From: Nadia Ahmed <[email protected]>Subject: Greetings to you.Date: Saturday 30th September 2017 17:04:04 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
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: 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: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: Rosemary Bonds <[email protected]>Subject: Attention to you personally:Date: Thursday 28th September 2017 08:24:34 UTCScammer: Rosemary Bonds <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: "Mr.John Barrasso" <[email protected]>Subject: ATM Visa Card Valued at $50 Million USDDate: Wednesday 27th September 2017 00:41:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, bank transfer, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, USD
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Tuesday 26th September 2017 17:49:50 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, my late client, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
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: 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: Mark Peter <[email protected]>Subject: GOOD NEWS GOOD NEWS WHY WHY WHYDate: Monday 25th September 2017 17:26:59 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, 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: DHL COURIER SERVICE <[email protected]>Subject: GOOD NEWS.Date: Saturday 23rd September 2017 21:42:38 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, Your package
From: RACHELLE ODILI <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Friday 22nd September 2017 16:20:13 UTCScammer: RACHELLE ODILI <[email protected]> ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: MRS SOFIA ALI <[email protected]>Subject: Get back to me once you received the ATM VISA CARD…Date: Wednesday 20th September 2017 20:38:40 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, God bless you, United Bank for Africa
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Wednesday 20th September 2017 10:32:20 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
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: United Bank for Africa <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Tuesday 19th September 2017 17:23:49 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: James <[email protected]>Subject: Your first PaymentDate: Tuesday 19th September 2017 13:06:53 UTCScammer: James <[email protected]> Benin, Email Address, Federal government, IMF, Moneygram, USD, your first payment
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: George Albert <[email protected]>Subject: Contact for your ATM cardDate: Monday 18th September 2017 12:45:26 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, Congratulations, USD
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States
From: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 15:00:49 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa
From: Sinelle CAPWELL <[email protected]>Subject: DONATIONDate: Sunday 17th September 2017 13:17:15 UTCScammer: [email protected] Benin, donation code, hospital, London, please contact me, Thank you, the Lord, USD, West Africa