From: Samuel Hilton <[email protected]>Subject: Attn : My DearDate: Wednesday 20th December 2017 22:00:19 UTCScammer: Samuel Hilton <[email protected]> car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: “Barrister Paul .G”<[email protected]>Subject: Hello how are you todayDate: Tuesday 12th December 2017 14:17:42 UTCScammer: <[email protected]> Barrister, China, Crude Oil, Email Address, let me know, my late client, next of kin, private e-mail, private email address, sudden death
From: "Tony " <[email protected]>Subject: Re:You case in my officeDate: Friday 8th December 2017 11:01:34 UTCScammer: <[email protected]> China, Million USD, my late client, please contact me, US Dollars, USD
From: Richard Williams <[email protected]>Subject: (no subject)Date: Thursday 7th December 2017 15:53:12 UTCScammer: <[email protected]> my late client, next of kin, partnership, reply for details
From: [email protected]Subject: more informationDate: Sunday 3rd December 2017 17:23:17 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: “Steve Ampey”<[email protected]>Subject: Please read this2222Date: Friday 1st December 2017 21:17:49 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: G�ven� Ketenci .Esq <[email protected]>Subject: GREETINGDate: Friday 1st December 2017 18:55:24 UTCScammer: G�ven� Ketenci .Esq <[email protected]> my late client, the sum of, Turkey, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Victor Odogwu <[email protected]>Subject: Dear FriendDate: Friday 1st December 2017 10:20:50 UTCScammer: Victor Odogwu <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: G�ven� Ketenci .Esq <[email protected]>Subject: GREETINGDate: Wednesday 29th November 2017 01:59:29 UTCScammer: G�ven� Ketenci .Esq <[email protected]> my late client, the sum of, Turkey, USD
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "Amos" <[email protected]>Subject: Re: Dear Beneficiary.Date: Tuesday 17th October 2017 03:58:52 UTCScammer: [email protected] financial consultant, my late client
From: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[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: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq 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: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: “PETER CHRISONS CHAMBERS”<[email protected]>Subject: RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME .Date: Saturday 11th November 2017 10:18:49 UTCScammer: <[email protected]> bank account, Barrister, my late client, my name is, next of kin, Nigeria, prompt reply, United States
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: Jondee Walker <[email protected]>Subject: AcceptDate: Tuesday 7th November 2017 13:20:45 UTCScammer: Jondee Walker <[email protected]> Barrister, my late client, next of kin, USD
From: "Peter A. Sands" <[email protected]>Subject: Hi My Dear,Date: Monday 6th November 2017 21:46:02 UTCScammer: "Peter A. Sands" <[email protected]> my late client
From: "John Armstrong"<[email protected]>Subject: Re:Date: Wednesday 1st November 2017 14:36:56 UTCScammer: <[email protected]> bank account, Email Address, inheritance, my late client, my name is, next of kin, United States
From: "Dr Raymond Fung" <[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLEDate: Thursday 26th October 2017 17:51:24 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[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: Richard Ian <[email protected]>Subject: Please get back to meDate: Monday 23rd October 2017 14:56:57 UTCScammer: Richard Ian <[email protected]> inheritance, my late client
From: "Amos" <[email protected]>Subject: Re: Dear Beneficiary..58Date: Tuesday 17th October 2017 10:16:32 UTCScammer: [email protected] financial consultant, my late client