From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: "PETROGUIN ,E.P." <[email protected]>Subject: EXPERIENCED JOB SEEKERS URGENTLY NEEDED AT PETROGU…Date: Tuesday 22nd January 2019 13:55:25 UTCScammer: "PETROGUIN ,E.P." <[email protected]> project manager, secret, West Africa
From: "REV. FRANK MARTINS JP" <[email protected]>Subject: we have taken (US$10,000) from your fund for handling chargesDate: Monday 21st January 2019 12:46:34 UTCScammer: "REV. FRANK MARTINS JP" <[email protected]> ATM card, Benin, cash payment, direct phone number, Ghana, IMF, jpg, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Mngr. Douglas Stearns"<[email protected]>Subject: YOUR IMMEDIATE RESPONSE IS NEEDED!!!Date: Saturday 19th January 2019 11:19:25 UTCScammer: <[email protected]> Email Address, US Dollars, USD, West Africa
From: Dr Adebayo Adelabu <[email protected]>Subject: Urgent Attention,Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Adebayo Adelabu <[email protected]> ATM card, inform you, inheritance, West Africa
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Wednesday 16th January 2019 18:43:27 UTCScammer: "From Mr.Aziz Issa" <[email protected]> Burkina Faso, jpg, the sum of, West Africa
From: richard amandi <[email protected]>Subject: United Bank of Africa UBA Transaction Alert ServiceDate: Friday 11th January 2019 20:02:02 UTCScammer: richard amandi <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, contact us, DHL, IMF, United Bank for Africa, United States, West Africa
From: "Mrs.lisa Williams" <[email protected]>Subject: Dearly Beloved In Christ.Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Mrs.lisa Williams" <[email protected]> cancer, hospital, huge sum, late husband, West Africa
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: jennifer david <[email protected]>Subject: Hello Dear,Date: Thursday 27th December 2018 14:42:12 UTCScammer: jennifer david <[email protected]> business opportunity, Ivory Coast, mutual benefit, please contact me, private e-mail, Real Estate, Syria, West Africa, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Wednesday 12th December 2018 07:30:55 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: Farmers Bank and Capital Trust Co <[email protected]>Subject: Greetings From Samuel "PhDDate: Sunday 9th December 2018 08:41:31 UTCScammer: Farmers Bank and Capital Trust Co <[email protected]> my name is, very important, West Africa
From: Alberto Cesario <[email protected]>Subject: Charity ProjectDate: Thursday 6th December 2018 14:52:21 UTCScammer: [email protected] cancer, charity project, Ghana, hospital, receive the fund, Thank you, West Africa
From: grace christopher <[email protected]>Subject: From Mrs. Anita Sandra ChristopherDate: Monday 3rd December 2018 13:07:15 UTCScammer: grace christopher <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "Mr. Ibrahim Magu" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Friday 30th November 2018 22:36:48 UTCScammer: "Mr. Ibrahim Magu" <[email protected]> cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Wednesday 21st November 2018 15:03:46 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, dear friend, Email Address, escrow, let me know, my name is, Nigeria, secret, USD, West Africa
From: "Charles T. Bouchard" <[email protected]>Subject: My ProposalDate: Sunday 18th November 2018 08:16:22 UTCScammer: "Charles T. Bouchard" <[email protected]> my name is, secret, South Africa, to your country, United States, West Africa
From: "MR.GODWIN I. EMEFIELE" <[email protected]>Subject: ATTENTION: SIR/MADAM,Date: Saturday 17th November 2018 12:22:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, Nigeria, United States, West Africa