From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: "Mrs. Kim Abbott." <[email protected]>Subject: Dearest brother/sister in ChristDate: Friday 30th June 2017 13:06:17 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, my name is, the sum of, United States
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: "Barr. Evans Thomas"<[email protected]>Subject: RE: EVANS THOMAS LAW FIRM: 14/06/2017Date: Wednesday 14th June 2017 23:42:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Barrister Erskine Boyce Bowles <[email protected]>Subject: RE: REGARDING MR. LARRY KIDDDate: Tuesday 13th June 2017 18:09:41 UTCScammer: [email protected] assist me, Barrister, car accident, dear friend, get in touch, next of kin, Nigeria
From: "Dr. Uden Ako Uden" <[email protected]>Subject: Re: Re: Payment TransferDate: Saturday 10th June 2017 11:00:59 UTCScammer: "Dr. Uden Ako Uden" <[email protected]> Benin, car accident, next of kin, private e-mail, secret, United States, your full name and address
From: "Miss.Jessica Williams"<[email protected]>Subject: Re: Kindly acknowledge my Proposal.Date: Wednesday 7th June 2017 12:59:12 UTCScammer: <[email protected]> car accident, Email Address, Ghana, inform you, inheritance, next of kin, private e-mail, private email address, secret, US Dollars, USD
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "karen juliana"<[email protected]>Subject: TRANSFERDate: Monday 5th June 2017 11:37:41 UTCScammer: <[email protected]> car accident, compensation payment, hospital, IMF
From: "Mr. Donald Chika" <[email protected]>Subject: Your Assistance Is NeededDate: Thursday 1st June 2017 08:41:51 UTCScammer: <[email protected]> Barrister, car accident, Email Address, Microsoft, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "karen juliana"<[email protected]>Subject: Irresistable money transferDate: Friday 26th May 2017 13:55:33 UTCScammer: <[email protected]> car accident, compensation payment, hospital, IMF
From: "Barr. Evans Thomas"<[email protected]>Subject: Re: REJOICEDate: Wednesday 24th May 2017 18:19:20 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: angela danco <[email protected]>Subject: For humanity sakeDate: Monday 22nd May 2017 10:11:27 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, hospital, my name is, reply to this email, South Africa, the Lord
From: "Tom Williams"<[email protected]>Subject: Attn : My Dear..Date: Sunday 21st May 2017 08:41:30 UTCScammer: <[email protected]> car accident, China, Email Address, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, USD, your full name and address
From: DR.OLUSEGUN O AGANGA <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Monday 15th May 2017 15:55:14 UTCScammer: DR.OLUSEGUN O AGANGA <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: Alfred John <[email protected]>Subject: HELLODate: Monday 15th May 2017 15:47:53 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, previous email, the sum of
From: Catherine Arthur <[email protected]>Subject: Re- Can I Trust You!Date: Monday 15th May 2017 00:33:20 UTCScammer: Catherine Arthur <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, late husband, Million USD, next of kin, private e-mail, receive the fund, scared, the Lord, USD
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: "Mr. Olusegun Aganga" <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Tuesday 9th May 2017 11:30:13 UTCScammer: "Mr. Olusegun Aganga" <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: Gbegnonal Nchanjijohn <[email protected]>Subject: Hello my dearDate: Saturday 18th March 2017 09:35:39 UTCScammer: Gbegnonal Nchanjijohn <[email protected]> Benin, car accident, Email Address, hello my dear, Million USD, my name is, next of kin, private e-mail, private email address, to your country, US Dollars, USD, West Africa
From: "Mr. Patrick Phillips"<[email protected]>Subject: Hello DearDate: Wednesday 15th March 2017 11:41:34 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: "Mrs Yasmin Maktub" <[email protected]>Subject: SECOND NOTICEDate: Wednesday 15th March 2017 00:34:32 UTCScammer: [email protected] Barrister, car accident, next of kin, Thank you, United Arab Emirates, United States
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you
From: mariam saeed <[email protected]>Subject: Dear in the LordDate: Wednesday 8th March 2017 19:18:48 UTCScammer: mariam saeed <[email protected]> car accident, hospital, inheritance, late husband, the Lord, the sum of
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD