From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: david aford <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th November 2017 17:59:37 UTCScammer: david aford <[email protected]> China, deceased client, next of kin, tsunami disaster
From: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: [email protected]Subject: Very ImportantDate: Wednesday 15th November 2017 19:20:17 UTCScammer: [email protected] deceased client, inheritance, very important
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Attorney Boris Esq <[email protected]>Subject: reDate: Sunday 12th November 2017 15:02:29 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Eugene Philips <[email protected]>Subject: reply pleaseDate: Friday 10th November 2017 14:47:01 UTCScammer: Eugene Philips <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: Morris Stephen <[email protected]>Subject: Reply ASAPDate: Wednesday 8th November 2017 11:39:00 UTCScammer: Morris Stephen <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: "Mr. Jun Liu" <[email protected]>Subject: 100% Guaranteed!Date: Tuesday 7th November 2017 07:09:39 UTCScammer: [email protected] 100% guaranteed, deceased client, motor accident., mutual benefit, Switzerland
From: “Dr David Koffi”<[email protected]>Subject: _Date: Tuesday 7th November 2017 18:13:46 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: Mark Adams <[email protected]>Subject: infoDate: Sunday 5th November 2017 08:52:52 UTCScammer: Mark Adams <[email protected]> deceased client, next of kin
From: "MR.Donatu Sedem" <[email protected]>Subject: Greetings, I sent you an email before but no resp…Date: Wednesday 1st November 2017 14:55:11 UTCScammer: "MR.Donatu Sedem" <[email protected]> deceased client, Email Address, private e-mail, private email address, the sum of
From: Attorney Boris Esq <[email protected]>Subject: reDate: Friday 13th October 2017 13:29:04 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Info <[email protected]>Subject: YOUR INHERITANCE AWAITS CLAIMDate: Friday 13th October 2017 06:37:03 UTCScammer: Info <[email protected]> deceased client, hospital, inheritance, your inheritance
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 12th October 2017 04:00:07 UTCScammer: <[email protected]> deceased client, For more information, India, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "Mr Richard Cullen" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 4th October 2017 15:19:22 UTCScammer: [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: "Messr.Yeow Hao" <[email protected]>Subject: OFFICIAL MANDATEDate: Friday 29th September 2017 09:01:25 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR ATTENTIONDate: Friday 22nd September 2017 10:22:18 UTCScammer: <[email protected]> dear friend, deceased client, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Thursday 21st September 2017 19:14:34 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: “Luis Miguel Ruiz”<[email protected]>Subject: InheritanceDate: Saturday 16th September 2017 17:43:07 UTCScammer: <[email protected]> deceased client, inheritance, jpg, kindly contact
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR ATTENTIONDate: Thursday 14th September 2017 04:22:39 UTCScammer: <[email protected]> dear friend, deceased client, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: "Wharton, Peter Anthony"<[email protected]>Subject: Please, Kindly read this PROPOSALDate: Tuesday 12th September 2017 04:03:31 UTCScammer: <[email protected]> deceased client, get in touch, inform you, next of kin
From: “Mr.Tuol Slang” <[email protected]>Subject: Re:Re:Hello DearDate: Saturday 9th September 2017 17:10:13 UTCScammer: [email protected] bank account, deceased client, Email Address, hospital, next of kin, Phnom Penh, the sum of
From: "Andrea Brown" <[email protected]>Subject: RE:SEPTEMBER 6Date: Wednesday 6th September 2017 22:22:37 UTCScammer: [email protected] breast cancer, cancer, China, deceased client, hospital, last testament, London, philanthropist, South America, US Dollars, USD
From: Mr Chris kamara <[email protected]>Subject: HelloDate: Tuesday 29th August 2017 18:48:56 UTCScammer: Mr Chris kamara <[email protected]> deceased client, Ivory Coast, my name is, next of kin