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
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Wednesday 25th July 2018 13:23:20 UTCScammer: [email protected] dear friend, next of kin
From: "Mrs.Anita Johnson." <[email protected]>Subject: GREETING'SDate: Tuesday 24th July 2018 15:35:33 UTCScammer: "Mrs.Anita Johnson." <[email protected]> breast cancer, cancer, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Sarah Ibach <[email protected]>Subject: Respond quickly for further detailsDate: Tuesday 24th July 2018 13:23:32 UTCScammer: Sarah Ibach <[email protected]> cancer, God bless you, jpg, late husband, Libya, next of kin, respond quickly, Thailand, the sum of, United Kingdom
From: Mr Sule Mohamed <[email protected]>Subject: Dear Good Friend!!Date: Tuesday 24th July 2018 11:25:38 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: Eco Bank <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 24th July 2018 08:12:55 UTCScammer: Eco Bank <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: Anvanith Gui <[email protected]>Subject: ATTENTION !!!Date: Monday 23rd July 2018 17:27:31 UTCScammer: [email protected] China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds
From: "GRAHAM BESTMAN" <[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Sunday 22nd July 2018 22:29:35 UTCScammer: [email protected] Email Address, next of kin, partnership, Thank you, the sum of
From: "Dr Max Hansen" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Sunday 22nd July 2018 08:23:22 UTCScammer: [email protected] ATM Mastercard, Million USD, next of kin, secret, USD
From: Philippe Goovaerts <[email protected]>Subject: URGENT MESSAGEDate: Saturday 21st July 2018 18:36:14 UTCScammer: Philippe Goovaerts <[email protected]> bank account, next of kin