From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Alaine Kamba <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Tuesday 17th October 2017 10:48:11 UTCScammer: [email protected] American dollars, Bank of Africa, Burkina Faso, my name is, next of kin, secret
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: Dr. Bello Usman <[email protected]>Subject: Re: Your Compensation FundDate: Tuesday 10th October 2017 13:53:13 UTCScammer: Dr. Bello Usman <[email protected]> Bank of Africa, jpg
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: FCM BANK <[email protected]>Subject: Your Online Banking Is ReadyDate: Thursday 5th October 2017 16:17:51 UTCScammer: FCM BANK <[email protected]> bank account, Bank of Africa, Benin, online banking, USD, your funds
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "Mr. Hamzat Kamal" <[email protected]>Subject: Dear PartnerDate: Wednesday 27th September 2017 13:45:24 UTCScammer: "Mr. Hamzat Kamal" <[email protected]> Bank of Africa, transfer to your account
From: Mr Alfieri Morgan <[email protected]>Subject: I know my message will come to you as a surpriseDate: Saturday 23rd September 2017 10:24:54 UTCScammer: Mr Alfieri Morgan <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: "Dr. Bello Usman" <[email protected]>Subject: Re: Your compensating fundsDate: Wednesday 20th September 2017 17:00:19 UTCScammer: "" <[email protected]> Bank of Africa, Email Address
From: "Mr. Hamzat Kamal" <[email protected]>Subject: Dear PartnerDate: Wednesday 20th September 2017 14:44:17 UTCScammer: "Mr. Hamzat Kamal" <[email protected]> Bank of Africa, transfer to your account
From: [email protected]Subject: Attention: Beneficiary….Date: Tuesday 12th September 2017 13:47:44 UTCScammer: [email protected] bank account, Bank of Africa, inheritance, lottery, United Nations, USD
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Tuesday 5th September 2017 23:44:30 UTCScammer: <[email protected]> bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Marie Yvette <[email protected]>Subject: QUE DIEU VOUS BENISSEDate: Tuesday 29th August 2017 01:20:37 UTCScammer: Marie Yvette <[email protected]> Bank of Africa, cancer, USD, virus
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: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: Kelvin Joel <[email protected]>Subject: GOOD DAY PACKAGE OWNER!!!Date: Tuesday 22nd August 2017 22:49:32 UTCScammer: Kelvin Joel <[email protected]> Bank of Africa, DHL, God bless you, inform you, nearest airport, the sum of, United States, West Africa, your consignment