From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 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: Barrister Gabriel Nabila Jefferson <[email protected]>Subject: RE:- GOOD DAY , YOUR URGENT ATTENTION IS NEEDEDDate: Sunday 21st May 2017 08:00:01 UTCScammer: [email protected] bank account, Barrister, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: Senator Jubril Aminu <[email protected]>Subject: ATM VISA CARDDate: Tuesday 16th May 2017 08:40:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, DHL, Email Address, Federal government, foreign debts, inform you, inheritance, lottery, Nigeria, related to, secret, United Nations, United States, your funds
From: SUCCESS SUCCESS <[email protected]>Subject: An Official Letter From Inter/United Nation Payment BequestDate: Monday 15th May 2017 11:12:13 UTCScammer: SUCCESS SUCCESS <[email protected]> Barrister, Email Address, my late client, next of kin, Thank you, United States
From: "Mr.John Brown."<[email protected]>Subject: Re: 14-05-2016Date: Sunday 14th May 2017 13:18:10 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mrs. Rose” <[email protected]>Subject: Ref: Payment of $5.5 Million ApprovalDate: Friday 12th May 2017 15:29:47 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: Barrister A Suleiman <[email protected]>Subject: I need your urgent response,Date: Tuesday 9th May 2017 20:53:55 UTCScammer: Barrister A Suleiman <[email protected]> Barrister, my late client, the sum of, United States, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: "Simon Gibbs"<[email protected]>Subject: Ihre AntwortDate: Tuesday 9th May 2017 11:20:04 UTCScammer: <[email protected]> Barrister, USD
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 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: Olivia Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Tuesday 2nd May 2017 19:46:25 UTCScammer: Olivia Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, to your country, very urgent
From: Messr.Wong Sue Poon<[email protected]>Subject: ENQUIRY OF MANDATEDate: Friday 28th April 2017 05:13:53 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Thursday 27th April 2017 17:08:05 UTCScammer: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]> ATM card, Barrister, Benin, FedEx, London, United Nations
From: "Mrs. Joyce Rhoda" <[email protected]>Subject: Hello DearDate: Tuesday 25th April 2017 08:21:51 UTCScammer: "Mrs. Joyce Rhoda" <[email protected]> Barrister, Email Address, inform you, US Dollars, USD
From: SUPREME COURT OF BENIN <[email protected]>Subject: ATTENTIONDate: Friday 21st April 2017 09:58:52 UTCScammer: <[email protected]> Barrister, Benin, IMF, inform you, Thank you
From: "james angelone"<[email protected]>Subject: Notification Of PaymentDate: Thursday 20th April 2017 23:54:17 UTCScammer: <[email protected]> 48 hours, Barrister, Congratulations, direct phone number, inheritance, inheritance fund, United States, your funds
From: Oxfam International <[email protected]>Subject: _Date: Thursday 20th April 2017 01:22:26 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: ADJOVI KING <[email protected]>Subject: WITH DUE RESPECTDate: Friday 14th April 2017 11:56:07 UTCScammer: ADJOVI KING <[email protected]> Barrister, Benin, Email Address, transfer to your account, virus
From: <[email protected]>Subject: Congratulations!Date: Thursday 13th April 2017 19:51:17 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: <[email protected]>Subject: Congratulations!Date: Friday 7th April 2017 23:54:34 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, Ghana, lottery, lotto, secret, South Africa, the sum of, USD
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: Re:I need your responseDate: Friday 7th April 2017 15:02:57 UTCScammer: [email protected] Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: "JAMES B. COMEY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 5th April 2017 09:08:59 UTCScammer: <[email protected]> Barrister, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: [email protected]Subject: Attn: Dear FriendDate: Monday 3rd April 2017 07:37:35 UTCScammer: [email protected] Barrister, Benin, compensation payment, dear friend, Ghana, inheritance, lottery, Nigeria, Thank you, United States, West Africa
From: James Wilfred <[email protected]>Subject: Dear Did you get my email? It's urgent.Date: Sunday 2nd April 2017 15:28:40 UTCScammer: [email protected] Barrister, deceased client, Email Address, kindly contact
From: James Wilfred <[email protected]>Subject: It's urgent.Date: Thursday 30th March 2017 08:37:46 UTCScammer: [email protected] Barrister, deceased client, Email Address, kindly contact