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
From: International Monetary fund <[email protected]>Subject: From, Christine Laggard (Director) International Monetary FundDate: Friday 8th September 2017 14:57:12 UTCScammer: [email protected] Barrister, God bless you, IMF, important information, International Monetary Fund, overdue payment, very important, your funds
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:Date: Friday 8th September 2017 13:28:48 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 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: [email protected]Subject: UrgDate: Wednesday 6th September 2017 09:09:24 UTCScammer: [email protected] Barrister, business transaction, dear friend, jpg, my late client, next of kin, please contact me, your assistance
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Tim Baldwin" <[email protected]>Subject: Re: Still WaitingDate: Saturday 2nd September 2017 00:50:48 UTCScammer: [email protected] Barrister, inheritance, London, mutual benefit
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: "Mercedes Benz International Online Lottery"<[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Friday 1st September 2017 11:11:16 UTCScammer: <[email protected]> Barrister, Email Address, Germany, lottery, USD
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: "Barr. Anderson Robert Jr." <[email protected]>Subject: contact me through my privet email Address( anders…Date: Thursday 31st August 2017 14:01:30 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: "Barr. Edward Mike" <[email protected]>Subject: contact me through my privet email Address( barred…Date: Tuesday 29th August 2017 12:58:55 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: Barrister Davis Uba <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 29th August 2017 06:44:56 UTCScammer: [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: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "[email protected]" <[email protected]>Subject: CONFIDENTIALDate: Friday 25th August 2017 21:39:55 UTCScammer: "[email protected]" <[email protected]> Barrister, your assistance
From: Western Union <[email protected]>Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> Bank of Africa, Barrister, Benin, Email Address, found your email, IMF, inform you, London, Moneygram, next of kin, Western Union
From: Mrs Sussan Mensah <[email protected]>Subject: I am waiting for your response….Date: Thursday 24th August 2017 11:19:41 UTCScammer: [email protected] Barrister, business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: charlesagogo <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:20:15 UTCScammer: charlesagogo <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance