From: Mrs Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: MR DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Wednesday 28th March 2018 13:34:00 UTCScammer: MR DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD, your funds
From: "Dr. Mrs. Juliet Willamson" <[email protected]>Subject: Dear: Fund BeneficiaryDate: Friday 23rd March 2018 18:07:22 UTCScammer: [email protected], [email protected] ATM Mastercard, bank account, Canada, cash payment, HSBC, inform you, Nigeria, online banking, your funds
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Tuesday 6th March 2018 16:52:18 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, cash payment, delivery charge, Million USD, trunk box, US Dollars, USD, Your package
From: "DR. JOHN CHRIS"<[email protected]>Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.Date: Tuesday 27th February 2018 01:38:34 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cash payment, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Monday 19th February 2018 16:37:04 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: GET BACK TO ME NOWDate: Thursday 8th February 2018 08:57:56 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:49:50 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:22:44 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 22:10:28 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 21:39:02 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Khaled Aljasmi <[email protected]>Subject: FW: Hello,Date: Thursday 26th October 2017 13:42:14 UTCScammer: Khaled Aljasmi <[email protected]> cash payment, Email Address, eRewards, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, private e-mail, United States
From: davis william <[email protected]>Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: davis william <[email protected]> cash payment, DHL, I sent to you, London, Million USD, USD
From: "MIKE"<[email protected]>Subject: YOUR ARGENT RESPONSE.Date: Friday 22nd September 2017 03:58:01 UTCScammer: <[email protected]> cash payment, inheritance, inheritance fund, Nigeria, United States, your inheritance