 14:04:14 UTCScammer: Mrsmercy Mercy <[email protected]> Barrister, Benin, cancer, hospital, late husband, London, my name is, the Lord, the sum of, United Kingdom, West Africa, your full name and address
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "REV.DR. RICHARD GREAT" <[email protected]>Subject: Attn Package Beneficiary:Date: Thursday 20th July 2017 09:48:16 UTCScammer: "REV.DR. RICHARD GREAT" <[email protected]> Benin, DHL, Email Address, IMF, kindly contact, nearest airport, West Africa, your consignment, Your package
From: “FBI OFFICE”<[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 18th July 2017 20:45:22 UTCScammer: <[email protected]> Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.Patrick Edward" <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Monday 17th July 2017 12:45:36 UTCScammer: [email protected] Benin, dear friend, get in touch, secret
From: “offff ffff” <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.Date: Monday 17th July 2017 10:27:02 UTCScammer: “offff ffff” <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: “United Nation Agent”<[email protected]>Subject: From United Nation Diplomatic AgentDate: Sunday 16th July 2017 14:01:17 UTCScammer: <[email protected]> Benin, Congratulations, inform you, USD, your consignment
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: John Carto <[email protected]>Subject: YOUR ATM VISA CARDDate: Thursday 13th July 2017 23:05:57 UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, United Bank for Africa, USD, Western Union, your funds