From: Aischa Gaddafi <[email protected]>Subject: Dearest One,Date: Saturday 10th March 2018 06:11:33 UTCScammer: [email protected] Burkina Faso
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Thursday 8th March 2018 07:06:02 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Tuesday 6th March 2018 04:31:10 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Malik Omar <[email protected]>Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO MEDate: Sunday 4th March 2018 03:17:19 UTCScammer: Malik Omar <[email protected]> Burkina Faso, Ghana, proposal for you, Saudi Arabia, USD, West Africa
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: Alif Tomar <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Friday 2nd March 2018 15:28:31 UTCScammer: Alif Tomar <[email protected]> American dollars, Bank of Africa, Burkina Faso, business proposal, my name is, next of kin, secret
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Monday 26th February 2018 16:18:40 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Aminatu Kabore <[email protected]>Subject: *Dear Good Friend*Date: Monday 26th February 2018 08:52:39 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: David Pascal <[email protected]>Subject: Contract LetterDate: Tuesday 20th February 2018 13:19:09 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: Ms Ayesha Gaddafi <[email protected]>Subject: I Need Your Assistance!!Date: Tuesday 20th February 2018 11:43:18 UTCScammer: Ms Ayesha Gaddafi <[email protected]> bank account, Burkina Faso, Libya, private e-mail, your assistance
From: David Pascal <[email protected]>Subject: CONTRACT PROPOSALDate: Saturday 17th February 2018 19:21:08 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Friday 16th February 2018 02:11:23 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: mrs aladja <[email protected]>Subject: Compliment of the day.Date: Thursday 15th February 2018 07:50:16 UTCScammer: mrs aladja <[email protected]> Bank of Africa, Burkina Faso, escrow, private e-mail, United States, USD
From: AISHA GADDAFI <[email protected]>Subject: Dearest One,Date: Thursday 15th February 2018 03:43:12 UTCScammer: AISHA GADDAFI <[email protected]> bank account, Burkina Faso, business venture, Email Address, Libya, next of kin, receive the fund, the sum of
From: Traore Ahmed <[email protected]>Subject: Greetings My Dear Friend,Date: Wednesday 14th February 2018 10:42:01 UTCScammer: Traore Ahmed <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, escrow, inform you, let me know, my name is, private e-mail, private email address, secret, West Africa
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Tuesday 13th February 2018 17:20:39 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 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: [email protected]Subject: Partnership Proposal.Date: Tuesday 30th January 2018 18:54:51 UTCScammer: [email protected] Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Mr,kybani Haziel" <[email protected]>Subject: I know my message will come to you as a surpriseDate: Tuesday 23rd January 2018 10:44:05 UTCScammer: "Mr,kybani Haziel" <[email protected]> Burkina Faso, mutual benefit, next of kin, secret
From: "MR. ANDERSON BELT" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Monday 22nd January 2018 13:53:55 UTCScammer: "MR. ANDERSON BELT" <[email protected]> bank account, Burkina Faso, dear friend, Email Address, private e-mail, private email address, the sum of, treat as urgent