From: SMITH KUJOR <[email protected]>Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTIONDate: Friday 17th February 2017 23:06:42 UTCScammer: SMITH KUJOR <[email protected]> bank transfer, Benin, highly confidential, Real Estate, secret, to your country, USD, West Africa, you have interest
From: "Mlle.Viviana Mero" <[email protected]>Subject: HelloDate: Friday 17th February 2017 14:10:55 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, God bless you, please contact me
From: "United Nations"<[email protected]>Subject: Please, Contact Mr. John Roland Immediately For Your ATMDate: Friday 17th February 2017 11:16:57 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inform you, inheritance, lottery, Microsoft, secret, United Nations, USD
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Tuesday 14th February 2017 03:34:52 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: "Mr. Douglas M. Phil" <[email protected]>Subject: Re: Notice From U.S Compensation TermsDate: Friday 10th February 2017 13:00:56 UTCScammer: [email protected] Benin, contact us, secret, United Nations, West Africa, your funds
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>Subject: Attention:Date: Thursday 9th February 2017 10:35:30 UTCScammer: "Barrister John Kerry ," <[email protected]> Barrister, Benin, jpg, Thank you
From: "Barrister Michael John Agudo" <[email protected]>Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOXDate: Thursday 9th February 2017 09:48:14 UTCScammer: [email protected] Barrister, Benin, DHL, inform you, nearest airport, the sum of, United States, your consignment
From: "Mr.JAMES MORGAN" <[email protected]>Subject: URGENT REPLY DEAR BENEFICIARYDate: Wednesday 8th February 2017 17:49:18 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, inform you, nearest airport, United States, urgent reply
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds
From: "James Dona." <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 7th February 2017 11:08:17 UTCScammer: "James Dona." <[email protected]> Benin, United States, Western Union
From: "Agent Mr.James Zinchin" <[email protected]>Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149Date: Tuesday 7th February 2017 10:22:15 UTCScammer: [email protected] Benin, diplomatic immunity, get in touch, Western Union
From: Rev DAVID MARK <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 7th February 2017 09:41:05 UTCScammer: [email protected] Benin, IMF, nearest airport, your consignment, Your package
From: DIPLOMATIC john Kerry <[email protected]>Subject: Call me or you text 831) 275-2353)Date: Monday 6th February 2017 16:51:27 UTCScammer: [email protected] ATM card, Benin, DHL, Moneygram, USD, Western Union, Your package
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 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: "Barr. Edward Mike" <[email protected]>Subject: contact me with this email address( [email protected] )for more details and ExplanationDate: Friday 3rd February 2017 17:25:06 UTCScammer: [email protected] Barrister, Benin, cancer, Email Address, next of kin
From: "MRS.FAITH BONI" <[email protected]>Subject: BANK INTERNATIONALDate: Friday 3rd February 2017 16:10:50 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, DHL, West Africa
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>Subject: Your Diplomatic Agent Mr. Patrick Nelson!Date: Wednesday 1st February 2017 00:36:32 UTCScammer: "Mr. Patrick Nelson" <[email protected]> Benin, DHL, inform you, jpg, Million USD, USD, your consignment
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: United Bank Of Africa <[email protected]>Subject: Attention Beneficiary.Date: Friday 27th January 2017 01:10:11 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment