From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
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: "John F. Kelly" <"Whitehouseoffice."@sirius.ocn.ne.jp>Subject: GOOD NEWS FROM THE WHITE HOUSEDate: Monday 9th October 2017 11:50:55 UTCScammer: "John F. Kelly" <[email protected]> ATM Visa card, Benin, inform you, jpg, nearest airport
From: "MR.Gilbert Shulman," <[email protected]>Subject: Contact Money Gram For You First Payment Of $5000Date: Monday 9th October 2017 11:11:50 UTCScammer: "MR.Gilbert Shulman," <[email protected]> Benin, Email Address, hello my dear, IMF, Moneygram, total fund, USD, Western Union, your first payment
From: Mr Mob Kolly <[email protected]>Subject: Your Release OrderDate: Sunday 8th October 2017 16:58:36 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, ROLEX, the sum of, total fund, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: "Mr.William Cola" <[email protected]>Subject: The first $5000.00 was sent today.Date: Friday 6th October 2017 10:11:56 UTCScammer: <[email protected]> Benin, overdue payment, USD, your first payment
From: FCM BANK <[email protected]>Subject: Your Online Banking Is ReadyDate: Thursday 5th October 2017 16:17:51 UTCScammer: FCM BANK <[email protected]> bank account, Bank of Africa, Benin, online banking, USD, your funds
From: Office File <[email protected]>Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.Date: Thursday 5th October 2017 10:40:16 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, Federal government, FedEx, let me know, Western Union
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 09:17:26 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 08:24:05 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: “Mr. Andre David” <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 4th October 2017 13:17:03 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: rosey joseph <[email protected]>Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: rosey joseph <[email protected]> Benin, IMF, inform you, London, Million USD, Moneygram, USD
From: “Princess Anna Khalifa.”<[email protected]>Subject: I am the only person who can take care of hisDate: Wednesday 4th October 2017 09:20:25 UTCScammer: <[email protected]> bank account, Benin, Finance Company, God almighty, long term relationship, secret, the sum of, USD
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
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: "Mr.David Kamau." <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 2nd October 2017 17:28:56 UTCScammer: "Mr.David Kamau." <[email protected]> Benin, Email Address, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: NADIA AHMED <[email protected]>Subject: Greetings to you.Date: Sunday 1st October 2017 06:05:45 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: "Mrs.Elizabeth Wolfgang" <[email protected]>Subject: Dear FriendDate: Saturday 30th September 2017 17:22:56 UTCScammer: [email protected] Benin, cancer, car accident, dear friend, Email Address, hospital, late husband, medical treatment, private e-mail, private email address, the sum of
From: Elizabeth Wolfgang <[email protected]>Subject: ReDate: Saturday 30th September 2017 17:12:12 UTCScammer: Elizabeth Wolfgang <[email protected]> Benin, cancer, car accident, dear friend, Email Address, hospital, late husband, medical treatment, private e-mail, private email address, the sum of