From: aminatu kabore <[email protected]>Subject: Greetings,Date: Sunday 21st January 2018 16:59:46 UTCScammer: aminatu kabore <[email protected]> bank account, Burkina Faso, Email Address, my name is, personal mobile number, reply to this email, secret
From: [email protected]Subject: Dear friend, URGENT ATM CARD DELIVERYDate: Wednesday 17th January 2018 14:57:17 UTCScammer: [email protected] assist me, ATM card, Barrister, Burkina Faso, dear friend, inform you, secret
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 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: Mrs Diane Nignan Costa <[email protected]>Subject: Hello Dear Friend,Date: Saturday 13th January 2018 11:49:25 UTCScammer: Mrs Diane Nignan Costa <[email protected]> all the details, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, USD
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[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, West Africa
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: [email protected]Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…Date: Tuesday 9th January 2018 18:09:17 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, contact us, to your country
From: [email protected]Subject: Urgent Letter from Miriam SchneiderDate: Thursday 4th January 2018 03:34:38 UTCScammer: [email protected] Burkina Faso, cancer, hello my dear, late husband, my name is, the sum of, West Africa
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: Mr Adnana Muhammad <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Monday 11th December 2017 09:04:28 UTCScammer: Mr Adnana Muhammad <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Sunday 10th December 2017 10:45:10 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "Mrs. Nicole Apollonia," <[email protected]>Subject: I am Mrs Nicole Apollonia,Date: Saturday 9th December 2017 02:42:55 UTCScammer: "Mrs. Nicole Apollonia," <[email protected]> Burkina Faso, cancer, dear friend, Email Address, late husband, Mailserver, Million USD, my name is, orphanages, private e-mail, private email address, US Dollars, USD
From: [email protected]Subject: My Dearest One,Date: Friday 8th December 2017 16:58:20 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, God fearing, hospital, IMF, in the hospital, Million USD, private e-mail, private email address, trustworthy, US Dollars, USD
From: "Mr .Abdul Karim" <[email protected]>Subject: With Due Respect!!!Date: Monday 4th December 2017 08:35:19 UTCScammer: [email protected] American dollars, Burkina Faso, dear friend, United Bank for Africa, United States
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: [email protected]Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…Date: Monday 27th November 2017 17:40:23 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, DHL
From: Ahmead Ali <[email protected]>Subject: HELLO DEAR FRIENDDate: Monday 27th November 2017 17:35:17 UTCScammer: Ahmead Ali <[email protected]> bank account, Burkina Faso, dear friend
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[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 Miriam Michel <[email protected]>Subject: I need your prayers,Date: Saturday 25th November 2017 14:56:04 UTCScammer: Mrs Miriam Michel <[email protected]> Burkina Faso, cancer, God bless you, late husband, my name is, the sum of, West Africa
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 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: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 14th November 2017 02:57:52 UTCScammer: Maria Warlord <[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: "Barr.Ahmed Salam" <[email protected]>Subject: Good day,Date: Saturday 11th November 2017 01:35:56 UTCScammer: "Barr.Ahmed Salam" <[email protected]> Burkina Faso, Email Address, the sum of
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "hassan.muhammad" <[email protected]>Subject: Dear Friend,Date: Monday 23rd October 2017 09:42:08 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa