From: "MR.Adama Usman" <[email protected]>Subject: VERY URGENTDate: Friday 15th November 2019 08:58:01 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business transaction, dear friend, Million USD, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, USD, very urgent, West Africa
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mrs. Sofia Hazmat" <[email protected]>Subject: Dearest one,Date: Saturday 9th November 2019 11:16:46 UTCScammer: "Mrs. Sofia Hazmat" <[email protected]> Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, jpg, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: "Mrs. Sofia Hazmat" <[email protected]>Subject: Dearest one,Date: Saturday 9th November 2019 01:01:46 UTCScammer: "Mrs. Sofia Hazmat" <[email protected]> Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Thursday 7th November 2019 16:58:32 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Adeline Rodrigues <[email protected]>Subject: GoodHopeDate: Wednesday 6th November 2019 21:01:43 UTCScammer: [email protected] Burkina Faso, kind assistance, my name is, to your country
From: Ramon Jose <[email protected]>Subject: I Am Mr. Ramon JoseDate: Thursday 31st October 2019 02:57:49 UTCScammer: [email protected] assist me, Burkina Faso, business deal, business proposal, dear friend, Email Address, private e-mail, private email address, West Africa
From: "Mrs. Alia Abdul" <[email protected]>Subject: From Mrs. Alia AbdulDate: Tuesday 29th October 2019 11:42:27 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, related to, Syria, transfer to your account
From: Mr muazzam abbas <[email protected]>Subject: From Mr. Muazzam.AbbasDate: Monday 28th October 2019 07:45:51 UTCScammer: Mr muazzam abbas <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, business opportunity, business transaction, huge sum, inform you, next of kin, secret, to your country, USD
From: "Mr.Davi Willaims" <[email protected]>Subject: Hope to hear from you soon.Date: Saturday 19th October 2019 20:40:08 UTCScammer: [email protected] bank account, Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, in the hospital, medical treatment, orphanages, trustworthy
From: "Mr. Abu Joseph" <[email protected]>Subject: As-salamu alaikumDate: Monday 14th October 2019 22:54:22 UTCScammer: [email protected] Burkina Faso, dear friend, Email Address, mutual benefit, partnership, Thank you, USD
From: UN COMPENSATION <[email protected]>Subject: Dear SirDate: Monday 7th October 2019 17:23:52 UTCScammer: UN COMPENSATION <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, Nigeria, US Dollars, USD
From: musa edward <[email protected]>Subject: From the Desk of Musa EdwardDate: Wednesday 2nd October 2019 15:59:21 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, private e-mail, transfer to your account, US Dollars, USD
From: musa edward <[email protected]>Subject: From the Desk of Musa EdwardDate: Wednesday 2nd October 2019 14:57:23 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, US Dollars, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd September 2019 11:30:22 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Saturday 14th September 2019 18:06:18 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: maria lopez <[email protected]>Subject: From Maria, SOS!Date: Tuesday 3rd September 2019 16:16:20 UTCScammer: maria lopez <[email protected]> Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: Maria Lopez <[email protected]>Subject: From Maria, SOS!Date: Tuesday 3rd September 2019 13:53:50 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: Alia Abdul <[email protected]>Subject: From Mrs. Alia AbdulDate: Tuesday 3rd September 2019 05:13:45 UTCScammer: [email protected] Burkina Faso, cancer, death of my husband, health condition, Muslim, orphanages, related to, Syria, the Lord, the sum of, USD
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Sunday 1st September 2019 12:53:59 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: Maria Lopez <[email protected]>Subject: From Lopez, SOS !!!Date: Friday 30th August 2019 18:26:06 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: maria lopez <[email protected]>Subject: From Lopez, SOS !!!Date: Friday 30th August 2019 12:26:05 UTCScammer: maria lopez <[email protected]> Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: GRACE BANNETH <[email protected]>Subject: Dear friendDate: Monday 26th August 2019 11:19:16 UTCScammer: [email protected] Burkina Faso, cancer, dear friend, hospital, late husband, the sum of
From: "Mrs.Judith Compola" <[email protected]>Subject: My Private Email Address [email protected]Date: Wednesday 14th August 2019 07:25:22 UTCScammer: [email protected] Burkina Faso, business transaction, Email Address, God bless you, Google, next of kin, private e-mail, private email address, the sum of, urgent reply, US Dollars, USD
From: edward musa <[email protected]>Subject: From the Desk of Musa EdwardDate: Tuesday 13th August 2019 00:52:12 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, US Dollars, USD