From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: Hello <[email protected]>Subject: HelloDate: Sunday 17th December 2017 16:51:16 UTCScammer: [email protected] Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: Barrister Timothy John Baldwin <[email protected]>Subject: Our First letter.Ref:Our File No-342Date: Sunday 17th December 2017 07:46:17 UTCScammer: [email protected] Barrister, London
From: Scott Priestap <[email protected]>Subject: Hello, Is Very Urgent.Date: Thursday 14th December 2017 15:00:17 UTCScammer: Scott Priestap <[email protected]> Barrister, Email Address, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, very urgent
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: “Barrister Paul .G”<[email protected]>Subject: Hello how are you todayDate: Tuesday 12th December 2017 14:17:42 UTCScammer: <[email protected]> Barrister, China, Crude Oil, Email Address, let me know, my late client, next of kin, private e-mail, private email address, sudden death
From: "Mrs Ann Ugo" <[email protected]>Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 8th December 2017 14:53:33 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: [email protected]Subject: You are now a winner 20469900Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Barrister, Email Address, FBI, USD
From: [email protected]Subject: you are now a winner 10796229Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] Barrister, Email Address, FBI, USD
From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 5th December 2017 15:49:06 UTCScammer: Kanshi Eme Williams <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, God bless you, huge sum, jpg, next of kin, private e-mail, private email address, your assistance
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: Good dayDate: Sunday 3rd December 2017 16:52:32 UTCScammer: "[email protected]" <[email protected]> Barrister, cancer, lottery, Mavis Wanczyk, my name is, Powerball, proposal for you, the Lord
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Victor Odogwu <[email protected]>Subject: Dear FriendDate: Friday 1st December 2017 10:20:50 UTCScammer: Victor Odogwu <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 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: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: Barrister Samuel <[email protected]>Subject: FUND TRANSFERDate: Sunday 26th November 2017 13:18:49 UTCScammer: [email protected] bank account, Barrister, dear friend, IMF, secret
From: Barrister Barry Moore <[email protected]>Subject: You Have Won…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Barry Moore <[email protected]> Barrister, Email Address, FBI, USD
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[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: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 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: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance