From: “MR.MIKE YANKEE” <[email protected]>Subject: Your Online Transfer (US$4.8Million) is ReadyDate: Friday 2nd June 2017 10:46:59 UTCScammer: [email protected] Benin, compensation payment, FBI, next of kin, secret
From: "BARR.JAMES MICHAEL" <[email protected]>Subject: ATTENTION TO WHOM IT MAY CONCERNDate: Thursday 1st June 2017 14:01:35 UTCScammer: "BARR.JAMES MICHAEL" <[email protected]> ATM Mastercard, Bank of Africa, bank transfer, Benin, Federal government, receive the fund
From: "Department Of Treasury"<[email protected]>Subject: Contact Bank of England : Stop Contacting Scammers ListedDate: Thursday 1st June 2017 01:06:52 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "Dr.Larry J .Roland" <[email protected]>Subject: Attention To This Urgent Message!Date: Wednesday 31st May 2017 09:20:26 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, IMF, International Monetary Fund, Million USD, Swift code, USD, West Africa
From: "Mr Jimmy West" <[email protected]>Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICEDate: Tuesday 30th May 2017 12:15:13 UTCScammer: [email protected] Benin, Congratulations, inheritance, lotto, online banking, United Nations, your funds
From: DR JOSEPH OMETILUBA <[email protected]>Subject: FROM DHL COURIER COMPANYDate: Monday 29th May 2017 16:04:48 UTCScammer: DR JOSEPH OMETILUBA <[email protected]> Benin, cash payment, DHL, inform you, United States, USD, West Africa
From: Western Union Payment Office <[email protected]>Subject: ATTN BENEFICIARYDate: Monday 29th May 2017 12:02:43 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: ADA GODWIN <[email protected]>Subject: Attention to you personally:Date: Sunday 28th May 2017 22:09:07 UTCScammer: ADA GODWIN <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: Hon Ms Mary Samuleh <"www."@coral.ocn.ne.jp>Subject: Money Gram OfficeDate: Friday 26th May 2017 13:07:21 UTCScammer: Hon Ms Mary Samuleh <[email protected]> Benin, Congratulations, IMF, jpg, Million USD, Moneygram, USD, your first payment, your funds
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:::?Date: Friday 26th May 2017 09:26:31 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Dr.GREGORY HOOD" <[email protected]>Subject: YOUR ATM CARD IS READY PLEASE READ MY EMAIL GET BACK TO ME URGENTDate: Thursday 25th May 2017 14:11:23 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Million USD, USD
From: "Rev Mba" <[email protected]>Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICEDate: Thursday 25th May 2017 10:48:19 UTCScammer: "Rev Mba" <[email protected]> Benin, Congratulations, inheritance, lotto, online banking, United Nations, your funds
From: "Mathew D. Badou" <[email protected]>Subject: Compliment of the day, from barr: Mathew D. BadouDate: Wednesday 24th May 2017 14:54:02 UTCScammer: [email protected] Benin, my name is, West Africa
From: George White <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 23rd May 2017 15:36:32 UTCScammer: George White <[email protected]> Benin, nearest airport, urgent reply, West Africa
From: "REV.PETER JOHNSON," <[email protected]>Subject: YOUR PAYMENT FILEDate: Monday 22nd May 2017 11:24:56 UTCScammer: "REV.PETER JOHNSON," <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, kindly contact, let me know, my name is, your funds
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 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: “Mary Willam” <[email protected]>Subject: Invitation: My Dear Good FriendDate: Friday 19th May 2017 16:39:56 UTCScammer: “Mary Willam” <[email protected]> Benin, cancer, kindly contact, London, the sum of, urgent reply
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "Mrs.Serah Peter." <[email protected]>Subject: Attention Dearest,Form Mrs. Serah Peter.Date: Thursday 18th May 2017 07:16:47 UTCScammer: "Mrs.Serah Peter." <[email protected]> Benin, cancer, Email Address, God fearing, late husband, orphanages, the sum of, US Dollars, USD
From: BRITISH TOP BANK <[email protected]>Subject: Re: Re: Payment ContactDate: Wednesday 17th May 2017 18:07:48 UTCScammer: BRITISH TOP BANK <[email protected]> Benin, IMF, London, Manchester, my name is, secret, United Kingdom, West Africa
From: Herbert Pasia <[email protected]>Subject: urgent responseDate: Wednesday 17th May 2017 15:43:40 UTCScammer: Herbert Pasia <[email protected]> Benin, Canada, cancer, Email Address, my name is, please contact me, Switzerland, the Lord, very important
From: "MR. KEVIN NEWMAN" <[email protected]>Subject: ATTENTION. BENEFICIARYDate: Wednesday 17th May 2017 14:42:31 UTCScammer: "MR. KEVIN NEWMAN" <[email protected]> Benin, inform you, my name is, the sum of, USD, Western Union
From: william thony <[email protected]>Subject: _Date: Wednesday 17th May 2017 13:41:06 UTCScammer: [email protected] Benin, inform you, total fund, very urgent, Western Union, your first payment
From: "Secretary Peter E.Diuff" <[email protected]>Subject: Attention My Dear Friend,88Date: Tuesday 16th May 2017 01:53:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, kindly contact, secret, Western Union
From: “Mrs. Lael Brainard” <“www.laelbrainard.”@giga.ocn.ne.jp>Subject: Urgent Attention, BeneficiaryDate: Monday 15th May 2017 15:02:03 UTCScammer: “Mrs. Lael Brainard” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD