From: "Mrs. Susan Wei" <[email protected]>Subject: Attn: Beneficiary,Date: Saturday 23rd June 2018 16:06:44 UTCScammer: "Mrs. Susan Wei" <[email protected]> bank account, Bank of Africa, IMF, online banking, US Dollars, USD
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Rita Micheal <[email protected]>Subject: HopefullyDate: Wednesday 13th June 2018 02:21:51 UTCScammer: [email protected] American dollars, Bank of Africa, Burkina Faso, dear friend, my name is, next of kin, secret
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: Robert Basil <[email protected]>Subject: I am happy to announce to you that I am very successful with the transferDate: Tuesday 12th June 2018 03:28:39 UTCScammer: Robert Basil <[email protected]> assist me, ATM card, Bank of Africa, Benin, credit cards, DHL, inform you, late husband, Thank you, US Dollars, USD
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: JUDE CLARK <[email protected]>Subject: Dear Friend,Date: Wednesday 23rd May 2018 17:48:51 UTCScammer: JUDE CLARK <[email protected]> Bank of Africa, business transaction, dear friend, Email Address, motor accident., next of kin, secret, to your country, USD, West Africa
From: "Mr. Adams Paul" <[email protected]>Subject: HELLO DEARDate: Sunday 20th May 2018 20:36:53 UTCScammer: [email protected] bank account, Bank of Africa, Benin, next of kin, the sum of
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: UBA BANK AFRICA <[email protected]>Subject: From United Bank Of AfricaDate: Monday 14th May 2018 19:51:19 UTCScammer: UBA BANK AFRICA <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Nigeria, secret, the sum of, United Nations, USD
From: Ellis Nzo Asu <[email protected]>Subject: GREETINGSDate: Thursday 10th May 2018 01:00:44 UTCScammer: Ellis Nzo Asu <[email protected]> ATM card, ATM Visa card, Bank of Africa, direct phone number, escrow, your full name and address
From: "UNITED NATION COMPENSATION OFFICE"<[email protected]>Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58Date: Tuesday 8th May 2018 03:58:29 UTCScammer: <[email protected]> 48 hours, ATM Visa card, Bank of Africa, compensation payment, next of kin, United Nations, West Africa, your funds
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Wednesday 2nd May 2018 20:09:11 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: Raji Musa <[email protected]>Subject: My Dear Good Friend,Date: Wednesday 2nd May 2018 07:49:22 UTCScammer: Raji Musa <[email protected]> assist me, Bank of Africa, dear friend, mutual benefit, next of kin, secret, the sum of, trusted person
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: transaction money <[email protected]>Subject: Hello,Date: Thursday 26th April 2018 09:21:27 UTCScammer: transaction money <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: Abu Salam <[email protected]>Subject: Urgent UrgentDate: Monday 16th April 2018 03:59:08 UTCScammer: Abu Salam <[email protected]> bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, mutual benefit, next of kin, secret, the sum of, USD
From: COMPENSATION OFFICE <[email protected]>Subject: Invitation: Attention dear @ Sunday, 01 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, London, Million USD, next of kin, please contact me, US Dollars, USD
From: HIMMED OMAR <[email protected]>Subject: GREETINGS FROM HIMMED OMARDate: Saturday 7th April 2018 13:59:35 UTCScammer: [email protected] Bank of Africa, Burkina Faso, USD