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: Mr Clif Ail <[email protected]>Subject: Auditor General.Date: Monday 18th December 2017 10:46:05 UTCScammer: [email protected] bank account, Benin, dear friend, let me know, to your country
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 18th December 2017 09:10:02 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
From: "Hon.Oliver Alawuba" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Saturday 16th December 2017 12:19:21 UTCScammer: "Hon.Oliver Alawuba" <[email protected]> bank account, Benin, Million USD, Swift code, treat as urgent, United Bank for Africa, USD, 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: 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: Janet Carson <[email protected]>Subject: Can I Trust You?Date: Friday 15th December 2017 16:43:15 UTCScammer: [email protected] Benin, cancer, dear friend, For more information, kindly contact, late husband, the sum of
From: [email protected]Subject: Warmth Greetings My Dear,Date: Thursday 14th December 2017 10:09:04 UTCScammer: [email protected] Benin, get in touch, India, inform you, let me know, secret
From: America Crimes Agencies <[email protected]>Subject: SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVE…Date: Thursday 14th December 2017 00:43:10 UTCScammer: [email protected] bank account, Benin, FBI, inform you, lottery, Moneygram, the sum of, United States, USD
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: "Mr.Godwin.N.Obah" <[email protected]>Subject: Attention please!Date: Tuesday 12th December 2017 06:28:50 UTCScammer: "Mr.Godwin.N.Obah" <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: "Mrs.JENNIFER JOHNSON" <"www."@diary.ocn.ne.jp>Subject: ATTN; DEAR,Date: Monday 11th December 2017 23:39:58 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: Gomez Jonas <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 13:30:43 UTCScammer: Gomez Jonas <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Barry William <[email protected]>Subject: Attn: Beneficiary.Date: Monday 11th December 2017 12:47:16 UTCScammer: Barry William <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
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
From: office Ola <[email protected]>Subject: Invitation: From Ms. Fatou Ahmed @ Friday, 08 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office Ola <[email protected]> assist me, Benin, investing, Ivory Coast, London
From: pst alon <[email protected]>Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pst alon <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, FBI, found your email, IMF, London, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of England, Benin, Google, next of kin, reply to this email, to your country, United States, USD
From: UNITED NATION ORGANIZATION <[email protected]>Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFERDate: Friday 8th December 2017 10:45:17 UTCScammer: [email protected] Benin, compensation payment, Email Address, inform you, Million USD, Moneygram, the sum of, United States, USD
From: Angelus Bernard <[email protected]>Subject: From Miss Fatou AhmedDate: Friday 8th December 2017 09:14:09 UTCScammer: Angelus Bernard <[email protected]> assist me, Benin, investing, Ivory Coast, to your country
From: Mr micheal <[email protected]>Subject: GREETINGS FROM WHITE HOUSE OFFICE !Date: Friday 8th December 2017 08:21:52 UTCScammer: Mr Micheal <[email protected]> Benin, inform you, jpg, United States