From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day , I am confirming if you received my p…Date: Tuesday 27th February 2018 13:59:07 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Tuesday 27th February 2018 11:55:54 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: "ANDERSON"<[email protected]>Subject: Notification of BequestDate: Sunday 25th February 2018 02:51:11 UTCScammer: <[email protected]> Barrister, jpg, last testament, London, the sum of
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Thursday 22nd February 2018 22:21:46 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: <[email protected]>Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENINDate: Thursday 22nd February 2018 08:28:54 UTCScammer: <[email protected]> Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Mr.Jon Stryker" <[email protected]>Subject: Congratulations on your lucky winningDate: Monday 19th February 2018 11:02:36 UTCScammer: "Mr.Jon Stryker" <[email protected]> ATM Visa card, Barrister, Benin, Congratulations, inform you, West Africa
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 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: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 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: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 21:18:03 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: AUSTRALIA LOTTO LOTTERY INC <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !Date: Friday 16th February 2018 20:10:35 UTCScammer: AUSTRALIA LOTTO LOTTERY INC <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: lucas williams <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESECROW ACCOUNTSDate: Friday 16th February 2018 15:28:30 UTCScammer: lucas williams <[email protected]> assist me, Barrister, business proposal, dear friend, get in touch, inform you, let me know, secret, United States
From: BARRISTER UMAR JUSUF <[email protected]>Subject: 7.2 MILLION EURODate: Friday 16th February 2018 10:43:54 UTCScammer: [email protected] Barrister, png
From: "Mr.Godwin Emefiele" <[email protected]>Subject: CALL ME ASAPDate: Thursday 15th February 2018 20:53:43 UTCScammer: [email protected] Bank of Nigeria, Barrister, Federal government, inheritance, next of kin, Nigeria, your funds
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: [email protected]Subject: Re: Contact the courier company via Email:( fedexc…Date: Thursday 15th February 2018 02:21:40 UTCScammer: [email protected] assist me, Barrister, cash payment, Email Address, FedEx, inform you, United States, US Dollars, USD, your consignment, your funds, Your package
From: Barrister Robert Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 14th February 2018 19:40:04 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: Chandrasekar Gunasekar <[email protected]>Subject: M.Williams Chambers and Associates.Date: Tuesday 13th February 2018 19:46:55 UTCScammer: Chandrasekar Gunasekar <[email protected]> Barrister, Congratulations, private e-mail
From: BARR ADAMS PAUL <[email protected]>Subject: Hello DearDate: Tuesday 13th February 2018 13:33:32 UTCScammer: BARR ADAMS PAUL <[email protected]> Barrister, Benin, Federal Reserve Bank, my name is, next of kin, United States, USD, West Africa
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD