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: "Mr. Jerry Davis" <[email protected]>Subject: Attention My Dear,Date: Saturday 16th December 2017 16:41:46 UTCScammer: [email protected] direct phone number, Million USD, Moneygram, total fund, USD, your first payment
From: damion mong <[email protected]>Subject: Funds owner martin wills :Date: Saturday 16th December 2017 09:30:57 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: From The New Director ATM Head of Operation <[email protected]>Subject: Dear Fund BeneficiaryDate: Saturday 16th December 2017 00:53:13 UTCScammer: From The New Director ATM Head of Operation <[email protected]> ATM card, ATM Visa card, Benin, direct phone number, escrow, your full name and address
From: "GOOGLE INC."<[email protected]>Subject: Hello Google UserDate: Saturday 9th December 2017 08:29:10 UTCScammer: [email protected] direct phone number, Google, inform you, London, United Kingdom
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/MadamDate: Thursday 7th December 2017 15:03:32 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
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: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: Mrs Amie Parisi <[email protected]>Subject: Urgent Notice !Date: Tuesday 5th December 2017 13:00:27 UTCScammer: Mrs Amie Parisi <[email protected]> Benin, direct phone number, Email Address, IMF, inform you, International Monetary Fund, secret, Western Union, your first payment
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: [email protected]Subject: ATTENTION TO YOUR WINNER LOTTERYDate: Monday 27th November 2017 19:04:41 UTCScammer: [email protected] Congratulations, direct phone number, inform you, lottery, lotto
From: Executive Governor Central Bank of Nigeria <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Monday 27th November 2017 18:50:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, DHL, direct phone number, inform you, my name is, Your package
From: Chime Ebere <[email protected]>Subject: Comply as directed.Date: Thursday 23rd November 2017 11:46:24 UTCScammer: Chime Ebere <[email protected]> Benin, direct phone number, IMF, inheritance, International Monetary Fund, United Bank for Africa, USD
From: DHL COMPANY <[email protected]>Subject: Call Diplmatc For Your $7.5 MILLION PackageDate: Monday 20th November 2017 15:37:29 UTCScammer: DHL COMPANY <[email protected]> Benin, DHL, direct phone number, inform you, my name is, Your package
From: boaforeig nremitancedep <[email protected]>Subject: Invitation: Hello Good Friend. @ Thursday, 16 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: boaforeig nremitancedep <[email protected]> assist me, Canada, direct phone number, Email Address, secret
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds
From: "U.N Special Representative in Kenya" <[email protected]>Subject: Attention Dear Fund Owner,Date: Wednesday 8th November 2017 18:10:33 UTCScammer: "U.N Special Representative in Kenya" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, the sum of, United Nations, USD
From: "Leland Jerome"<[email protected]>Subject: RE: INFORMATION NOTIFICATION. tDate: Thursday 2nd November 2017 14:28:03 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: CHINA MERCHANTS BANK <[email protected]>Subject: INTRODUCTIONDate: Monday 30th October 2017 03:07:11 UTCScammer: CHINA MERCHANTS BANK <[email protected]> China, direct phone number, inform you, London
From: "Mr. Steven Walker"<[email protected]>Subject: FUND INVESTMENT PARTNERSHIPDate: Wednesday 11th October 2017 08:05:09 UTCScammer: <[email protected]> direct phone number, my name is, Northern Ireland, partnership
From: Eri Daniels <[email protected]>Subject: Release of your part payment through western union.Date: Sunday 8th October 2017 17:38:58 UTCScammer: [email protected] debt management, direct phone number, inform you, inheritance, Nigeria, United States, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Tuesday 3rd October 2017 01:24:08 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds