From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Wednesday 21st March 2018 23:02:20 UTCScammer: Advocate Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 21st March 2018 04:30:04 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: andrewbalfour <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th March 2018 01:44:14 UTCScammer: andrewbalfour <[email protected]> business transaction, cancer, financial consultant, mutual benefit, mutual transaction, my late client, portfolio, United Kingdom, waiting for your response
From: Chimezie Ikeazor <[email protected]>Subject: Urgent reply and get back to meDate: Monday 19th March 2018 12:13:03 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, urgent reply, your assistance
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, Google, mutual benefit, my late client, next of kin
From: Barrister Wilson Hart <[email protected]>Subject: Very UrgentDate: Saturday 17th March 2018 13:14:36 UTCScammer: Barrister Wilson Hart <[email protected]> assist me, Barrister, mutual benefit, my late client, my name is, next of kin, USD, very urgent
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 16th March 2018 18:56:33 UTCScammer: UBA BANK <[email protected]> Benin, inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: From Romero. <[email protected]>Subject: Dated today 16th of March 2018…Strictly to youDate: Friday 16th March 2018 15:58:01 UTCScammer: From Romero. <[email protected]> Barrister, charity organizations, Email Address, my late client, next of kin, Nigeria, please contact me, related to
From: John Idama <[email protected]>Subject: FROM JOHN……Date: Friday 16th March 2018 10:59:14 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inheritance fund.Date: Wednesday 14th March 2018 11:13:52 UTCScammer: [email protected] bank account, Barrister, Benin, inheritance, inheritance fund, my late client, next of kin, United States, your inheritance
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "From Romero ." <[email protected]>Subject: Dated today 12th of March 2018…Strictly to youDate: Monday 12th March 2018 07:30:49 UTCScammer: "From Romero ." <[email protected]> Barrister, charity organizations, Email Address, my late client, next of kin, Nigeria, please contact me, related to
From: tope babalolatope <[email protected]>Subject: Dear friends,Date: Sunday 11th March 2018 21:30:12 UTCScammer: tope babalolatope <[email protected]> business proposal, dear friend, my late client
From: BAR TOPE BABALOLA <[email protected]>Subject: Dear friends,Date: Sunday 11th March 2018 17:21:50 UTCScammer: BAR TOPE BABALOLA <[email protected]> business proposal, dear friend, my late client
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 7th March 2018 22:40:48 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Musrat Shalfi <[email protected]>Subject: Dear FriendDate: Monday 5th March 2018 16:29:56 UTCScammer: Musrat Shalfi <[email protected]> assist me, Barrister, business transaction, dear friend, my late client, USD
From: Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Saturday 3rd March 2018 15:33:29 UTCScammer: Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: David Clark <[email protected]>Subject: Kindly handle this matter with utmost confidentialityDate: Wednesday 28th February 2018 12:39:36 UTCScammer: [email protected] assist me, Barrister, car accident, million pounds, my late client, United Kingdom, your assistance
From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day , I am confirming if you received my p…Date: Tuesday 27th February 2018 13:59:07 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of
From: [email protected]Subject: HelloDate: Sunday 25th February 2018 09:40:42 UTCScammer: [email protected] direct phone number, Email Address, Hope to hear, Hope to hear from you, last testament, my late client, the Lord, the sum of, USD