From: rev harrison assiigno <[email protected]>Subject: hiDate: Friday 4th February 2022 09:50:22 AM UTCScammer: [email protected] ATM card, Bank of Africa, inform you, International Monetary Fund
From: "Mr Christopher A. Wray." <[email protected]>Subject: Date: Tuesday 1st February 2022 11:16:09 AM UTCScammer: [email protected] ATM card, Bank of Africa, Benin, Christopher A Wray, FBI, FedEx, get in touch, Gift-Card, Google, United Nations, United States, US Dollars, USD, your funds, Your package
From: "MRS. GRACE GEORGE" <[email protected]>Subject: Re: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)Date: Thursday 13th January 2022 10:06:43 AM UTCScammer: [email protected] Bank of Africa, Benin, Moneygram, Nigeria, total fund, USD, Western Union, your funds
From: Ebenezer Kolawole <[email protected]>Subject: urgentDate: Sunday 9th January 2022 05:59:51 AM UTCScammer: [email protected] Bank of Africa, Libya, Middle East, my name is, next of kin, United States
From: "Mr.Morgan Daniel" <[email protected]>Subject: UNITED BANK OF AFRICA UBA ATM MASTER CARDDate: Saturday 8th January 2022 06:44:00 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, bank transfer, DHL, Nigeria, total fund, urgent reply, WhatsApp
From: ebenezer kolawole <[email protected]>Subject: urgentDate: Friday 7th January 2022 03:00:36 AM UTCScammer: [email protected] Bank of Africa, Libya, Middle East, my name is, next of kin, United States
From: Bank Of Africa <[email protected]>Subject: ATM CARD DELIVERY NOTICEDate: Thursday 6th January 2022 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, delivery charge, DHL, United States, Your package
From: Western Union Pay-out Gold Card <[email protected]>Subject: No Additional Cost Again Only Final $55.00USD..Date: Tuesday 4th January 2022 21:18:13 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Moneygram, secret, Thank you, USD, Western Union, WhatsApp
From: "www.fbi.gov" <[email protected]>Subject: Dear beneficiaryDate: Monday 3rd January 2022 22:38:48 PM UTCScammer: [email protected] ATM card, Bank of Africa, Christopher A Wray, FBI, Moneygram, Nigeria, United Nations, United States, US Dollars, USD, Western Union, Your package
From: "MRS. GRACE GEORGE" <[email protected]>Subject: Re: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)Date: Tuesday 14th December 2021 09:59:56 AM UTCScammer: [email protected] Bank of Africa, Benin, Moneygram, Nigeria, total fund, USD, Western Union, your funds
From: "ECOBANK COTE D’IVOIRE" <[email protected]>Subject: Your Payment INSTRUCTIONSDate: Friday 10th December 2021 10:29:19 AM UTCScammer: [email protected] bank account, Bank of Africa, inheritance, let me know, New York, Swift code, the sum of, very urgent, virus, WhatsApp
From: "Mr.Monday Useni"<[email protected]>Subject: Read and Get BackDate: Wednesday 24th November 2021 12:08:41 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, bank account, Bank of Africa, God almighty, let me know, Nigeria, the sum of, United Bank for Africa
From: "MR . PETER MIKE" <[email protected]>Subject: ATTENTION,YOU FAIL TO SEND THE $365USD THIS WEEK YOUR $4.5MILLION ,IS GONEDate: Tuesday 16th November 2021 11:25:19 AM UTCScammer: [email protected] Bank of Africa, Benin, Federal government, IMF, inform you, Moneygram, pay the fee, USD, Western Union, your first payment, your funds
From: "UBAGroup"<[email protected]>Subject: YOUR UNCLAIMED PAYMENTDate: Friday 29th October 2021 11:32:20 AM UTCScammer: [email protected] Bank of Africa, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Tony"<[email protected]>Subject: Re: THE TRUTH/SECRET ABOUT YOUR FUNDDate: Friday 29th October 2021 09:30:29 AM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, Barrister, cancer, get in touch, IMF, jpg, Million USD, Nigeria, secret, USD, your funds
From: Western Union Gold Card <[email protected]>Subject: WESTERN UNION GOLD CARD URGENT REPLY NEEDED/PAYMENT FEE $55.00USD ONLY THERE IS NO ADDITIONAL COST..Date: Sunday 17th October 2021 18:22:31 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Google, Moneygram, secret, Thank you, urgent reply, USD, Western Union, WhatsApp
From: OFFICE <[email protected]>Subject: ATM MASTER CARDDate: Friday 15th October 2021 08:30:22 AM UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Barrister, Benin, Million USD, nearest airport, US Dollars, USD, WhatsApp, your funds
From: WESTERN UNION AGENT <[email protected]>Subject: Attention,Date: Saturday 25th September 2021 16:44:38 PM UTCScammer: [email protected] Bank of Africa, Million USD, USD, Western Union
From: "CBF.MINTING" <[email protected]>Subject: FUND TRANSFERDate: Thursday 23rd September 2021 19:41:15 PM UTCScammer: [email protected] Bank of Africa, Ghana, inform you
From: Karim Zakari <[email protected]>Subject: Immediate Reply.Date: Tuesday 21st September 2021 21:53:49 PM UTCScammer: [email protected] assist me, Bank of Africa, business opportunity, business transaction, dear friend, my name is, waiting for your response
From: abderazack zebdani <[email protected]>Subject: Mr. Abderazack Zebdani!Date: Tuesday 21st September 2021 10:51:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret
From: "Mrs. Maureen Greaves" <[email protected]>Subject: help the less privileges people in the society.Date: Friday 10th September 2021 13:09:53 PM UTCScammer: [email protected] bank account, Bank of Africa, Benin, cancer, health condition, hello my dear, hospital, in the hospital, inform you, next of kin
From: Abderazack Zebdani <[email protected]>Subject: I believe you can handle it!Date: Wednesday 1st September 2021 15:06:12 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret, your assistance
From: Mamadou Traore <[email protected]>Subject: CONFIDENTIALDate: Wednesday 1st September 2021 12:47:35 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, business transaction, car accident, secret, US Dollars, USD
From: uago kabo <[email protected]>Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953Date: Saturday 21st August 2021 17:00:21 PM UTCScammer: [email protected] Bank of Africa, business proposal, business transaction, dear friend, IT department, next of kin, US Dollars, USD