From: OLAK OLAK <"www."@marble.ocn.ne.jp>Subject: Greetings,Date: Saturday 16th September 2017 22:46:45 UTCScammer: OLAK OLAK <[email protected]> China, Email Address, Ghana, inheritance, jpg, my name is, private e-mail, private email address, Real Estate, sudden death, the sum of, to your country
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: "Mr.Frankly Williams"<[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN…Date: Saturday 16th September 2017 09:32:10 UTCScammer: [email protected] FARGO, Federal Reserve Bank, inheritance, my name is, overdue payment, United States
From: Princess Essien <[email protected]>Subject: ASSIST MY FAMILYDate: Saturday 16th September 2017 14:16:52 UTCScammer: Princess Essien <[email protected]> assist me, God bless you, inheritance, Nigeria, United States, West Africa, your assistance
From: "em.co.za"<[email protected]>Subject: 2,000,000. 00./Claim /ref3452017Date: Wednesday 13th September 2017 18:18:46 UTCScammer: <[email protected]> Email Address, Google, inform you, inheritance, lottery, Microsoft, online banking, Swift code, Thank you, the sum of
From: "Mr. Heimes Ben Ottor" <[email protected]>Subject: _Date: Wednesday 13th September 2017 15:30:46 UTCScammer: "Mr. Heimes Ben Ottor" <[email protected]> Ghana, inheritance, Standard Chartered Bank, USD
From: Afdb Bank GroupSubject: Read This Email Carefully And RespondDate: Wednesday 13th September 2017 23:13:36 UTCScammer: <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: [email protected]Subject: Attention: Beneficiary….Date: Tuesday 12th September 2017 13:47:44 UTCScammer: [email protected] bank account, Bank of Africa, inheritance, lottery, United Nations, USD
From: "[email protected]" <[email protected]>Subject: CAN I TRUST YOU?Date: Monday 11th September 2017 23:02:28 UTCScammer: [email protected] Australia, cancer, inheritance, late husband, scared, the Lord, the sum of, United States, USD
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Monday 11th September 2017 19:41:37 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Tomiko Masuyo <[email protected]>Subject: Hello from AsiaDate: Monday 11th September 2017 06:49:19 UTCScammer: Tomiko Masuyo <[email protected]> China, inheritance, my name is
From: “Mr. Edward Kong” <[email protected]>Subject: LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BANK…….caDate: Monday 11th September 2017 00:08:07 UTCScammer: “Mr. Edward Kong” <[email protected]> bank account, inheritance, inheritance fund, New York, secret
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Sunday 10th September 2017 21:12:35 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Kojo Wado <[email protected]>Subject: I anticipate your quick reply.Date: Saturday 9th September 2017 19:21:38 UTCScammer: Kojo Wado <[email protected]> bank account, inheritance, inheritance fund, my late client, next of kin, total fund, your inheritance
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: "John Kennedy"<[email protected]>Subject: Compensation!Date: Saturday 9th September 2017 06:03:54 UTCScammer: <[email protected]> China, inheritance, inheritance fund, lotto, overdue payment, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: Rosemond Becker <[email protected]>Subject: CRY FOR HELP.Date: Tuesday 5th September 2017 19:00:35 UTCScammer: Rosemond Becker <[email protected]> 25 years, assist me, breast cancer, business venture, cancer, Email Address, Ghana, Hope to hear, Hope to hear from you, inheritance, to your country
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance