From: Andrew Bailey <[email protected]>Subject: CONTACT ANDREW BAILEY VIA [email protected]Date: Saturday 5th November 2016 01:59:32 UTCScammer: Andrew Bailey <[email protected]> deceased client, IMF, inheritance, kindly contact, my name is, secret
From: Messr.Wong Sue Poon <[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Wednesday 2nd November 2016 23:21:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Andrew Bailey <[email protected]>Subject: Attn.Date: Monday 31st October 2016 07:25:31 UTCScammer: Andrew Bailey <[email protected]> deceased client, hospital, inheritance
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Friday 28th October 2016 23:18:59 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "Anthony"<[email protected]>Subject: DECEASED INHERITANCEDate: Thursday 27th October 2016 16:07:10 UTCScammer: <[email protected]> deceased client, inheritance, London, next of kin, United Kingdom
From: “Mr . Ly Tay Seng”<[email protected]>Subject: VERY IMPORTANT !!!Date: Tuesday 18th October 2016 18:52:03 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important