From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Monday 28th May 2018 05:53:31 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Sunday 27th May 2018 18:45:15 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Daniel Bergeson" <[email protected]>Subject: -Partnership.Date: Sunday 27th May 2018 01:19:47 UTCScammer: [email protected] deceased client, partnership, please contact me, USD
From: Joseph Brown <[email protected]>Subject: SOLICITING FOR YOUR CONSENTDate: Friday 18th May 2018 15:25:37 UTCScammer: Joseph Brown <[email protected]> deceased client, next of kin, USD
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Mr. Domenico Lonrezo" <[email protected]>Subject: Inquiry, please respond urgently,Date: Wednesday 16th May 2018 12:01:01 UTCScammer: "Mr. Domenico Lonrezo" <[email protected]> assist me, business proposal, deceased client, Finance Company, next of kin, Thank you, the sum of
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 16th May 2018 08:17:57 UTCScammer: Richard Cullen <[email protected]> bank account, business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: boyo lawrence <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 23:44:56 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: "Form Mr.Samson Soso" <[email protected]>Subject: My Dear Friend.Date: Thursday 3rd May 2018 10:11:32 UTCScammer: "Form Mr.Samson Soso" <[email protected]> bank account, Barrister, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: JOSEPH WICKS <[email protected]>Subject: meetingDate: Wednesday 2nd May 2018 15:43:02 UTCScammer: [email protected] deceased client, Finance Company, million pounds, next of kin
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 16th April 2018 23:49:06 UTCScammer: Richard Cullen <[email protected]> business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: "David Moore"<[email protected]>Subject: VERY URGENT & CONFIDENTIALDate: Monday 16th April 2018 18:45:25 UTCScammer: <[email protected]> bank account, deceased client, USD, very urgent
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Boris Attorneys <[email protected]>Subject: reDate: Thursday 29th March 2018 19:56:22 UTCScammer: Boris Attorneys <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.Date: Tuesday 27th March 2018 18:17:07 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 21st March 2018 04:30:04 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Sarah Brown <[email protected]>Subject: Confirm receipt of this emailDate: Thursday 8th March 2018 20:35:57 UTCScammer: [email protected] deceased client
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 7th March 2018 22:40:48 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: PTDA <[email protected]>Subject: Waiting to hear from you.Date: Tuesday 6th March 2018 12:45:21 UTCScammer: [email protected] dear friend, deceased client, get in touch, next of kin, partnership