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
From: ADAM MORIS <[email protected]>Subject: SENIOR RESIDENT REPRESENTATIVEDate: Friday 23rd February 2018 12:33:39 UTCScammer: ADAM MORIS <[email protected]> dear friend, financial consultant, London, my late client
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: Anthony Aaron <[email protected]>Subject: Dear Friend,Date: Wednesday 21st February 2018 02:33:51 UTCScammer: Anthony Aaron <[email protected]> dear friend, get in touch, God bless you, inheritance, let me know, my late client, next of kin, Thank you, West Africa
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 UTCScammer: DAVID RICHARDS <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Adam Moris <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 13:56:50 UTCScammer: [email protected] dear friend, financial consultant, London, my late client
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Law Office of Louis Mbanefo" <[email protected]>Subject: RE: Heir AquisitionDate: Thursday 8th February 2018 06:57:18 UTCScammer: [email protected] Barrister, my late client, next of kin
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 5th February 2018 06:54:56 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Albert Bradley McQueen Jr <[email protected]>Subject: HiDate: Thursday 25th January 2018 16:06:03 UTCScammer: [email protected] London, my late client, next of kin, the sum of
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Tuesday 23rd January 2018 10:36:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Tuesday 23rd January 2018 10:09:09 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Kenneth Dixon" <[email protected]>Subject: PLEASE RESPONDDate: Sunday 21st January 2018 18:02:29 UTCScammer: [email protected] Barrister, my late client, next of kin
From: Ahmed Mihammed Abullah <[email protected]>Subject: _Date: Monday 15th January 2018 07:16:30 UTCScammer: [email protected] my late client, next of kin
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 8th January 2018 23:29:48 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: “Steve Ampey”<[email protected]>Subject: Please read thisDate: Tuesday 9th January 2018 17:27:18 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: “Barrister Paul .G”<[email protected]>Subject: Hello Friend how are you todayDate: Monday 8th January 2018 10:01:11 UTCScammer: <[email protected]> Barrister, China, Crude Oil, jpg, let me know, my late client, next of kin, sudden death
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund