From: "Barrister Nana Williiams"<[email protected]>Subject: Revert Back To MeDate: Wednesday 7th November 2018 17:50:49 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, get in touch, mobile telephone, my late client, New York, next of kin, private e-mail, private email address, USD
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Friday 9th November 2018 13:21:04 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "Barrister Nana Williiams"<[email protected]>Subject: Revert Back To MeDate: Thursday 8th November 2018 00:07:09 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: Collins Greg <[email protected]>Subject: PROJECTDate: Friday 2nd November 2018 19:35:28 UTCScammer: Collins Greg <[email protected]> assist me, my late client, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: "Mr. Wilson Clark" <[email protected]>Subject: Proposal !Date: Monday 22nd October 2018 15:47:18 UTCScammer: [email protected] Middle East, my late client, next of kin, partnership, reply for details
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Sunday 21st October 2018 04:27:51 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, dear friend, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: "Lawrence Graham" <[email protected]>Subject: PurposeDate: Saturday 20th October 2018 13:19:38 UTCScammer: [email protected] my late client, next of kin, partnership
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: "Preston Francisco" <[email protected]>Subject: Hello Good Day,Date: Wednesday 26th September 2018 19:01:57 UTCScammer: [email protected] my late client, my name is, next of kin
From: "Mr. Richards Francisco" <[email protected]>Subject: Hello Good Day,Date: Wednesday 26th September 2018 02:44:42 UTCScammer: [email protected] my late client, next of kin
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Wednesday 3rd October 2018 12:20:34 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: "Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 2nd October 2018 18:53:58 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: [email protected]Subject: more informationDate: Tuesday 2nd October 2018 05:48:57 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "Mr. Morgan Mawuto" <[email protected]>Subject: Good day, The message was to solicit your partners…Date: Wednesday 26th September 2018 12:40:40 UTCScammer: [email protected] Million USD, my late client, partnership, the sum of, US Dollars, USD
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Monday 24th September 2018 10:29:02 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: "FEBIAN"<[email protected]>Subject: QuickDate: Friday 21st September 2018 09:23:02 UTCScammer: <[email protected]> dear friend, my late client, portfolio, USD
From: David Richards <[email protected]>Subject: BUSINESS OFFERDate: Sunday 16th September 2018 21:38:40 UTCScammer: David Richards <[email protected]> bank account, business offer, business proposal, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Saturday 8th September 2018 19:35:45 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: SCOTT OBI <[email protected]>Subject: Re: Compliment Of The Day,Date: Friday 7th September 2018 19:04:03 UTCScammer: [email protected] get in touch, my late client, next of kin, United States
From: salim Khan <[email protected]>Subject: Good Day,Date: Friday 7th September 2018 20:50:09 UTCScammer: salim Khan <[email protected]> business proposal, million pounds, my late client, next of kin, the sum of
From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address