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
From: Mr ford <[email protected]>Subject: WE OFFER LOANS @ 2% INTEREST RATE!Date: Sunday 24th September 2017 10:21:29 UTCScammer: Mr ford <[email protected]> BTC, business loan, contact us, FBI, interest rate, personal loan
From: "MR JOHN OKE" <[email protected]Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Saturday 23rd September 2017 18:58:47 UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Thursday 21st September 2017 12:47:16 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: "Mrs Susan Graham"<[email protected]>Subject: VERY URGENT!!Date: Wednesday 20th September 2017 05:20:15 UTCScammer: <[email protected]> ATM card, Benin, debt management, FBI, United Nations, very urgent, West Africa
From: Mrs Akarawan Juthathip <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Tuesday 19th September 2017 21:30:25 UTCScammer: <[email protected]> Congratulations, FBI, lottery, Microsoft, Thailand, the sum of, USD
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Dr Racheed Hawka <[email protected]>Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Racheed Hawka <[email protected]> Benin, FBI, financial obligation, London, my name is, Nigeria, United Nations, West Africa, Western Union
From: "Christopher A. Wray"<[email protected]>Subject: Federal Bureau of Investigation (FBI) Fund NoticeDate: Monday 11th September 2017 04:49:07 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: CONFIRM YOUR PAYMENT……Date: Sunday 10th September 2017 09:27:13 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, International Monetary Fund, Million USD, New York, Nigeria, United States, USD, your funds
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "Chris Agwu" <[email protected]>Subject: Attention:Dear owne/Are you alive?.Date: Friday 8th September 2017 16:48:46 UTCScammer: [email protected] delivery charge, FBI, New York, next of kin, your brother, your funds
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: cuba innocent <[email protected]>Subject: ATTENTIONDate: Thursday 7th September 2017 13:53:56 UTCScammer: cuba innocent <[email protected]> bank account, BTC, FBI, International Monetary Fund, Nigeria, overdue payment, West Africa
From: [email protected]Subject: RE:CONFIRM YOUR PAYMENT DETAILS!!!Date: Thursday 7th September 2017 09:11:38 UTCScammer: [email protected] bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: "Nigerian Investigation Department"<[email protected]>Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAYDate: Tuesday 5th September 2017 00:30:49 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important