From: ROSE KPOVIESSI <[email protected]>Subject: Re: VERY IMPORTANTDate: Thursday 11th October 2018 12:36:45 UTCScammer: ROSE KPOVIESSI <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: NEDBANK HEAD OFFICE <[email protected]>Subject: CHANGE OF ACCOUNTDate: Wednesday 10th October 2018 15:38:53 UTCScammer: [email protected] Canada, inform you, next of kin, respond quickly, South Africa, your funds
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: "Mr Richard Kwabela" <[email protected]>Subject: Dear Friend, kindly reply me urgently.Date: Sunday 30th September 2018 12:49:07 UTCScammer: [email protected] dear friend, deceased client, Ghana, my name is, next of kin, Thank you
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
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: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
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: "U.S BANK" <[email protected]>Subject: U.S.BANKDate: Friday 5th October 2018 22:48:13 UTCScammer: "U.S BANK" <[email protected]> bank account, next of kin, United States
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Friday 5th October 2018 04:41:41 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
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: "Michael Lewis"<[email protected]>Subject: RE: 02/10/2018Date: Tuesday 2nd October 2018 12:14:46 UTCScammer: <[email protected]> my name is, next of kin, wealthy business man
From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Tuesday 2nd October 2018 23:17:22 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: “Mr Khim Leang”<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Tuesday 2nd October 2018 22:48:51 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
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: "Mr. Antonis Liakos"<[email protected]>Subject: Dear Friend,Date: Tuesday 2nd October 2018 17:13:51 UTCScammer: <[email protected]> dear friend, next of kin
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth Alan.Date: Tuesday 2nd October 2018 09:11:24 UTCScammer: [email protected] assist me, cancer, God bless you, health condition, hospital, in the hospital, late husband, Million USD, my name is, next of kin, USD
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: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Sunday 30th September 2018 15:17:51 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: "Mr. Rick Ruzzi"Subject: [GSN Suspected Spam] For Your Information:Date: Sunday 30th September 2018 11:44:20 UTCScammer: <[email protected]> bank account, next of kin, Thank you, United States
From: "Lottery"<[email protected]>Subject: Re:Peugeot AutoDate: Saturday 29th September 2018 00:00:00 UTCScammer: [email protected] Congratulations, Email Address, inform you, London, lottery, next of kin, United Kingdom
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Friday 28th September 2018 15:05:51 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States