From: “Barrister Joe Agi Esq”<[email protected]>Subject: Urgent / Very Important Response.Date: Saturday 30th June 2018 09:34:55 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: "Aisha Gaddafi." <[email protected]>Subject: From Aisha Gaddafi.Date: Saturday 30th June 2018 09:37:43 UTCScammer: "Aisha Gaddafi." <[email protected]> bank account, Burkina Faso, business venture, Libya, next of kin, receive the fund, the sum of
From: "Mr.John Mendez"<[email protected]>Subject: Re: Mutual BenefitDate: Saturday 30th June 2018 01:24:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, HSBC, mutual benefit, my name is, next of kin
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Thursday 28th June 2018 22:23:11 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: "Mr. Wali Ibrahim" <[email protected]>Subject: ATTENTIONDate: Monday 28th May 2018 21:26:53 UTCScammer: [email protected] next of kin, private e-mail, Thank you
From: Douglas Rowden <[email protected]>Subject: Good dayDate: Wednesday 27th June 2018 13:23:41 UTCScammer: Douglas Rowden <[email protected]> assist me, Barrister, my late client, next of kin, United States, your assistance
From: Franco Gullaz <[email protected]>Subject: I look forward to read from you ASAPDate: Wednesday 27th June 2018 12:30:16 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 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.John Mendez" <[email protected]>Subject: Re: ProposalDate: Wednesday 27th June 2018 02:21:22 UTCScammer: [email protected] Hope to hear, Hope to hear from you, HSBC, my name is, next of kin
From: "U.S. Bank Pls" <[email protected]>Subject: GOOD NEWSDate: Tuesday 26th June 2018 08:18:50 UTCScammer: "U.S. Bank Pls" <[email protected]> bank account, next of kin, Thank you, United States
From: "Mr Wagner Shawn" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 25th June 2018 00:10:57 UTCScammer: [email protected] assist me, bank account, dear friend, million pounds, next of kin, Syria, very urgent
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: UNITED NATION COMPENSATION OFFICE:[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 195Date: Sunday 24th June 2018 17:22:50 UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, West Africa, your funds
From: Ming <[email protected]>Subject: PLEASE REPLYDate: Saturday 23rd June 2018 12:40:26 UTCScammer: Ming <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Mario Aristide Lenzi <[email protected]>Subject: Re:Date: Saturday 23rd June 2018 08:12:19 UTCScammer: [email protected] dear friend, lottery, my name is, next of kin
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Saturday 23rd June 2018 07:01:31 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: Sonja Bullmahn <[email protected]>Subject: Re-Date: Friday 22nd June 2018 13:28:11 UTCScammer: Sonja Bullmahn <[email protected]> dear friend, India, inheritance, my name is, next of kin
From: "Anvanith Gui"<[email protected]>Subject: ATTENTION !!!Date: Thursday 21st June 2018 17:11:54 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Thursday 21st June 2018 12:05:53 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: "Ms.Clara Sweet" <[email protected]>Subject: Hello ARE YOU ALIVE?Date: Wednesday 20th June 2018 22:03:10 UTCScammer: [email protected] Email Address, motor accident., next of kin, online banking
From: "Ms.Clara Sweet" <[email protected]>Subject: Hello ARE YOU ALIVE?Date: Wednesday 20th June 2018 21:46:25 UTCScammer: [email protected] Email Address, motor accident., next of kin, online banking
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria