From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Mr. David Jim <[email protected]>Subject: Attn: Dear Beneficiary,Date: Thursday 9th March 2017 10:22:04 UTCScammer: Mr. David Jim <[email protected]> Bank of Africa, Benin, Congratulations, inform you, USD
From: United Nations <[email protected]>Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.Date: Wednesday 8th March 2017 22:34:06 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>Subject: GOOD DAYDate: Tuesday 7th March 2017 16:30:17 UTCScammer: "DR.Thomas H. Lee Partners" <[email protected]> Benin, compensation payment, contact us, jpg, Moneygram
From: anthony adeiza <"www."@lake.ocn.ne.jp>Subject: Attention: BeneficiaryDate: Sunday 5th March 2017 12:48:37 UTCScammer: anthony adeiza <[email protected]> bank account, Barrister, Benin, Hope to hear, Hope to hear from you, inform you, jpg, Nigeria, total fund, vital information, West Africa
From: Pastor Dan Buchi <[email protected]>Subject: Your immediate contact will be to your best interest.Date: Saturday 4th March 2017 16:25:12 UTCScammer: Pastor Dan Buchi <[email protected]> Benin, Federal government, next of kin
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: "Mr,John Odinamba" <[email protected]>Subject: Atten Owner Of This Email Address,Date: Friday 3rd March 2017 00:49:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Email Address, Thank you
From: “dr. philippe” <[email protected]>Subject: Invitation: I have left a certified ATM VISA CARD for youDate: Thursday 2nd March 2017 09:41:23 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: Greetings,Date: Thursday 2nd March 2017 06:59:48 UTCScammer: [email protected] Benin, deceased client, partnership, secret
From: "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>Subject: ATTN; DEAR,Date: Wednesday 1st March 2017 04:56:23 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs.Stella Adamge." <[email protected]>Subject: Attn; Beneficiary/Client;Date: Sunday 26th February 2017 15:23:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, United States, USD
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: "Ms. Judith Lewis" <[email protected]>Subject: My DonationDate: Thursday 23rd February 2017 11:31:27 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, private e-mail, prompt reply, the Lord, trusted person
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds