From: "Mrs Nicole,Apollonia" <[email protected]>Subject: I NEED YOUR URGENT RESPOND AND TRUST,Date: Monday 29th October 2018 12:08:42 UTCScammer: "Mrs Nicole,Apollonia" <[email protected]> Burkina Faso, cancer, dear friend, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: "Mrs.Lisa Anex" <[email protected]>Subject: Hello Friend,Date: Monday 29th October 2018 08:30:17 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, God bless you, Million USD, rest in peace, Thank you, US Dollars, USD, very urgent
From: dangogo issa <[email protected]>Subject: From the Desk of Dodo IssaDate: Tuesday 23rd October 2018 11:21:15 UTCScammer: dangogo issa <[email protected]> Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, transfer to your account, US Dollars, USD
From: Zongo Daniel <[email protected]>Subject: HelloDate: Tuesday 23rd October 2018 11:11:11 UTCScammer: Zongo Daniel <[email protected]> Burkina Faso, business proposal, mutual benefit, very important
From: "Mrs.Naomi Patterson" <[email protected]>Subject: REPLY IMMEDIATELYDate: Friday 19th October 2018 19:49:34 UTCScammer: "Mrs.Naomi Patterson" <[email protected]> Billionaire, breast cancer, Burkina Faso, cancer, charity organizations, health condition, hospital, jpg, please contact me, private e-mail, Saudi Arabia, the Lord, USD, West Africa
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: mary john <[email protected]>Subject: Mrs.MaryDate: Sunday 14th October 2018 23:29:15 UTCScammer: mary john <[email protected]> assist me, Burkina Faso, dear friend, Email Address, get in touch, inform you, let me know, secret
From: Mr Abdalla Ahmed <[email protected]>Subject: DO CONTACT ME FOR MORE DETAILSDate: Friday 28th September 2018 18:16:42 UTCScammer: Mr Abdalla Ahmed <[email protected]> bank account, Bank of Africa, Burkina Faso, Million USD, mutual benefit, the sum of, USD, West Africa
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 7th September 2018 05:09:00 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: John wales <[email protected]>Subject: CONFIRMDate: Wednesday 5th September 2018 08:20:50 UTCScammer: John wales <[email protected]> Burkina Faso, direct phone number, Ghana, Nigeria, South Africa, United Nations
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 4th September 2018 15:21:45 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: "Mr.Payton Rupali" <[email protected]>Subject: DEAR FRIENDDate: Tuesday 28th August 2018 02:28:41 UTCScammer: "Mr.Payton Rupali" <[email protected]> Burkina Faso, business transaction, dear friend, my name is
From: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: ROBERT LUIS <[email protected]>Subject: From the Desk of MR ROBERT LUISDate: Thursday 23rd August 2018 13:52:55 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD
From: Accountant-General of the Federation <[email protected]>Subject: Scammer VictimDate: Wednesday 22nd August 2018 13:23:34 UTCScammer: Accountant-General of the Federation <[email protected]> bank account, Benin, Burkina Faso, Email Address, Ghana, inform you, Nigeria, South Africa, Swift code
From: Joann Yuricic <[email protected]>Subject: WESTERN UNION COMPENSATION TO YOUDate: Monday 20th August 2018 20:22:43 UTCScammer: [email protected] Bank of Africa, Benin, Burkina Faso, inform you, Moneygram, Western Union, your funds
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: Elodine Coulibaly <[email protected]>Subject: Dearest,Date: Friday 17th August 2018 08:55:55 UTCScammer: Elodine Coulibaly <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "PETER WILLIAMS C.G"<[email protected]>Subject: GOOD DAYDate: Thursday 16th August 2018 15:11:38 UTCScammer: <[email protected]> Burkina Faso, contact us, For more information, Ghana, partnership
From: "Peter Williams C.G" <[email protected]>Subject: HELLO URGENTDate: Tuesday 14th August 2018 06:24:41 UTCScammer: [email protected] Burkina Faso, contact us, For more information, Ghana, partnership
From: sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 15:38:35 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa
From: Mr sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 03:22:44 UTCScammer: Mr sule mohamed <[email protected]> Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa