From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 21st October 2017 18:17:45 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Jorge Bassi <[email protected]>Subject: LoanDate: Friday 20th October 2017 18:36:25 UTCScammer: Jorge Bassi <[email protected]> business loan, contact us, FBI, inform you, kindly contact, personal loan
From: Trust Loan <[email protected]>Subject: LoanDate: Friday 20th October 2017 14:01:53 UTCScammer: Trust Loan <[email protected]> business loan, contact us, FBI, inform you, kindly contact, loan lender, personal loan
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: “Ms. Carman Lapointe” <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 14th October 2017 13:57:38 UTCScammer: “Ms. Carman Lapointe” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 14th October 2017 02:07:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 12th October 2017 10:47:46 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, London, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, FBI, inheritance, Moneygram, next of kin, secret, South America, Swift code, Switzerland, United States, Western Union, your funds, your inheritance
From: Mr ford <[email protected]>Subject: WE OFFER LOANS @ 2% INTEREST RATEDate: Wednesday 4th October 2017 23:26:32 UTCScammer: Mr ford <[email protected]> BTC, business loan, contact us, FBI, interest rate, personal loan
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: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected]Subject: URGENTDate: Monday 2nd October 2017 21:27:12 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, Million USD, mobile telephone, US Dollars, USD
From: Jacques Attali <[email protected]>Subject: LOANDate: Monday 2nd October 2017 10:23:47 UTCScammer: [email protected] Email Address, FBI, project funding
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Money Gram Money Gram <[email protected]>Subject: Money Gram@ Money Transfer ServiceDate: Friday 29th September 2017 14:59:11 UTCScammer: <[email protected]> Email Address, FBI, IMF, International Monetary Fund, Moneygram, USD
From: Jacques Attali <[email protected]>Subject: LOANDate: Friday 29th September 2017 08:28:53 UTCScammer: [email protected] Email Address, FBI, project funding
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: Soci�t� G�n�rale <[email protected]>Subject: Dear Beneficiary, Bank Resume PaymentDate: Monday 25th September 2017 23:21:55 UTCScammer: [email protected] ATM Mastercard, bank transfer, Benin, Congratulations, FBI, inform you, United Nations