From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: ECO BANK <[email protected]>Subject: Attn: Beneficiary.Date: Saturday 11th August 2018 10:58:59 UTCScammer: ECO BANK <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: Baykal John <[email protected]>Subject: GreetingsDate: Saturday 11th August 2018 09:56:15 UTCScammer: [email protected] bank account, Benin, my name is, next of kin, private e-mail, secret, trustworthy, USD
From: BOARD OF GOVERNOR <[email protected]>Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNERDate: Saturday 11th August 2018 08:48:29 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "Dr.John Martins"<[email protected]>Subject: Dear friend ,Date: Saturday 11th August 2018 06:48:47 UTCScammer: <[email protected]> Barclays bank, dear friend, million pounds, my name is, next of kin, United Kingdom, very urgent
From: "Charlene B.Thornton" <[email protected]>Subject: Good day I need your help!Date: Saturday 11th August 2018 00:28:08 UTCScammer: "Charlene B.Thornton" <[email protected]> Ghana, jpg, next of kin, Nigeria
From: <[email protected]>Subject: Good day I need your help!Date: Friday 10th August 2018 21:04:38 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Dr Larry B Kroenke <[email protected]>Subject: U.N / USA PAYMENT FOR YOUDate: Friday 10th August 2018 13:24:07 UTCScammer: Dr Larry B Kroenke <[email protected]> ATM card, inform you, next of kin, United Nations, United States, US Dollars, USD
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Anvanith Gui"<[email protected]>Subject: URGENT URGENT //Date: Thursday 9th August 2018 15:19:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Barr Mark Cato <[email protected]>Subject: _Date: Wednesday 8th August 2018 18:46:33 UTCScammer: [email protected] bank account, Barrister, Benin, dear friend, inform you, next of kin, Nigeria, share with you, United States, West Africa
From: "Mr. Mohamed Usman." <[email protected]>Subject: Attention,Dear Mail Address Owner,Date: Wednesday 8th August 2018 18:03:38 UTCScammer: [email protected] Email Address, IMF, inform you, Moneygram, next of kin, reply to this email, the sum of
From: <[email protected]>Subject: Attention:/Are you alive?.Date: Wednesday 8th August 2018 15:09:12 UTCScammer: <[email protected]> bank account, FBI, New York, next of kin, your brother, your funds
From: sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 15:38:35 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONEST.Date: Tuesday 7th August 2018 14:02:08 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: Dr Max Hansen <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 7th August 2018 11:07:16 UTCScammer: Dr Max Hansen <[email protected]> ATM Mastercard, Email Address, Million USD, next of kin, secret, USD
From: Mr sule mohamed <[email protected]>Subject: VERY VERY URGENTDate: Tuesday 7th August 2018 03:22:44 UTCScammer: Mr sule mohamed <[email protected]> Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, very urgent, West Africa
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 6th August 2018 21:28:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, Ivory Coast, lottery, next of kin, portfolio, United States
From: Mmmm Mmmm <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Sunday 5th August 2018 21:40:46 UTCScammer: Mmmm Mmmm <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: “Barrister Harry Smith”<[email protected]>Subject: Attention PleaseDate: Sunday 5th August 2018 18:29:22 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, please contact me, USD
From: Lingard Law Firm <[email protected]>Subject: HELLODate: Sunday 5th August 2018 10:30:15 UTCScammer: [email protected] Barrister, dear friend, deceased client, London, next of kin, please contact me, private e-mail
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Sunday 5th August 2018 09:52:22 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: donald jackson <[email protected]>Subject: ATTENTION!!! VERY IMPORTANT NOTICE !!!!!Date: Saturday 4th August 2018 12:32:54 UTCScammer: [email protected] next of kin, Nigeria, very important, your assistance
From: "FJW" <[email protected]>Subject: Re:Date: Saturday 4th August 2018 08:41:44 UTCScammer: [email protected] China, next of kin, portfolio, United States