From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 14th October 2017 02:07:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: "Ms. Elisa Henry"<[email protected]>Subject: Hello my dearDate: Wednesday 11th October 2017 00:03:42 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: " MS ANJALI"<[email protected]>Subject: Dear Beneficiary: !!! From Federal Reserve Bank IndiaDate: Monday 9th October 2017 20:30:06 UTCScammer: <[email protected]> Barrister, cancer, charity work, Federal Reserve Bank, India, late husband, may the lord bless you, Million USD, my name is, the Lord, USD
From: [email protected]Subject: Inheritance !Date: Thursday 5th October 2017 18:25:08 UTCScammer: [email protected] Barrister, inheritance
From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day Sir/Madam, I am confirming if you rece…Date: Wednesday 4th October 2017 16:09:33 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of
From: "Dr Mrs.Amanda Johnson" <[email protected]>Subject: Letter of intentDate: Wednesday 4th October 2017 12:20:48 UTCScammer: [email protected] Barrister, cancer, death of my husband, Finance Company, late husband, my name is, the sum of
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 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: "Barrister Anthony" <[email protected]>Subject: -Do get back to me as possible- 10/3/2017—-/Date: Tuesday 3rd October 2017 16:23:34 UTCScammer: [email protected] Barrister, next of kin, Nigeria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, get in touch, IMF, secret
From: [email protected]Subject: Inheritance !Date: Tuesday 3rd October 2017 11:44:27 UTCScammer: [email protected] Barrister, inheritance
From: "Messr.Yeow Hao" <[email protected]>Subject: OFFICIAL MANDATEDate: Friday 29th September 2017 09:01:25 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Barrister Paul Terry <[email protected]>Subject: YOU ARE NOW A WINNER!Date: Saturday 30th September 2017 16:03:35 UTCScammer: [email protected] Barrister, Email Address, USD
From: "Kerli James " <[email protected]>Subject: Willed FundsDate: Thursday 28th September 2017 10:55:33 UTCScammer: [email protected] Barrister, million pounds
From: Barrister O. Jude<[email protected]Subject: Dear FriendDate: Friday 29th September 2017 04:35:54 UTCScammer: [email protected] Barrister, dear friend, get in touch, New York, USD
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Tuesday 26th September 2017 17:49:50 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, my late client, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: "Mrs. Dana Peterson" <[email protected]>Subject: GOODNEWS.Date: Saturday 23rd September 2017 12:43:58 UTCScammer: [email protected] Barrister, compensation payment, Email Address, inheritance, jpg, my name is, Nigeria, Thank you, United States, USD, your funds
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Wednesday 20th September 2017 10:32:20 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: Agegi Owuh <[email protected]>Subject: Beneficial Reference Joan StanleyDate: Friday 15th September 2017 12:37:27 UTCScammer: Agegi Owuh <[email protected]> Barrister, For more information, United States
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds