From: Mrs Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Tuesday 20th March 2018 09:54:33 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: "Mrs. Maria" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Sunday 18th March 2018 12:49:44 UTCScammer: "Mrs. Maria" <[email protected]> ATM card, ATM Visa card, Bank of Africa, Burkina Faso, contact us, dear friend, DHL, USD
From: "Mrs.Samira Ali" <[email protected]>Subject: As-salaam Aliekum….Date: Thursday 15th March 2018 17:48:16 UTCScammer: "Mrs.Samira Ali" <[email protected]> Bank of Africa, Burkina Faso, dear friend, London, Million USD, my name is, Syria, Thank you, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: ALMIGHTY GOD HAS DONE� IT,Date: Monday 12th March 2018 21:41:18 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, receive the fund, secret, South Korea, the sum of, total fund, USD
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: dhl benin <[email protected]>Subject: DHL Delivery Express (R)Courier Company.Date: Monday 12th March 2018 13:44:43 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, DHL, Email Address, the sum of, USD, your consignment
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: “Jessica Eze” <[email protected]>Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAYDate: Saturday 3rd March 2018 22:59:58 UTCScammer: [email protected] Bank of Africa, compensation payment, hello my dear, inform you, Nigeria, US Dollars, USD, Western Union
From: Alif Tomar <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Friday 2nd March 2018 15:28:31 UTCScammer: Alif Tomar <[email protected]> American dollars, Bank of Africa, Burkina Faso, business proposal, my name is, next of kin, secret
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment
From: Mr. Mohammad Musa. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 03:23:17 UTCScammer: Mr. Mohammad Musa. <[email protected]> assist me, Bank of Africa, business proposal, create an account, Million USD, my name is, secret, share with you, USD
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Wednesday 28th February 2018 02:34:30 UTCScammer: [email protected] Bank of Africa, IMF, USD, Western Union
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: "MR JULIEN KOFFI." <[email protected]>Subject: Very Urgent and ImportantDate: Monday 19th February 2018 18:14:58 UTCScammer: "MR JULIEN KOFFI." <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, online banking, very urgent
From: Denis Frank <[email protected]>Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORTDate: Monday 19th February 2018 12:37:53 UTCScammer: Denis Frank <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, Email Address, reconfirm your address, secret, Switzerland, Thank you
From: "Mrs.Nefisa Abdul" <[email protected]>Subject: Dear Friend,Date: Saturday 17th February 2018 14:57:36 UTCScammer: "Mrs.Nefisa Abdul" <[email protected]> 48 hours, Bank of Africa, dear friend, Email Address, kindly contact, your funds
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: mrs aladja <[email protected]>Subject: Compliment of the day.Date: Thursday 15th February 2018 07:50:16 UTCScammer: mrs aladja <[email protected]> Bank of Africa, Burkina Faso, escrow, private e-mail, United States, USD
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: office file <[email protected]>Subject: Cancelled: ATM Contract Fund Payment From United N…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, London, nearest airport, New York, secret, the sum of, United Kingdom, United Nations, US Dollars, USD, West Africa