From: "Bank"<[email protected]>Subject: CLAIM THIS FUNDS ON %Date: Tuesday 17th July 2018 00:38:40 UTCScammer: <[email protected]> Malaysia, next of kin
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 16th July 2018 19:15:21 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance
From: "Timothy Harry"<[email protected]>Subject: Hello..Date: Monday 16th July 2018 10:14:34 UTCScammer: <[email protected]> HSBC, London, next of kin, Thank you
From: malik adu <[email protected]>Subject: PROPOSALDate: Monday 16th July 2018 07:59:24 UTCScammer: [email protected] Bank of Nigeria, next of kin, Nigeria, USD
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Sunday 15th July 2018 16:11:49 UTCScammer: [email protected] assist me, Benin, dear friend, hospital, inform you, my name is, next of kin, partnership, secret
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "UNITED NATIONS"<[email protected]>Subject: Attn Your FundDate: Thursday 12th July 2018 13:20:59 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: martin brown <[email protected]>Subject: from sejas Martinez to you next of kin please urgentDate: Thursday 12th July 2018 08:44:10 UTCScammer: martin brown <[email protected]> next of kin, your assistance
From: "Sister Clara Helen." <[email protected]>Subject: GREETINGS IN JESUS NAME.Date: Thursday 12th July 2018 06:19:47 UTCScammer: "Sister Clara Helen." <[email protected]> Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Mantsika Matooane" <[email protected]>Subject: Cherished One®Date: Thursday 12th July 2018 10:37:08 UTCScammer: "Mantsika Matooane" <[email protected]> get in touch, Ghana, inform you, my name is, next of kin, South Africa
From: "Mr.Peter Stone" <[email protected]>Subject: okataDate: Wednesday 11th July 2018 13:47:15 UTCScammer: [email protected] dear friend, my late client, New York, next of kin, private e-mail
From: BOARD OF GOVERNOR <[email protected]>Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…Date: Wednesday 11th July 2018 07:37:30 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: Jeff Cisse <[email protected]>Subject: _Date: Tuesday 10th July 2018 15:40:26 UTCScammer: Jeff Cisse <[email protected]> Barrister, dear friend, get in touch, inheritance, let me know, motor accident., my late client, next of kin
From: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 10th July 2018 13:31:04 UTCScammer: Maria Warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "Mr. Alex Mccann"<[email protected]>Subject: NotificationDate: Monday 9th July 2018 23:16:38 UTCScammer: <[email protected]> my late client, next of kin, the sum of, USD
From: "Mr.Alex Mccann X" <[email protected]>Subject: NotificationDate: Monday 9th July 2018 22:40:20 UTCScammer: [email protected] my late client, next of kin, the sum of, USD
From: Morgan Bruce <[email protected]>Subject: URGENT !!!Date: Monday 9th July 2018 19:30:47 UTCScammer: [email protected] next of kin
From: Mariam Abdou <[email protected]>Subject: From MariamDate: Monday 9th July 2018 17:44:36 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: Amina Usman <[email protected]>Subject: Hello!!!Date: Monday 9th July 2018 06:16:26 UTCScammer: [email protected] mutual benefit, next of kin, secret, Syria
From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest