From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Wednesday 7th November 2018 16:02:03 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Shipping agent, USD, West Africa, Western Union, Your package
From: "Ibrahim EMUSTAFA" <[email protected]>Subject: Very urgent sirDate: Tuesday 6th November 2018 22:12:59 UTCScammer: "Ibrahim EMUSTAFA" <[email protected]> bank account, Burkina Faso, dear friend, next of kin, private e-mail, the sum of, urgent reply, very urgent, West Africa
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Tuesday 6th November 2018 03:14:56 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Wednesday 31st October 2018 10:30:38 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mr. Edward Owusu" <[email protected]>Subject: GET BACK TO ME NOWDate: Sunday 28th October 2018 10:25:08 UTCScammer: "Mr. Edward Owusu" <[email protected]> Australia, Ghana, India, West Africa
From: jennifer Mangoua <[email protected]>Subject: Dearest One,Date: Sunday 28th October 2018 09:30:43 UTCScammer: jennifer Mangoua <[email protected]> 25 years, assist me, death of my father, God bless you, hospital, inheritance, Million USD, next of kin, pharmaceutical, the sum of, to your country, total fund, urgent reply, US Dollars, USD, West Africa
From: "Mrs.Naomi Patterson" <[email protected]>Subject: REPLY IMMEDIATELYDate: Friday 19th October 2018 19:49:34 UTCScammer: "Mrs.Naomi Patterson" <[email protected]> Billionaire, breast cancer, Burkina Faso, cancer, charity organizations, health condition, hospital, jpg, please contact me, private e-mail, Saudi Arabia, the Lord, USD, West Africa
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: "light.o.augustine" <[email protected]>Subject: Hello pls get to meDate: Wednesday 17th October 2018 01:38:33 UTCScammer: [email protected] contact us, Moneygram, my name is, payment terms, Thank you, West Africa, Western Union
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Thursday 4th October 2018 06:43:46 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Wednesday 3rd October 2018 12:20:34 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: Mr Abdalla Ahmed <[email protected]>Subject: DO CONTACT ME FOR MORE DETAILSDate: Friday 28th September 2018 18:16:42 UTCScammer: Mr Abdalla Ahmed <[email protected]> bank account, Bank of Africa, Burkina Faso, Million USD, mutual benefit, the sum of, USD, West Africa
From: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: Eli H Miller <[email protected]>Subject: Hope all is wellDate: Wednesday 26th September 2018 12:29:16 UTCScammer: Eli H Miller <[email protected]> ATM card, Email Address, nearest airport, to your country, West Africa
From: Adams Abdullahi <[email protected]>Subject: Investment Manager Needed UrgentlyDate: Tuesday 25th September 2018 22:43:44 UTCScammer: [email protected] my name is, please contact me, West Africa
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Monday 24th September 2018 10:29:02 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: keven kieta <[email protected]>Subject: Good dayDate: Friday 21st September 2018 15:15:30 UTCScammer: keven kieta <[email protected]> my name is, West Africa
From: anita sandra <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Thursday 20th September 2018 14:27:36 UTCScammer: anita sandra <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: Kwaado ignatius <[email protected]>Subject: Gold offerDate: Wednesday 19th September 2018 12:36:46 UTCScammer: [email protected] assist me, Ghana, investing, let me know, my name is, trustworthy, waiting for your response, West Africa
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: " Mrs. Jennet Leo" <[email protected]>Subject: STOP ALL TRANSACTION1Date: Tuesday 18th September 2018 15:34:20 UTCScammer: [email protected] Benin, cancer, God bless you, Hope to hear, Hope to hear from you, hospital, orphanages, private e-mail, South Africa, the sum of, waiting for your response, West Africa
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Attn: Beneficiary ,Date: Monday 17th September 2018 18:06:17 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, lottery, Nigeria, United Nations, United States, West Africa