From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: Orphanage orphans <[email protected]>Subject: HELLODate: Monday 25th December 2017 23:19:43 UTCScammer: Orphanage orphans <[email protected]> bank account, God bless you, Western Union
From: Orphanage Organization <[email protected]>Subject: HELLODate: Monday 25th December 2017 15:30:08 UTCScammer: Orphanage Organization <[email protected]> bank account, God bless you, Western Union
From: "MFSC PARCEL SERVICE"<[email protected]>Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!Date: Saturday 23rd December 2017 16:18:24 UTCScammer: <[email protected]> Benin, inform you, Moneygram, to your country, USD, Western Union, Your package
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: Feed De Poor <[email protected]>Subject: Help De PoorDate: Friday 22nd December 2017 14:25:07 UTCScammer: Feed De Poor <[email protected]> Ghana, Moneygram, West Africa, Western Union
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <[email protected]>Subject: Attention: BeneficiaryDate: Friday 22nd December 2017 10:42:24 UTCScammer: [email protected] ATM card, Benin, kindly contact, let me know, USD, Western Union
From: "Mrs.Irene Sibley" <[email protected]>Subject: MTCN-805-4114-1233Date: Thursday 21st December 2017 08:05:20 UTCScammer: "Mrs.Irene Sibley" <[email protected]> USD, Western Union
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: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: "Yhung Yayi Goretti." <[email protected]>Subject: Contact Western Union Money Transfer For Your FundDate: Tuesday 19th December 2017 10:16:53 UTCScammer: "Yhung Yayi Goretti." <[email protected]> Benin, total fund, Western Union
From: george davis <[email protected]>Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Western Union, your first payment
From: "Bar. Rita Moore" <[email protected]>Subject: RE:GOOD NEWSDate: Monday 18th December 2017 15:09:23 UTCScammer: "Bar. Rita Moore" <[email protected]> ATM card, compensation payment, inform you, Western Union
From: arinze ogugua <[email protected]>Subject: Invitation�: CONTACT WESTERN UNION MONEY TRANSFER …Date: Thursday 1st January 1970 01:00:00 UTCScammer: arinze ogugua <[email protected]> get in touch, hello my dear, Western Union, your funds
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: WENDAR PAUL <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w…Date: Thursday 1st January 1970 01:00:00 UTCScammer: WENDAR PAUL <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: "Agent Carolyn Lee" <[email protected]>Subject: Attention Outstanding Beneficiary MTCN:830-933-788…Date: Wednesday 13th December 2017 10:14:13 UTCScammer: [email protected] ATM card, bank transfer, Western Union
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: UBA BANK <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, Email Address, Federal government, let me know, London, total fund, USD, Western Union
From: Mrs.Joy Skye <[email protected]>Subject: WESTERN UNION FIRST PAYMENT – MTCN::4860732294^,Date: Tuesday 12th December 2017 10:16:08 UTCScammer: Mrs.Joy Skye <[email protected]> inform you, the sum of, US Dollars, USD, Western Union
From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]>Subject: Your End of Year Bonus Payment Notifications.Date: Monday 11th December 2017 18:34:41 UTCScammer: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <[email protected]> FBI, IMF, inform you, Nigeria, total fund, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: james ben <[email protected]>Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: james ben <[email protected]> Benin, Congratulations, London, USD, Western Union, your first payment, your funds