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
From: yayausman <[email protected]>Subject: Dear FriendDate: Wednesday 23rd August 2017 16:10:11 UTCScammer: yayausman <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: [email protected]Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARDDate: Tuesday 22nd August 2017 03:32:31 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Benin, United Nations, your funds
From: David Goodluck <[email protected]>Subject: Dear BeneficiaryDate: Monday 21st August 2017 18:28:59 UTCScammer: David Goodluck <[email protected]> ATM card, Barrister, USD
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED!!!.Date: Monday 21st August 2017 08:06:45 UTCScammer: [email protected] ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, United Nations, urgent reply, US Dollars, USD
From: Barrister Claude Djongbo <[email protected]>Subject: Your kind attention,Date: Tuesday 15th August 2017 12:23:53 UTCScammer: Barrister Claude Djongbo <[email protected]> Barrister, dear friend, my late client, USD
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: RE: GET BACK TO ME IF YOU ARE INTERESTED.Date: Monday 14th August 2017 11:34:17 UTCScammer: [email protected] Barrister, dear friend, my late client, related to
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 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. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Saturday 12th August 2017 00:53:50 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: Barristerdavid Christian <[email protected]>Subject: With all due respect Attention : BeneficiaryDate: Monday 7th August 2017 12:29:42 UTCScammer: Barristerdavid Christian <[email protected]> Barrister, Germany, inheritance, Nigeria
From: “Mrs. Sonia Davies” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 5th August 2017 12:23:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: BARRISTER ANTONIOUS SALIJ <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 12:07:37 UTCScammer: BARRISTER ANTONIOUS SALIJ <[email protected]> Barrister, dear friend, Ghana, inform you, my late client, next of kin, the sum of, United States
From: “[email protected]” <[email protected]>Subject: SECOND NOTICEDate: Monday 31st July 2017 15:32:27 UTCScammer: “[email protected]” <[email protected]> Barrister
From: "Barr Gary Walker" <[email protected]>Subject: Yours in serviceDate: Sunday 30th July 2017 00:50:58 UTCScammer: [email protected] Barrister
From: UNITED NATION ORGANIZATION ASSISTANCE <[email protected]>Subject: UN Europe COMPENSATION FOR SCAM VICTIM NOTIFICATION FOR FOR US$844,000Date: Thursday 27th July 2017 14:52:41 UTCScammer: [email protected] Barrister
From: "Mrs. Tasha Williams Tuvan"<[email protected]>Subject: NOTIFICATION OF YOUR FUNDDate: Thursday 27th July 2017 08:42:34 UTCScammer: <[email protected]> 48 hours, Barrister
From: Barrister Sabuloa Rodolfo <[email protected]>Subject: My Proposal To You As Next Of Kin Dear!!!Date: Wednesday 26th July 2017 14:31:33 UTCScammer: [email protected] Barrister, car accident, deceased client, next of kin, proposal for you, urgent reply
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: Mrsmercy Mercy <[email protected]>Subject: FUND FOR THE LESS PRIVILEGEDDate: Saturday 22nd July 2017 14:04:14 UTCScammer: Mrsmercy Mercy <[email protected]> Barrister, Benin, cancer, hospital, late husband, London, my name is, the Lord, the sum of, United Kingdom, West Africa, your full name and address
From: Anthony Clement <[email protected]>Subject: Re:..Date: Friday 21st July 2017 19:43:52 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 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