From: Cosmila Manuel <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Friday 17th February 2017 21:49:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, USD, West Africa
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: "Mr. Douglas M. Phil" <[email protected]>Subject: Re: Notice From U.S Compensation TermsDate: Friday 10th February 2017 13:00:56 UTCScammer: [email protected] Benin, contact us, secret, United Nations, West Africa, your funds
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: "MS JO WHELAN"<[email protected]>Subject: UK Debt Management Office.Date: Wednesday 8th February 2017 04:45:56 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Friday 3rd February 2017 19:02:05 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "MRS.FAITH BONI" <[email protected]>Subject: BANK INTERNATIONALDate: Friday 3rd February 2017 16:10:50 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, DHL, West Africa
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: [email protected]Subject: HELLO BENEFICIARYDate: Monday 30th January 2017 15:07:04 UTCScammer: [email protected] Bank of Africa, inform you, inheritance, Nigeria, USD, West Africa, Western Union
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Monday 23rd January 2017 11:19:53 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: MRS YEETY BAYARMAA <[email protected]>Subject: FROM MRS YEETY BAYARMAADate: Friday 6th January 2017 04:40:59 UTCScammer: [email protected] Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa
From: Barad Fufana <[email protected]>Subject: VERY CONFIDENTIAL.Date: Wednesday 4th January 2017 14:26:10 UTCScammer: Barad Fufana <[email protected]> my name is, substantial amount, West Africa
From: Selig Paul <[email protected]>Subject: Hello…!!Date: Saturday 31st December 2016 09:43:08 UTCScammer: [email protected] Burkina Faso, business transaction, West Africa
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: Barad Fufana <[email protected]>Subject: VERY CONFIDENTIAL.Date: Wednesday 28th December 2016 08:38:11 UTCScammer: Barad Fufana <[email protected]> my name is, substantial amount, West Africa
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: Raji Musa <[email protected]>Subject: My Dear Good FriendDate: Wednesday 7th December 2016 16:42:09 UTCScammer: Raji Musa <[email protected]> my name is, partnership, USD, West Africa, your assistance
From: Chief McCain John <[email protected]>Subject: Dear Approved Beneficiary�,Date: Tuesday 29th November 2016 19:38:21 UTCScammer: [email protected] Benin, contact us, FBI, FedEx, United States, USD, West Africa, your consignment
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa
From: office office <[email protected]>Subject: please, can i trust you??Date: Wednesday 23rd November 2016 00:20:11 UTCScammer: office office <[email protected]> Crude Oil, South Africa, to your country, West Africa
From: "Fedex " <"www."@gaea.ocn.ne.jp>Subject: Contact Diplomat John NowDate: Tuesday 22nd November 2016 20:18:54 UTCScammer: Mr Albert Cuthbert <[email protected]> FedEx, inform you, jpg, the sum of, very important, West Africa, your consignment