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
From: Carmilla Anthony <[email protected]>Subject: May this season brings you the long lasting Happiness and Success.Date: Saturday 13th May 2017 14:11:12 UTCScammer: Carmilla Anthony <[email protected]> assist me, bank transfer, Benin, death of my father, hospital, my name is, next of kin, secret, sudden death, the sum of, to your country, virus
From: David I Mckay <[email protected]>Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).Date: Saturday 13th May 2017 08:57:21 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, US Dollars, USD
From: "MRS.JENNIFER JOHNSON" <[email protected]>Subject: Re: CONTACT POST OFFICE FOR YOUR ATM CARDDate: Thursday 11th May 2017 09:41:16 UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: John Yinka <[email protected]>Subject: Attention DearDate: Monday 8th May 2017 09:25:21 UTCScammer: [email protected] ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, Million USD, US Dollars, USD
From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: "Alex."@muse.ocn.ne.jpSubject: Call Dr Andrew James for more cleraficationsDate: Saturday 6th May 2017 13:49:58 UTCScammer: " Alex" <[email protected]> Benin, dear friend, kindly contact, let me know, Million USD, Thank you, USD, Western Union, your funds
From: "MICHAEL ANDERSON" <[email protected]>Subject: FROM THE DESK OF MICHAEL ANDERSONDate: Saturday 6th May 2017 12:16:57 UTCScammer: "MICHAEL ANDERSON" <[email protected]> Benin, compensation payment, DHL, FedEx, get in touch, God bless you, inform you, inheritance, Moneygram, West Africa, Western Union, your funds
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 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: Michael Hansen <[email protected]>Subject: Read CarefullyDate: Tuesday 2nd May 2017 10:22:01 UTCScammer: [email protected] Benin, Email Address, hello my dear, IMF, International Monetary Fund
From: Fred Wilson <[email protected]>Subject: THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.Date: Monday 1st May 2017 20:45:35 UTCScammer: Fred Wilson <[email protected]> ATM card, Benin, inform you, US Dollars, USD, Western Union
From: "Office Fund Files," <[email protected]>Subject: This is from Office of the Foreign Remittance Department,Date: Saturday 29th April 2017 10:15:03 UTCScammer: "Office Fund Files," <[email protected]> bank account, Benin, Email Address, Moneygram, Swift code, the sum of, USD, West Africa, your full name and address
From: mrs fatima kabore <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.Date: Friday 28th April 2017 15:05:01 UTCScammer: [email protected] Benin, Email Address, USD, Western Union
From: "Dr.Mohamed Ahmed" <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Friday 28th April 2017 13:50:20 UTCScammer: [email protected] Benin, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Thursday 27th April 2017 17:08:05 UTCScammer: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]> ATM card, Barrister, Benin, FedEx, London, United Nations
From: Robert S. Mueller, <[email protected]>Subject: ATTENTION: FROM Federal Bureau Of InvestigationDate: Wednesday 26th April 2017 23:52:59 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: “Diamond Bank Plc”<[email protected]>Subject: Your Funds PaymentDate: Tuesday 25th April 2017 16:03:23 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United States, USD, your funds
From: WESTERN UNION MONEY TRANSFER <[email protected]>Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USDDate: Tuesday 25th April 2017 15:30:11 UTCScammer: WESTERN UNION MONEY TRANSFER <[email protected]> Benin, Email Address, IMF, International Monetary Fund, jpg, USD, Western Union
From: "Mr. Agbanabu Victor Kalu" <[email protected]>Subject: Attention Beneficiary,Date: Monday 24th April 2017 21:58:24 UTCScammer: "Mr. Agbanabu Victor Kalu" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, Federal government, God bless you, inform you, secret, United Bank for Africa, West Africa
From: Shehab El Din Gamal El Din Mohammed <[email protected]>Subject: YOUR ATM CARD DELIVERY NOTIFICATIONDate: Saturday 22nd April 2017 15:18:05 UTCScammer: Shehab El Din Gamal El Din Mohammed <[email protected]> ATM card, ATM Visa card, Benin, inform you, let me know
From: SUPREME COURT OF BENIN <[email protected]>Subject: ATTENTIONDate: Friday 21st April 2017 09:58:52 UTCScammer: <[email protected]> Barrister, Benin, IMF, inform you, Thank you
From: "Mrs.Cynthia R. Thomas" <[email protected]>Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDSDate: Thursday 20th April 2017 03:45:53 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, Nigeria
From: "Mrs Serah Peters"<[email protected]>Subject: Mrs. Serah PetersDate: Monday 17th April 2017 05:50:53 UTCScammer: <[email protected]> Benin, cancer, hospital, USD