From: Harold Jones <[email protected]>Subject: PurposeDate: Tuesday 4th September 2018 13:27:15 UTCScammer: Harold Jones <[email protected]> my late client, next of kin, partnership, reply for details
From: kirkman tom <[email protected]>Subject: URGENT Consent…Date: Monday 3rd September 2018 13:42:07 UTCScammer: kirkman tom <[email protected]> Barrister, FBI, my late client, next of kin, United States
From: "Mr Godswill Soto" <[email protected]>Subject: Good Day Sir,Date: Saturday 1st September 2018 14:56:52 UTCScammer: [email protected] my late client, next of kin
From: "Mr. Felix Sisay" <[email protected]>Subject: Investment Consultant …Date: Tuesday 28th August 2018 14:22:37 UTCScammer: [email protected] my late client, portfolio, secret
From: Peter Lewis <[email protected]>Subject: Waiting for your resonse nowDate: Saturday 25th August 2018 10:31:30 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
From: John Cannon <[email protected]>Subject: RepresentationDate: Tuesday 21st August 2018 22:53:42 UTCScammer: John Cannon <[email protected]> business proposal, my late client, my name is, next of kin, related to, secret
From: “BRIAN COLE” <[email protected]>Subject: Senior Resident RepresentativeDate: Monday 20th August 2018 20:22:23 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: Janeabraham <[email protected]>Subject: Business for us,Date: Sunday 19th August 2018 11:02:18 UTCScammer: Janeabraham <[email protected]> escrow, Germany, Ghana, jpg, my late client, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Alex McCann <[email protected]>Subject: NotificationDate: Saturday 18th August 2018 23:34:14 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: Ben Mathews <[email protected]>Subject: I NEED A VERY HONEST AND GOD FEARING PERSONDate: Saturday 18th August 2018 00:00:18 UTCScammer: Ben Mathews <[email protected]> bank account, business transaction, deceased client, God fearing, Great Britain, HSBC, my late client, next of kin, the sum of
From: Douglas Rowden <[email protected]>Subject: GreetingsDate: Tuesday 14th August 2018 15:54:29 UTCScammer: Douglas Rowden <[email protected]> assist me, Barrister, car accident, my late client, next of kin, United States, your assistance
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Jiecheng hu <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Wednesday 8th August 2018 14:48:49 UTCScammer: Jiecheng hu <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: fred maka <[email protected]>Subject: AttentionDate: Monday 6th August 2018 20:25:29 UTCScammer: [email protected] Barrister, my late client
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Friday 3rd August 2018 15:31:28 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Juan Carlos Cubana"<[email protected]>Subject: Request for Partnership.Date: Friday 3rd August 2018 09:22:50 UTCScammer: <[email protected]> my late client, next of kin, partnership, private e-mail, Thank you
From: "Juan Carlos Cubana"<[email protected]>Subject: Request for Partnership.Date: Thursday 2nd August 2018 22:19:02 UTCScammer: <[email protected]> my late client, next of kin, partnership, private e-mail, Thank you
From: Tom Kirkman <[email protected]>Subject: URGENT…Date: Thursday 2nd August 2018 19:49:18 UTCScammer: [email protected] Barrister, FBI, my late client, next of kin, United States
From: Frank Bumi <[email protected]>Subject: Good dayDate: Thursday 2nd August 2018 09:33:27 UTCScammer: Frank Bumi <[email protected]> deceased client, For more information, my late client, my name is, next of kin, tsunami disaster
From: Daniel Loris <[email protected]>Subject: Dave McDaveDate: Wednesday 25th July 2018 21:21:04 UTCScammer: Daniel Loris <[email protected]> my late client, my name is, portfolio, USD
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother