From: Foreign Remittance Department <[email protected]>Subject: Re:IMPORTANT INFORMATIONDate: Wednesday 10th April 2024 22:08:11 PM UTCScammer: [email protected] Burkina Faso, important information, inform you, Thank you
From: "Mrs. Josephine Karine Mikael" <[email protected]>Subject: FROM MRS JOSEPHINE KARINE MIKAELDate: Friday 22nd March 2024 10:42:59 AM UTCScammer: [email protected] Burkina Faso, cancer, God bless you, hospital, in the hospital, the sum of, very important
From: "Mrs. Josephine Karine Mikael" <[email protected]>Subject: FROM MRS JOSEPHINE KARINE MIKAELDate: Wednesday 21st February 2024 14:53:27 PM UTCScammer: [email protected] Burkina Faso, cancer, God bless you, hospital, in the hospital, the sum of, very important
From: Waleed Hassan <[email protected]>Subject: URGENT REPLY IS NEEDED!!!Date: Monday 16th October 2023 12:23:59 PM UTCScammer: [email protected] Burkina Faso, Email Address, urgent reply, WhatsApp
From: "Mrs. Tiril Freydis Brundtland" <[email protected]>Subject: Good Morning Mr/MadamDate: Saturday 23rd September 2023 22:38:10 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of
From: Jessica Becker <[email protected]>Subject: Hello.Date: Friday 22nd September 2023 14:10:07 PM UTCScammer: [email protected] Burkina Faso, health condition
From: "Mrs.Nura Philip" <[email protected]>Subject: Hello Friend,Date: Tuesday 5th September 2023 03:52:43 AM UTCScammer: [email protected] Burkina Faso, cancer, God bless you, rest in peace, Thank you
From: "Dr. Abebe Aemro Selassie," <[email protected]>Subject: ATTN: BENEFICIARY,Date: Wednesday 21st June 2023 12:52:11 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa
From: "susan" <[email protected]>Subject: urgent consultationDate: Wednesday 10th May 2023 16:00:46 PM UTCScammer: [email protected] Burkina Faso, hospital, late husband, to your country, West Africa
From: Aryan soufianalao <[email protected]>Subject: GreetingsDate: Friday 5th May 2023 00:04:19 AM UTCScammer: [email protected] Burkina Faso, cancer, dear friend, Real Estate, receive the fund, Syria, the sum of, United States
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: Mrs Aisha Gaddafi <[email protected]>Subject: Your Reference Code: PG-BF-674-500.Date: Monday 27th March 2023 18:46:45 PM UTCScammer: [email protected] assist me, bank account, Bank of Africa, bank transfer, Burkina Faso, charity project, charity projects, China, dear friend, For more information, inform you, Libya, the sum of, Turkey, US Dollars, USD
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: Zolzaya Enkhbold <[email protected]>Subject: Dearest Beloved,Date: Monday 20th February 2023 03:03:52 AM UTCScammer: [email protected] Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa
From: "Mr. James Bull" <[email protected]>Subject: Attention your compensationDate: Saturday 28th January 2023 09:42:54 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mrs. Christabel Brown" <[email protected]>Subject: HELLODate: Friday 27th January 2023 18:42:06 PM UTCScammer: [email protected] Burkina Faso, cancer, dear friend, hospital, late husband, the sum of
From: "Miss.Moinca Dim Deng" <[email protected]>Subject: Hello My Dear.Date: Thursday 19th January 2023 07:34:04 AM UTCScammer: [email protected] assist me, Burkina Faso, business venture, Email Address, hello my dear, my name is, next of kin, private e-mail, private email address, to your country
From: BIB-info <[email protected]>Subject: Re: Attn: BANQUE INTERNATIONALE DU BURKINA FASODate: Thursday 12th January 2023 07:11:38 AM UTCScammer: [email protected] Burkina Faso, Google, inform you, Thank you
From: jones newman <[email protected]>Subject: Available for pick up we apologize for the delay,Date: Wednesday 11th January 2023 09:39:28 AM UTCScammer: [email protected] Burkina Faso, IMF, International Monetary Fund, the sum of, USD, Western Union, your first payment
From: "MR. FRED HARTMAN" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:21:19 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mr. James Bull" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:15:40 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: DR RHAMA HASSAN <[email protected]>Subject: HelloDate: Friday 6th January 2023 10:15:37 AM UTCScammer: [email protected] Burkina Faso, business deal, business opportunity, business proposal, West Africa
From: " Mr. Mohammed Musa." <[email protected]>Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?Date: Wednesday 28th December 2022 12:29:04 PM UTCScammer: [email protected] Burkina Faso, Email Address, inform you, kindly contact, my name is, private e-mail, private email address, secret, United States, USD, your funds
From: Joseph Michael <[email protected]>Subject: HopefullyDate: Monday 19th December 2022 21:18:51 PM UTCScammer: [email protected] Burkina Faso, business proposal, mutual benefit, very important