From: Nina Johnson <[email protected]>Subject: Hello Dear, Please I Need Your HelpDate: Tuesday 4th September 2018 01:34:06 UTCScammer: Nina Johnson <[email protected]> bank account, next of kin, the sum of, to your country, United States, wealthy business man, your assistance
From: "Mr.Oscar Williams" <[email protected]>Subject: I WILL BE WAITING TO HEAR FROM YOU TODAYDate: Monday 3rd September 2018 15:34:42 UTCScammer: "Mr.Oscar Williams" <[email protected]> ATM Visa card, Benin, DHL, Moneygram, next of kin, USD, very urgent, Western Union, your funds
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: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: LericheVelentin <[email protected]>Subject: Urgent assistanceDate: Friday 31st August 2018 15:03:00 UTCScammer: LericheVelentin <[email protected]> assist me, bank account, Ivory Coast, next of kin, Switzerland, the sum of, to your country, your assistance
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: Ms Safi Kabore <[email protected]>Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)Date: Thursday 30th August 2018 21:00:51 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: Laura Wilfred <[email protected]>Subject: Greetings,Date: Thursday 30th August 2018 16:00:00 UTCScammer: Laura Wilfred <[email protected]> 25 years, assist me, Benin, death of my father, God bless you, Hope to hear, Hope to hear from you, my name is, next of kin, sudden death, the sum of, United States, USD, your assistance
From: "Mr. Peter Alexandra" <[email protected]>Subject: Re….Date: Wednesday 29th August 2018 20:20:27 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEADDate: Wednesday 29th August 2018 18:24:18 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: BANK NEGARA NEW YORK <[email protected]>Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)Date: Tuesday 28th August 2018 23:47:50 UTCScammer: <[email protected]> ATM Mastercard, cash payment, God bless you, inform you, New York, next of kin, online banking, urgent reply
From: "Mr. Balu Perumal" <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Tuesday 28th August 2018 23:23:09 UTCScammer: "Mr. Balu Perumal" <[email protected]> Email Address, my name is, next of kin
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: [email protected]Subject: SWIFT CREDIT CARD PAYMENTDate: Tuesday 28th August 2018 16:40:58 UTCScammer: [email protected] ATM card, Bank of Nigeria, Barrister, FBI, next of kin, Nigeria, stakeholder
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Angela Ibrahim <[email protected]>Subject: Good Day my dear,Date: Tuesday 28th August 2018 07:15:59 UTCScammer: Angela Ibrahim <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, next of kin, the sum of, to your country, West Africa, your assistance
From: Miss Esther Williams <[email protected]>Subject: Miss Esther Williams ([email protected]) möc…Date: Monday 27th August 2018 19:42:20 UTCScammer: Miss Esther Williams <[email protected]> assist me, bank account, Ivory Coast, my name is, next of kin, USD, your assistance
From: JOY JONATHAN <[email protected]>Subject: My Father And My Only Sister Died;Date: Monday 27th August 2018 13:17:36 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, Million USD, my name is, next of kin, Nigeria, USD, your assistance
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: “Mrs Helen H George”<[email protected]>Subject: TO YOU ??Date: Sunday 26th August 2018 03:15:48 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: [email protected], [email protected]Subject: Attn; Beneficiary.Date: Saturday 25th August 2018 13:43:22 UTCScammer: [email protected] ATM card, next of kin, private e-mail, United States, your funds
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: Robert Luis <[email protected]>Subject: Read & reply to my private E-mail = [email protected]Date: Saturday 25th August 2018 10:13:06 UTCScammer: Robert Luis <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, US Dollars, USD