From: Captain Michael Mesa <[email protected]>Subject: IS IT TRUEDate: Thursday 2nd August 2018 12:48:28 UTCScammer: Captain Michael Mesa <[email protected]> New York, next of kin, your funds
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: Frank Bumi <[email protected]>Subject: Good dayDate: Thursday 2nd August 2018 09:33:27 UTCScammer: Frank Bumi <[email protected]> deceased client, For more information, my late client, my name is, next of kin, tsunami disaster
From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: “Mr. Richard Jin Tan”<[email protected]>Subject: From Mr. Richard Jin Tan.Date: Wednesday 1st August 2018 18:17:21 UTCScammer: <[email protected]> next of kin, partnership, portfolio, your assistance
From: "Gordon French"<[email protected]>Subject: 210.155.156.108 suzukaDate: Wednesday 1st August 2018 17:37:01 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 1st August 2018 16:49:11 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: FROM MR GREGORY BROWN <[email protected]>Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…Date: Wednesday 1st August 2018 16:41:42 UTCScammer: [email protected] FBI, my name is, next of kin, United Nations, United States, your consignment
From: "Mr. Paul Walter" <[email protected]>Subject: [email protected]Date: Wednesday 1st August 2018 15:46:05 UTCScammer: "Mr. Paul Walter" <[email protected]> Canada, car accident, next of kin, Swift code, your funds
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: Mr Sule Mohamed <[email protected]>Subject: How are you today!!Date: Wednesday 1st August 2018 09:48:39 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: "Mr.Nelson Capper" <[email protected]>Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENTDate: Wednesday 1st August 2018 01:43:27 UTCScammer: [email protected] Federal government, Germany, London, next of kin, trustworthy, USD, your trust
From: <[email protected]>Subject: Good day I need your help!Date: Tuesday 31st July 2018 10:04:25 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: Frank Woodjr <[email protected]>Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,Date: Monday 30th July 2018 20:04:20 UTCScammer: <[email protected]> deceased client, Million USD, next of kin, Nigeria, total fund, USD, your assistance
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
From: "Mr. Godwin Emefiele"<[email protected]>Subject: Your Urgent Attention Needed!!!! CBN-CODE021Date: Sunday 29th July 2018 23:45:29 UTCScammer: <[email protected]> Bank of Nigeria, next of kin, Nigeria, your funds
From: Craig Donaldson <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Saturday 28th July 2018 22:27:16 UTCScammer: [email protected] car accident, next of kin
From: "christinabaumann <pfattig"@mailtribune.comSubject: Attention pleaseDate: Saturday 28th July 2018 13:59:29 UTCScammer: [email protected] HSBC, my name is, next of kin, Thank you
From: "Mr. Norman Chan Mr. Norman Chan" <[email protected]>Subject: From Mr. Norman Chan, (I Need Your Urgent Attention)Date: Friday 27th July 2018 06:09:57 UTCScammer: "Mr. Norman Chan Mr. Norman Chan" <[email protected]> dear friend, my name is, next of kin, secret
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 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: Jack Thomas <[email protected]>Subject: _Date: Thursday 26th July 2018 11:57:47 UTCScammer: Jack Thomas <[email protected]> contact us, God fearing, next of kin
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD