From: "REV.DR.TARGET KWAME" <[email protected]>Subject: AttentionDate: Friday 1st September 2017 05:34:25 UTCScammer: [email protected] Benin, the sum of, Western Union, your funds
From: "REV.DR.TARGET KWAME" <[email protected]>Subject: AttentionDate: Thursday 31st August 2017 21:47:56 UTCScammer: [email protected] Benin, the sum of, Western Union, your funds
From: "Barr. Anderson Robert Jr." <[email protected]>Subject: contact me through my privet email Address( anders…Date: Thursday 31st August 2017 14:01:30 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: Dariya Truhina <[email protected]>Subject: Donations from Mrs Dariya Truhina!Date: Wednesday 30th August 2017 17:40:25 UTCScammer: Dariya Truhina <[email protected]> Benin, cancer, charity organizations, esophageal cancer, hospital, inheritance, late husband, my name is
From: ATM DEPARTMENT <[email protected]>Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.Date: Wednesday 30th August 2017 16:37:09 UTCScammer: ATM DEPARTMENT <[email protected]> Benin, IMF, inform you, USD, your funds
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: Frank Green <[email protected]>Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.Date: Tuesday 29th August 2017 17:41:47 UTCScammer: Frank Green <[email protected]> Benin, IMF, inform you, USD, your funds
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Barr. Edward Mike" <[email protected]>Subject: contact me through my privet email Address( barred…Date: Tuesday 29th August 2017 12:58:55 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: "DHL OFFICE" <[email protected]>Subject: Recent PACKAGE No: #2001567-DHXDate: Tuesday 29th August 2017 07:17:44 UTCScammer: [email protected] ATM card, Benin, charity foundation, DHL, Email Address, found your email, IMF, iphone, Thank you, the sum of, Your package
From: "Western Union" <[email protected]>Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550…Date: Monday 28th August 2017 21:02:14 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: Western Union <[email protected]>Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> Bank of Africa, Barrister, Benin, Email Address, found your email, IMF, inform you, London, Moneygram, next of kin, Western Union
From: WESTERN UNION <[email protected]>Subject: Payment.Date: Friday 25th August 2017 11:42:03 UTCScammer: WESTERN UNION <[email protected]> Benin, compensation payment, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: "Mr.frank willson" <[email protected]>Subject: URGENT PAYMENTDate: Thursday 24th August 2017 14:20:00 UTCScammer: [email protected] ATM card, Benin, found your email, IMF, nearest airport, the sum of, urgent payment
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "Mrs.Sandra James" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th August 2017 01:02:35 UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union
From: Odeh Chimao Adamson <[email protected]>Subject: Compliment of the day.Date: Wednesday 23rd August 2017 21:58:08 UTCScammer: [email protected] bank account, Benin, next of kin, urgent reply
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: Departamento de Western Union <[email protected]>Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�nDate: Wednesday 23rd August 2017 06:45:12 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: "[email protected]" <[email protected]>Subject: IMF PAYMENTDate: Tuesday 22nd August 2017 13:03:03 UTCScammer: "[email protected]" <[email protected]> Benin, foreign debts, IMF, International Monetary Fund