From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: Barrister Datti Williams <[email protected]>Subject: YOUR COMPENSATIONSDate: Monday 16th April 2018 10:08:35 UTCScammer: Barrister Datti Williams <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: "Barrister .j. Uba" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 13th April 2018 14:13:56 UTCScammer: "Barrister .j. Uba" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "MR.BEN SMITH" <[email protected]>Subject: PAYMENT ORDER VIA ATM CARD(€1.1MILLION POUNDS)Date: Tuesday 10th April 2018 23:52:23 UTCScammer: [email protected] 48 hours, ATM card, Barrister, Email Address, inform you, million pounds, secret, your funds
From: "Charles Juntikka"<[email protected]>Subject: Second Letter (Another Notice)Date: Monday 9th April 2018 22:11:32 UTCScammer: <[email protected]> Barrister, inheritance, last testament, please contact me, United States
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Johnson <[email protected]>Subject: can i confide in you?Date: Saturday 7th April 2018 18:05:36 UTCScammer: Johnson <[email protected]> Barrister, respond quickly, your relative
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: payment master <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 22:07:30 UTCScammer: payment master <[email protected]> bank transfer, Barrister, Email Address, inform you, let me know, United States, your funds
From: Ayim Pius <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 05:17:47 UTCScammer: Ayim Pius <[email protected]> Barrister, Email Address, inform you, let me know, United States, your funds
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Wednesday 4th April 2018 16:35:15 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Ben Man <[email protected]>Subject: Get back to me as soon as you can.Date: Friday 30th March 2018 03:06:26 UTCScammer: Ben Man <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Thursday 29th March 2018 21:54:52 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent
From: "Barr.Kingston Morgan"<[email protected]>Subject: URGENT MATTER !!!!!!!-++Date: Tuesday 27th March 2018 16:59:48 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Barrister Steve Ozbeih <[email protected]>Subject: PROPOSAL FOR TRUSTEE.Date: Monday 26th March 2018 19:20:55 UTCScammer: Barrister Steve Ozbeih <[email protected]> Barrister, Benin, Million USD, my last email, next of kin, USD
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
From: David Richards <[email protected]>Subject: URGENT DEALDate: Sunday 25th March 2018 14:49:27 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "UNITED NATIONS ORGANIZATION." <[email protected]>Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.Date: Thursday 22nd March 2018 18:18:43 UTCScammer: "UNITED NATIONS ORGANIZATION." <[email protected]> Barrister, inform you, inheritance, inheritance fund, London, lucky beneficiary, United Nations