From: Mina S Mahammed <[email protected]>Subject: Can I trust you?Date: Monday 9th July 2018 15:45:00 UTCScammer: [email protected] 25 years, business venture, Libya, Million USD, my name is, Real Estate, to your country, US Dollars, USD, West Africa
From: "verify" <[email protected]>Subject: Dear FriendDate: Friday 6th July 2018 21:11:23 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: Edward Mark <[email protected]>Subject: Dear Friend,Date: Wednesday 4th July 2018 19:21:50 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: "[email protected]" <[email protected]>Subject: Respond for my containers clearance paper consultant.Date: Wednesday 4th July 2018 01:11:19 UTCScammer: "[email protected]" <[email protected]> assist me, Ghana, London, West Africa
From: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: Department Homeland Security <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 28th June 2018 09:15:48 UTCScammer: Department Homeland Security <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "CC&E International Ltd" <[email protected]>Subject: Urgent employment with benefitsDate: Monday 25th June 2018 18:05:19 UTCScammer: [email protected] please contact me, Thank you, West Africa
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: PAYMENT OFFICE <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN WEST AFRICAN NIGERIADate: Sunday 24th June 2018 17:21:47 UTCScammer: PAYMENT OFFICE <[email protected]> Email Address, FBI, inform you, Nigeria, West Africa
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "His Excellency Mr. Patrice Talon" <[email protected]>Subject: Email from Office of the president of Benin Republic.Date: Monday 18th June 2018 10:13:22 UTCScammer: "His Excellency Mr. Patrice Talon" <[email protected]> Benin, inform you, Nigeria, United Nations, United States, West Africa, Western Union
From: mariam lawal <[email protected]>Subject: VERY!! URGENTDate: Monday 18th June 2018 07:53:53 UTCScammer: [email protected] Barrister, Email Address, Google, inheritance, my name is, secret, very urgent, West Africa
From: Wohova Belenni <[email protected]>Subject: RE: GOLD BARSDate: Monday 18th June 2018 01:31:24 UTCScammer: Wohova Belenni <[email protected]> let me know, West Africa
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: mary Williams <[email protected]>Subject: Attention My Dear :Date: Friday 15th June 2018 19:07:48 UTCScammer: [email protected] assist me, Ivory Coast, to your country, West Africa
From: apex bank <[email protected]>Subject: YOUR CREDIT CARD IS READY ..Date: Friday 15th June 2018 11:05:10 UTCScammer: apex bank <[email protected]> ATM Visa card, Email Address, urgent reply, West Africa
From: ” Prof. Usman Mohammed” <[email protected]>Subject: Compliment of seasons.Date: Tuesday 12th June 2018 18:45:09 UTCScammer: ” Prof. Usman Mohammed” <[email protected]> bank account, inform you, Million USD, the sum of, US Dollars, USD, West Africa
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Monday 11th June 2018 16:07:00 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: FM Dikeukwu <[email protected]>Subject: Good DayDate: Monday 11th June 2018 11:45:32 UTCScammer: FM Dikeukwu <[email protected]> Email Address, please contact me, Shipping agent, trunk box, United Nations, West Africa