From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Mastercard, direct phone number, kindly contact, United Bank for Africa
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: Mr MIKE PENCE <[email protected]>Subject: Dear FriendDate: Friday 9th March 2018 02:25:38 UTCScammer: Mr MIKE PENCE <[email protected]> ATM Mastercard, been Awarded, dear friend, direct phone number, jpg
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, direct phone number, Moneygram, Swift code, USD
From: [email protected]Subject: HelloDate: Sunday 25th February 2018 09:40:42 UTCScammer: [email protected] direct phone number, Email Address, Hope to hear, Hope to hear from you, last testament, my late client, the Lord, the sum of, USD
From: "ABC INTERNATIONAL BANK PLC UK"<[email protected]>Subject: INTRODUCTIONDate: Wednesday 21st February 2018 16:39:32 UTCScammer: <[email protected]> direct phone number, London, United Kingdom
From: Mr Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment
From: "GOOGLE INC." <[email protected]>Subject: NOTIFICATION LETTER.Date: Sunday 18th February 2018 20:58:27 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom
From: "Leland Jerome"<[email protected]>Subject: Re: GOOD NEWS AND HAPPY NEW YEAR NEW MAILDate: Sunday 18th February 2018 10:49:27 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: money gram <[email protected]>Subject: Invitation: contact money gram for immediately tra…Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> direct phone number, London, Moneygram, secret, the sum of, total fund, USD
From: Jameis Winston <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Jameis Winston <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: robert johnson <[email protected]>Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: robert johnson <[email protected]> Benin, direct phone number, London, Million USD, Moneygram, secret, total fund, USD
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: "PASTOR MIKE HUTU." <[email protected]>Subject: Dearest In Christ,Date: Sunday 28th January 2018 21:18:16 UTCScammer: "PASTOR MIKE HUTU." <[email protected]> cancer, direct phone number, God bless you, hospital, important project, Million USD, my name is, US Dollars, USD, very important
From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: "Diplomatic,Harry Wood" <"www."@road.ocn.ne.jp>Subject: call or text me now (937) 462-1504Date: Thursday 18th January 2018 20:14:59 UTCScammer: "Diplomatic,Harry Wood" <[email protected]> ATM card, direct phone number, jpg
From: "Mr. Kevin Done" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Mr. Kevin Done" <[email protected]> ATM card, DHL, direct phone number, USD
From: "Payment Advisory Board"<[email protected]>Subject: YourDate: Saturday 6th January 2018 10:28:51 UTCScammer: <[email protected]> direct phone number, Google, Nigeria
From: [email protected]Subject: Happy New Year, IMPORTANTDate: Saturday 6th January 2018 02:58:39 UTCScammer: [email protected] direct phone number, offshore account, receive the fund, Saudi Arabia
From: OFFICE FLIE <[email protected]>Subject: Invitation: here is his email:([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE FLIE <[email protected]> direct phone number, London, Million USD, USD