From: "Mrs.JENNIFER JOHNSON" <"WWW."@peach.ocn.ne.jp>Subject: ATTN; DEAR,Date: Friday 14th April 2017 19:37:09 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: ADJOVI KING <[email protected]>Subject: WITH DUE RESPECTDate: Friday 14th April 2017 11:56:07 UTCScammer: ADJOVI KING <[email protected]> Barrister, Benin, Email Address, transfer to your account, virus
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: "Mr. Johnson Iru-Uwa" <"WWW."@diary.ocn.ne.jp>Subject: HelloDate: Saturday 8th April 2017 18:38:38 UTCScammer: "Mr. Johnson Iru-Uwa" <[email protected]> Benin, jpg
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: Re:I need your responseDate: Friday 7th April 2017 15:02:57 UTCScammer: [email protected] Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: Miss MS Blessing <[email protected]>Subject: HAPPY NEW YEAR DEAR FRIENDDate: Thursday 6th April 2017 03:00:19 UTCScammer: Miss MS Blessing <[email protected]> assist me, Benin, dear friend, Email Address, inform you, inheritance, London, the sum of, United Kingdom, US Dollars, USD
From: [email protected]Subject: Attn: Dear BeneficiaryDate: Wednesday 5th April 2017 09:07:54 UTCScammer: [email protected] ATM card, Benin, compensation payment, FedEx, IMF, let me know
From: Mohammed Ousman <[email protected]>Subject: Your Compensation Payment is Ready.Date: Monday 3rd April 2017 22:19:36 UTCScammer: Mohammed Ousman <[email protected]> ATM card, Benin, compensation payment, IMF, West Africa
From: Mrs Miklem Ross <[email protected]>Subject: Attention Dear,Date: Monday 3rd April 2017 14:45:20 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: [email protected]Subject: Attn: Dear FriendDate: Monday 3rd April 2017 07:37:35 UTCScammer: [email protected] Barrister, Benin, compensation payment, dear friend, Ghana, inheritance, lottery, Nigeria, Thank you, United States, West Africa
From: Mr Zuma Brawn <[email protected]>Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack DavidDate: Saturday 1st April 2017 23:34:08 UTCScammer: Mr Zuma Brawn <[email protected]> Bank of Africa, Benin, confidential business, dear friend, mutual benefit, strictly confidential, the sum of, USD
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: Mrs Cindy Raphael <[email protected]>Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverDate: Tuesday 28th March 2017 12:07:30 UTCScammer: [email protected] Benin, IMF, let me know, Moneygram, secret, the sum of, valid password
From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>Subject: Your 1st $5000.00 ReleasedDate: Tuesday 28th March 2017 10:43:16 UTCScammer: "Mrs. Juliet Adams" <[email protected]> Benin, jpg, kindly contact, overdue payment, the sum of, total fund, USD
From: "Miss Rose Jamse" <[email protected]>Subject: Hello Dear FriendDate: Monday 27th March 2017 19:05:43 UTCScammer: [email protected] Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of
From: " MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@vesta.ocn.ne.jp>Subject: GREENIGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA.Date: Monday 27th March 2017 17:16:38 UTCScammer: " MRS MELANIA TRUMP FIRST_LADY USA." <[email protected]> Benin, inform you, jpg, United States, USD
From: Africa Development Bank <[email protected]>Subject: urgentlyDate: Monday 27th March 2017 12:21:50 UTCScammer: [email protected] Benin
From: “Richard jay” <[email protected]>Subject: Invitation: ATTENTION .Date: Saturday 25th March 2017 11:50:30 UTCScammer: “Richard jay” <[email protected]> Benin, IMF, London, Moneygram, USD, Western Union, your funds
From: "Mr. Ronald D. Vitiello" <[email protected]>Subject: YOUR UNDELIVERED PACKAGE.oDate: Wednesday 22nd March 2017 12:22:07 UTCScammer: [email protected] Benin, Your package
From: Gbegnonal Nchanjijohn <[email protected]>Subject: Hello my dearDate: Saturday 18th March 2017 09:35:39 UTCScammer: Gbegnonal Nchanjijohn <[email protected]> Benin, car accident, Email Address, hello my dear, Million USD, my name is, next of kin, private e-mail, private email address, to your country, US Dollars, USD, West Africa
From: "Mrs. Hameeda Patrick" <[email protected]>Subject: Payment Through Western Union.Date: Friday 17th March 2017 12:08:35 UTCScammer: "Mrs. Hameeda Patrick" <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: "Ms Lewis Judith" <[email protected]>Subject: My DonationDate: Tuesday 14th March 2017 09:02:22 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, prompt reply, the Lord, trusted person
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union