From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: "Mr. John Andrew" <[email protected]>Subject: Re: Re: Your World Bank PaymentDate: Tuesday 14th November 2017 09:54:23 UTCScammer: [email protected] ATM card, Barrister, Benin, inheritance, London, Manchester, my name is, private e-mail, secret, United Kingdom, West Africa
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: Mrs Arik Bukha <[email protected]>Subject: MESSAGE FROM MRS. ARIK BUKHADate: Thursday 9th November 2017 15:34:15 UTCScammer: Mrs Arik Bukha <[email protected]> cancer, Hope to hear, Hope to hear from you, hospital, Ivory Coast, orphanages, the sum of, West Africa
From: "Ms.Lariba Ozturk" <[email protected]>Subject: Urgent ResponceDate: Thursday 9th November 2017 10:10:00 UTCScammer: [email protected] dear friend, Ghana, Turkey, United Nations, West Africa
From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: Economic Community of West African States <[email protected]>Subject: Cancelled: delivery @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Economic Community of West African States <[email protected]> Benin, London, United Nations, West Africa
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Hon. Oliver Alawuba" <[email protected]>Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOUDate: Wednesday 1st November 2017 08:26:16 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, Ghana, kindly contact, partnership, West Africa
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: aford david <[email protected]>Subject: REQUEST FOR INVESTMENT PARTNERSHIP.Date: Monday 30th October 2017 15:19:57 UTCScammer: aford david <[email protected]> contact us, Million USD, partnership, related to, US Dollars, USD, West Africa
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: Adaada Company Limited <[email protected]>Subject: URGENT ECOWAS CONTRACT SUPPLY.Date: Monday 23rd October 2017 17:42:58 UTCScammer: Adaada Company Limited <[email protected]> God bless you, Skype, strictly confidential, West Africa
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
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Margaret Blaire <[email protected]>Subject: FedEx Online Management TeamDate: Saturday 21st October 2017 17:35:35 UTCScammer: [email protected] contact us, Email Address, FedEx, inform you, kindly contact, US Dollars, USD, West Africa, Your package