From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: Denis Frank <[email protected]>Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORTDate: Monday 19th February 2018 12:37:53 UTCScammer: Denis Frank <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, Email Address, reconfirm your address, secret, Switzerland, Thank you
From: ODO MIKE <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 8th February 2018 10:05:25 UTCScammer: ODO MIKE <[email protected]> confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: "Mrs.Blessing Bernard." <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 25th January 2018 19:32:01 UTCScammer: [email protected] confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: "Mrs.JENNIFER JOHNSON" <"www."@diary.ocn.ne.jp>Subject: ATTN; DEAR,Date: Monday 11th December 2017 23:39:58 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "MR.KEN TAYLOR" <[email protected]>Subject: RE____Date: Tuesday 15th August 2017 23:46:15 UTCScammer: "MR.KEN TAYLOR" <[email protected]> confirm your address, IMF, New York, reconfirm your address, United Nations
From: Inbox Message <[email protected]>Subject: HiDate: Monday 10th July 2017 08:52:40 UTCScammer: [email protected] confirm your address, God almighty, overdue payment, reconfirm your address, United States
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: "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: "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: "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