From: Mrs Jane White <[email protected]>Subject: Hello,please get back to meDate: Monday 19th June 2017 20:39:09 UTCScammer: Mrs Jane White <[email protected]> Benin, cancer, late husband, Middle East, orphanages, the Lord, the sum of, USD
From: "Mr. SMITH JOHN" <[email protected]>Subject: DHL Delivery Company ServiceDate: Friday 16th June 2017 18:08:50 UTCScammer: [email protected] ATM card, bank account, Bank of Africa, Benin, DHL, Email Address, God bless you, jpg, Moneygram, secret, United Nations, USD, Western Union, your funds
From: "Barrister.Thierry Bourgois." <[email protected]>Subject: Compliment of the day to you!Date: Friday 16th June 2017 16:24:16 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: “PAYMENT OFFICE” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Friday 16th June 2017 14:53:26 UTCScammer: “PAYMENT OFFICE” <[email protected]> ATM card, Benin, Canada, FedEx, United Nations
From: "Mireille" <[email protected]>Subject: Hello Dearest One,Date: Thursday 15th June 2017 01:20:38 UTCScammer: "Mireille" <[email protected]> Benin, death of my father, inform you, sudden death, the sum of, United Kingdom, want to invest, West Africa
From: "Dr.Chineye Nwachukwu" <[email protected]>Subject: Attention Beneficiary,Date: Wednesday 14th June 2017 15:58:51 UTCScammer: "Dr.Chineye Nwachukwu" <[email protected]> Benin, inform you, Million USD, Swift code, United Bank for Africa, USD
From: "MR.DAVID DJOSSA" <[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.Date: Tuesday 13th June 2017 21:17:48 UTCScammer: [email protected] bank account, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: "Mr. Andrew Ekenedilikwu" <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 13th June 2017 12:39:13 UTCScammer: "Mr. Andrew Ekenedilikwu" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, USD, Western Union
From: THE WORLD BANK SERVICE <[email protected]>Subject: IN RESPECT OF THE WORLD BANK�Date: Monday 12th June 2017 12:10:03 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, IMF, London, Million USD, New York, Switzerland, USD, Western Union
From: James Patrick <[email protected]>Subject: Attn My DearDate: Monday 12th June 2017 11:11:46 UTCScammer: [email protected] Benin, Moneygram, USD
From: HRH Bin Benin <[email protected]>Subject: From: Mr. Victor Jean RAIMI.Date: Saturday 10th June 2017 12:50:34 UTCScammer: HRH Bin Benin <[email protected]> bank account, Benin, the sum of, total fund, urgent reply, West Africa
From: "Dr. Uden Ako Uden" <[email protected]>Subject: Re: Re: Payment TransferDate: Saturday 10th June 2017 11:00:59 UTCScammer: "Dr. Uden Ako Uden" <[email protected]> Benin, car accident, next of kin, private e-mail, secret, United States, your full name and address
From: Mrs.Chantal <[email protected]Subject: Dear Greetings to you,Date: Friday 9th June 2017 01:34:35 UTCScammer: [email protected] American dollars, bank account, Benin, cancer, health condition, late husband, my name is, next of kin, private e-mail, South Africa, Tourism, USD
From: Michael Beasley <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 8th June 2017 22:56:22 UTCScammer: Michael Beasley <[email protected]> ATM card, ATM Visa card, Benin, Email Address, escrow, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, London, overdue payment, secret, United Kingdom, United Nations, your funds
From: "Abdur Razzak" <[email protected]>Subject: Receive Your cardDate: Thursday 8th June 2017 10:39:57 UTCScammer: [email protected] Benin, USD
From: Jean Paul David MANCHAU <[email protected]>Subject: Ambassad of FRANCE IN BENINDate: Wednesday 7th June 2017 23:41:44 UTCScammer: [email protected] Benin, cyber crime, inform you, secret
From: "DR.JERRY LEO" <[email protected]>Subject: Attn: Urgent Respond Needed,Date: Wednesday 7th June 2017 09:29:41 UTCScammer: "DR.JERRY LEO" <[email protected]> Benin, your funds
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: Dr Gregory Wood <[email protected]>Subject: Reminder: Please noteDate: Monday 5th June 2017 13:42:07 UTCScammer: [email protected] bank account, Benin, FBI, next of kin, online banking, United Bank for Africa, United States, West Africa
From: Mr.Alex Mustapher <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 5th June 2017 12:01:36 UTCScammer: [email protected] Benin, Federal government, foreign debts, secret, USD, your brother
From: "Fernando Marin" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Saturday 3rd June 2017 19:15:29 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.Date: Saturday 3rd June 2017 18:05:46 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: "Tyko (alias)" <[email protected]>Subject: Congratulations,tDate: Saturday 3rd June 2017 04:16:55 UTCScammer: "Tyko (alias)" <[email protected]> Benin, Congratulations, inheritance, lotto, online banking, United Nations, your funds
From: nbad uae <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Friday 2nd June 2017 14:52:47 UTCScammer: nbad uae <[email protected]> Benin, business transaction, dear friend, Email Address, IMF, next of kin, secret, the sum of, trustworthy, U.A.E., United States
From: “OfficeFile Zone” <[email protected]>Subject: Invitation: RE:YOUR TOTAL DELIVERY COMPENSATION FUND.Date: Friday 2nd June 2017 12:06:00 UTCScammer: “OfficeFile Zone” <[email protected]> ATM Visa card, bank account, Benin, Canada, kindly contact, let me know, secret, total fund, United States, USD