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: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: David Cole <[email protected]>Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: David Cole <[email protected]> Benin, get in touch, hello my dear, India, inform you, London, secret
From: "Mr.Sheriff Ahmed."<[email protected]>Subject: Thank you very much for your understandingDate: Tuesday 26th September 2017 01:03:44 UTCScammer: <[email protected]> bank account, huge sum, London, secret, Syria, Thank you
From: “BELLO USMAN” <[email protected]>Subject: THIS IS VERY URGENTDate: Tuesday 26th September 2017 00:17:46 UTCScammer: [email protected] assist me, dear friend, let me know, next of kin, private e-mail, secret, share with you, U.A.E., United States, very urgent, wish to share
From: “Charleskoch”<[email protected]>Subject: DONATION FOR YOU!*Date: Monday 25th September 2017 21:19:54 UTCScammer: [email protected] Charles Koch, donation for you, Email Address, Google, philanthropist, randomly selected, secret
From: Suvo Sarkar <[email protected]>Subject: Re: ProposalDate: Monday 25th September 2017 17:09:11 UTCScammer: Suvo Sarkar <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Monday 25th September 2017 12:23:33 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Mr.David Kamau." <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 25th September 2017 11:09:40 UTCScammer: "Mr.David Kamau." <[email protected]> Benin, Email Address, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: For Our Mutual BenefitDate: Sunday 24th September 2017 22:31:31 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States, vital information
From: "Mrs. Anna Joy" <[email protected]>Subject: Your Urgent Response Is NeedDate: Sunday 24th September 2017 15:20:27 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs Windy" <>Subject: The 2017 USA CONFERENCE/INVITATION!!!!!Date: Sunday 24th September 2017 17:08:42 UTCScammer: [email protected] dear friend, For more information, secret
From: Mr Alfieri Morgan <[email protected]>Subject: I know my message will come to you as a surpriseDate: Saturday 23rd September 2017 10:24:54 UTCScammer: Mr Alfieri Morgan <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: "Mr. Mike Red" <[email protected]>Subject: From Desk of: Mr. Mike Red The Secretary-General W…Date: Friday 22nd September 2017 17:41:34 UTCScammer: [email protected] inform you, inheritance, London, lotto, secret, the sum of, United States, your funds
From: Mercia Akume <[email protected]>Subject: From: Mercia AkumeDate: Friday 22nd September 2017 16:38:40 UTCScammer: Mercia Akume <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "DR. PETRA TUTU" <[email protected]>Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENTDate: Thursday 21st September 2017 16:49:48 UTCScammer: "DR. PETRA TUTU" <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: David Philip <[email protected]>Subject: Agreed To Compensate You With Euro 950,000.00 To EachDate: Thursday 21st September 2017 04:36:13 UTCScammer: David Philip <[email protected]> IMF, secret
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Wednesday 20th September 2017 15:10:29 UTCScammer: David Morah <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: “H.G” <[email protected]>Subject: reDate: Wednesday 20th September 2017 09:06:32 UTCScammer: [email protected] Buffett, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret