From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: Daue Kadiec <[email protected]>Subject: AttnDate: Friday 26th January 2018 00:59:41 UTCScammer: Daue Kadiec <[email protected]> Ghana, virus, West Africa, your commission
From: abdul jaleel <[email protected]>Subject: AttnDate: Friday 26th January 2018 00:46:37 UTCScammer: abdul jaleel <[email protected]> Ghana, West Africa, your commission
From: "MRS MARY COPELAND" <[email protected]>Subject: replyDate: Wednesday 24th January 2018 21:22:16 UTCScammer: [email protected] cancer, God bless you, inheritance, Ivory Coast, United Kingdom, West Africa
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
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: keven kieta <[email protected]>Subject: – Good dayDate: Tuesday 16th January 2018 08:43:44 UTCScammer: keven kieta <[email protected]> my name is, West Africa
From: "Sir,Benson Moon,"<[email protected]>Subject: Your Urgent Attention Is Needed Now !!Date: Sunday 14th January 2018 00:41:05 UTCScammer: <[email protected]> 48 hours, Benin, Email Address, lottery, Moneygram, the sum of, United Kingdom, United Nations, United States, West Africa, Western Union, your funds
From: Adama Abubakar <[email protected]>Subject: _Date: Saturday 13th January 2018 12:53:13 UTCScammer: Adama Abubakar <[email protected]> assist me, Email Address, Facebook, God bless you, Google, Ivory Coast, jpg, lotto, Million USD, next of kin, secret, statement of account, US Dollars, USD, West Africa
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: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: ATMCARD CENTER <[email protected]>Subject: This is the second times you have been contacted about these fundsDate: Wednesday 10th January 2018 07:03:01 UTCScammer: ATMCARD CENTER <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Gen. Kirstjen Nielsen" <[email protected]>Subject: APPROVAL PAYMENT OF YOUR CONTRACTDate: Monday 8th January 2018 13:48:47 UTCScammer: "Gen. Kirstjen Nielsen" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
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: "HON. (MR) KLLY ANDEM" <[email protected]>Subject: RE: Western union African Regional Final Notification on Pending Payments.Date: Wednesday 3rd January 2018 07:42:44 UTCScammer: [email protected] dear friend, USD, West Africa, Western Union
From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: "Mrs. Hajar Doumi" <[email protected]>Subject: From Mrs. Hajar DoumiDate: Tuesday 2nd January 2018 10:10:55 UTCScammer: "Mrs. Hajar Doumi" <[email protected]> assist me, cancer, death of my husband, Hope to hear, Hope to hear from you, Ivory Coast, motor accident., secret, the sum of, to your country, United States, West Africa
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa
From: Feed De Poor <[email protected]>Subject: Help De PoorDate: Friday 22nd December 2017 14:25:07 UTCScammer: Feed De Poor <[email protected]> Ghana, Moneygram, West Africa, Western Union
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, 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: Mr John Lambert <[email protected]>Subject: Hello Greetings,Date: Thursday 21st December 2017 19:36:31 UTCScammer: Mr John Lambert <[email protected]> FBI, the sum of, total fund, urgent reply, West Africa, your assistance