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
From: United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>Subject: The International Money Transfer ServiceDate: Thursday 13th July 2017 14:37:24 UTCScammer: Mr Fred Walters <[email protected]> bank account, Benin, jpg, lucky beneficiary, United Nations
From: Money Gram <"www."@titan.ocn.ne.jp>Subject: Payment of $5,000Date: Wednesday 12th July 2017 09:45:11 UTCScammer: Money Gram <[email protected]> Benin, Congratulations, IMF, jpg, Moneygram, your first payment
From: “[email protected]” <[email protected]>Subject: Welcome to MoneyGram : Money Transfer-Send Money WorldwideDate: Monday 10th July 2017 23:27:55 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, your first payment, your funds
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: "Mr.Paul Fred" <[email protected]>Subject: Your Compensation Fund Form British High CommissionDate: Sunday 9th July 2017 05:57:46 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: BALOGUN IBRAHIM SEGUN <[email protected]>Subject: FROM UNITED BANK FOR AFRICA BENINDate: Friday 7th July 2017 14:35:21 UTCScammer: BALOGUN IBRAHIM SEGUN <[email protected]> bank account, bank transfer, Benin, Million USD, next of kin, United Bank for Africa, USD
From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957Date: Friday 7th July 2017 09:50:42 UTCScammer: "Mr. Peter Cruz" <[email protected]> Benin, delivery charge, DHL, jpg, United States, West Africa, Your package
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: Gary Daniels <[email protected]>Subject: FUND DIVERSIONDate: Tuesday 4th July 2017 14:34:19 UTCScammer: Gary Daniels <[email protected]> Benin, China, dear friend, IMF, inform you, inheritance, United States, West Africa, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Monday 3rd July 2017 23:48:49 UTCScammer: "Mr. Wu Hongbo" <[email protected]> ATM card, bank transfer, Benin, online banking, USD
From: Patrick Caleb <"www."@snow.ocn.ne.jp>Subject: From United Nation Diplomatic AgentDate: Monday 3rd July 2017 13:28:56 UTCScammer: Patrick Caleb <[email protected]> Benin, FBI, jpg, your consignment
From: BRITISH HIGH COMMISION <[email protected]>Subject: BRITISH HIGH COMMISSIONDate: Monday 3rd July 2017 10:27:52 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Thank you
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: Barrister.Thierry Bourgois <[email protected]>Subject: Compliment of the day to you!Date: Friday 30th June 2017 17:44:34 UTCScammer: Barrister.Thierry Bourgois <[email protected]> Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: IMF MEMO <[email protected]>Subject: APPROVED PAYMENtDate: Friday 23rd June 2017 06:52:32 UTCScammer: [email protected] Benin, IMF
From: "MRS. MARIA Ali" <[email protected]>Subject: FROM MRS.GRACE BOYI: REPLY NEEDED ON MY REQUEST PLEASE AM WAITING.Date: Thursday 22nd June 2017 17:06:53 UTCScammer: "MRS. MARIA Ali" <[email protected]> bank account, Benin, cancer, God bless you, health condition, late husband, medical treatment, next of kin, recently been diagnosed, Thank you, West Africa
From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance